HVF LIMITED

Overview

Company Name	HVF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02238952
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HVF LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HVF LIMITED located?

Registered Office Address	25 Gresham Street EC2V 7HN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HVF LIMITED?

Previous Company Names
Company Name	From	Until
AUTOWINDSCREENS (UK) LIMITED	Apr 04, 1988	Apr 04, 1988

What are the latest accounts for HVF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HVF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for HVF LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Cessation of Acl Autolease Holdings Limited as a person with significant control on Sep 26, 2025	pages	PSC07

Mar 09, 2026	Termination of appointment of Ryan Beattie as a secretary on Mar 09, 2026	1 pages	TM02

Mar 09, 2026	Appointment of Mr David Dermot Hennessey as a secretary on Mar 09, 2026	2 pages	AP03

Feb 27, 2026	Confirmation statement made on Feb 19, 2026 with updates	4 pages	CS01

Jul 18, 2025	Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025	2 pages	CH01

Apr 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024	2 pages	AP03

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Mar 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Appointment of Mr Paul Gittins as a secretary on Jan 19, 2024	2 pages	AP03

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

May 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Director's details changed for Nicholas Andrew Williams on Dec 21, 2022	2 pages	CH01

Nov 18, 2022	Appointment of Nicholas Andrew Williams as a director on Oct 29, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022	1 pages	TM01

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 28, 2021	Statement of company's objects	2 pages	CC04

May 05, 2021	Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to 25 Gresham Street London EC2V 7HN on May 05, 2021	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Apr 18, 2021 with updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jul 01, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of HVF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Mar 09, 2026		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				346172160001
MCCAFFREY, James Patrick 37 South Gyle Crescent EH12 9DS Edinburgh Black Horse United Kingdom	Dec 09, 2019		Director	37 South Gyle Crescent EH12 9DS Edinburgh Black Horse United Kingdom	Scotland	British	1970-6	236603360001
WILLIAMS, Nicholas Andrew 11 Portland Street M1 3HU Manchester Westminster House United Kingdom	Oct 29, 2022		Director	11 Portland Street M1 3HU Manchester Westminster House United Kingdom	England	British	1974-6	305943860001
BARRON, Ian Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire	Oct 05, 1993	Aug 24, 1998	Secretary	Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire		British		36470950001
BEATTIE, Ryan The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom	Jul 31, 2024	Mar 09, 2026	Secretary	The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom				326202320001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Jun 04, 2001	Nov 20, 2001	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 19, 2024	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318391490001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	May 31, 2006	Jan 11, 2017	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 11, 2017	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				222327900001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 20, 2001	Mar 01, 2002	Secretary	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British		71376550001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Oct 05, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British		802200001
RUSSELL, Simon Richard Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire	Aug 24, 1998	Jun 04, 2001	Secretary	Fern Glen House Hathersage Road, Dore S17 3AB Sheffield South Yorkshire		British		92491800001
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	May 31, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
BALLINGALL, Stuart James 39 Craigleith Drive EH4 3JU Edinburgh Midlothian	Jan 15, 2007	Jun 10, 2009	Director	39 Craigleith Drive EH4 3JU Edinburgh Midlothian		British	1964-3	118506820001
BARRON, Ian Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire	Oct 05, 1993	Aug 24, 1998	Director	Whinney Wood Farnley Tyas HD4 6UW Huddersfield West Yorkshire		British	1955-2	36470950001
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	Jun 04, 2001	Nov 20, 2001	Director	77 Middle Mead RG27 9TE Hook Hampshire		British	1957-1	53577230001
BROTHERTON, Paul Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Dec 19, 2014	Aug 12, 2015	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	United Kingdom	British	1965-4	193543380001
CARGILL, Scott William Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	Dec 19, 2014	Sep 18, 2015	Director	Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom	United Kingdom	British	1981-1	193660260001
CHESSMAN, Mark Francis Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	Oct 03, 2011	Sep 12, 2014	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1964-10	196385070001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 20, 2001	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
DAWSON, Phillip Anthony 52 Hall Farm Road Duffield DE56 4FS Belper Derbyshire	Aug 24, 1998	Dec 31, 2000	Director	52 Hall Farm Road Duffield DE56 4FS Belper Derbyshire		British	1948-2	64157740001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Sep 06, 2005	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
FRANCIS, Rick Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	May 05, 2009	Jun 14, 2013	Director	Hatchford Way B26 3RZ Birmingham Blake House United Kingdom	England	British	1961-2	180380320001
FRANCIS, Rick Ravenswood House Coventry Road CV47 1BG Southam Warwickshire	Sep 06, 2005	Jan 31, 2008	Director	Ravenswood House Coventry Road CV47 1BG Southam Warwickshire	England	British	1961-2	180380320001
GRANT, Philip Robert Chiswell Street EC1Y 4XX London 47-48 United Kingdom	Aug 13, 2015	May 31, 2017	Director	Chiswell Street EC1Y 4XX London 47-48 United Kingdom	United Kingdom	British	1966-1	136035750002
HOME, Colin Stuart 28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		Jan 30, 1998	Director	28 Roslyn Avenue Netherton HD4 7EW Huddersfield West Yorkshire		British	1937-9	2585820001
JONES, Richard Andrew 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	Aug 05, 2019	Oct 28, 2022	Director	37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom	United Kingdom	British	1972-7	130118640005
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 20, 2001	Mar 01, 2002	Director	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British	1967-1	71376550001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	May 31, 2006	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Oct 05, 1993	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	802200001
MCNAUGHTON, Craig Cameron Heathside Park Heathside Park Road SK3 0RB Stockport Lex Autolease England England	Jul 17, 2018	Nov 22, 2019	Director	Heathside Park Heathside Park Road SK3 0RB Stockport Lex Autolease England England	United Kingdom	British	1964-9	248554940001
PARKES, Carol Ann Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	Sep 18, 2015	Nov 22, 2019	Director	Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	United Kingdom	British	1966-1	139996590028
PARKES, Carol Ann Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	Jul 22, 2009	Dec 19, 2014	Director	Heathside Park Road SK3 0RB Stockport Heathside Cheshire United Kingdom	United Kingdom	British	1966-1	139996590027
PORTER, Tim Revell Heathside Park Heathside Park Road SK3 0RB Stockport Lex Autolease England England	May 31, 2017	Oct 19, 2018	Director	Heathside Park Heathside Park Road SK3 0RB Stockport Lex Autolease England England	England	British	1965-6	257514280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HVF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acl Autolease Holdings Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03674114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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