HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED

Overview

Company Name	HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04392735
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2002

Summary

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

What is the purpose of HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED located?

Registered Office Address	192b Park Drive Milton OX14 4SD Abingdon England
Undeliverable Registered Office Address	No

What are the latest accounts for HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Registered office address changed from 115 Colmore Row Birmingham B3 3AL England to 192B Park Drive Milton Abingdon OX14 4SD on Dec 04, 2024	1 pages	AD01

Sep 22, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Apr 29, 2024	Appointment of Charles Do as a director on Oct 23, 2023	2 pages	AP01

Apr 05, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Termination of appointment of Jonathan Root as a director on Oct 23, 2023	1 pages	TM01

Jan 26, 2024	Full accounts made up to Dec 31, 2022	18 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Aug 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

May 13, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Sep 11, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jun 02, 2020	Appointment of Mr. Jonathan Root as a director on Apr 20, 2020	2 pages	AP01

May 29, 2020	Termination of appointment of Lawrence G Hund as a director on Apr 20, 2020	1 pages	TM01

May 29, 2020	Cessation of Lawrence G Hund as a person with significant control on Apr 20, 2020	1 pages	PSC07

Mar 18, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Registered office address changed from C/O Eversheds Llp C/O Geraint Thomas 115 Colmore Row Colmore Row Birmingham B3 3AL England to 115 Colmore Row Colmore Row Birmingham B3 3AL on Mar 25, 2019	1 pages	AD01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Termination of appointment of Rj Seaward as a secretary on Oct 31, 2017	1 pages	TM02

Mar 19, 2018	Termination of appointment of Megan Barker Bowen as a secretary on Mar 19, 2018	1 pages	TM02

Oct 04, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUE, William Skipworth 2222 W Belmont Avenue Unit 505 Chicago Illinois Il 60618 United States	Dec 21, 2007		Secretary	2222 W Belmont Avenue Unit 505 Chicago Illinois Il 60618 United States					127240410003
ROBERTS, Kevin John Redwood West Bridgford NG2 7UL Nottingham 3 Nottinghamshire	Apr 01, 2009		Secretary	Redwood West Bridgford NG2 7UL Nottingham 3 Nottinghamshire		British			138774460001
DO, Charles c/o Diana Gonzalez 222 W Adams Street Suite 3100 60606 Chicago Hdfs Il United States	Oct 23, 2023		Director	c/o Diana Gonzalez 222 W Adams Street Suite 3100 60606 Chicago Hdfs Il United States	United States	American	1981-1	Director	322529250001
BARKER BOWEN, Megan Chambery Circle Reno 5945 89511 Nevada United States	Jun 02, 2008	Mar 19, 2018	Secretary	Chambery Circle Reno 5945 89511 Nevada United States		American			131941670001
CONTRERAS, Ricardo Mendonza 12222 North Selva Drive Dallas Texas 75218	Dec 21, 2007	Mar 14, 2008	Secretary	12222 North Selva Drive Dallas Texas 75218		British			127242450001
DUNN, Linda Jean 5346 South Drexel Avenue FOREIGN Chicago Illinois Il 60615 Usa	Aug 01, 2006	Aug 13, 2007	Secretary	5346 South Drexel Avenue FOREIGN Chicago Illinois Il 60615 Usa		Us			115391930001
HUMMER JR, Donal 13475 Evening Song Lane Reno Nv 89511	Mar 12, 2002	Aug 01, 2006	Secretary	13475 Evening Song Lane Reno Nv 89511		British			81029280001
LYONS, Thomas Joseph Bridge Street MK46 4AB Olney 15 Buckinghamshire	Jul 14, 2008	Aug 22, 2013	Secretary	Bridge Street MK46 4AB Olney 15 Buckinghamshire		British			132182370001
MEYER, Eileen S Evergreen Avenue Arlington Heights 101 60005 Illinois United States	Jun 02, 2008	Oct 15, 2009	Secretary	S Evergreen Avenue Arlington Heights 101 60005 Illinois United States					131941380001
SEAWARD, Rj North Middleton Parkway FOREIGN Mundelein 26444 Illinois 60060 Usa	Aug 13, 2007	Oct 31, 2017	Secretary	North Middleton Parkway FOREIGN Mundelein 26444 Illinois 60060 Usa					125539020002
SHARMA, Ashok Bovingdon Heights SL7 2JR Marlow 23 Buckinghamshire United Kingdom	Aug 13, 2007	Jul 14, 2008	Secretary	Bovingdon Heights SL7 2JR Marlow 23 Buckinghamshire United Kingdom		British			125538900002
SYLVESTER, Peter 66 Chelveston Crescent Hillfield B91 3YH Solihull West Midlands	Mar 12, 2002	Aug 13, 2007	Secretary	66 Chelveston Crescent Hillfield B91 3YH Solihull West Midlands		British			81029130001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Mar 12, 2002	Mar 12, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
BERGMANN, Thomas E North Barrington Illinois 52 Hillburn Lane 60010 United States	Jan 09, 2009	May 08, 2009	Director	North Barrington Illinois 52 Hillburn Lane 60010 United States		British	1966-5	President	136165730001
GLASSGOW, Perry A 3213 North Wilton Chicago Village FOREIGN 60657 Illinois Usa	May 01, 2009	Jun 29, 2009	Director	3213 North Wilton Chicago Village FOREIGN 60657 Illinois Usa		American	1964-8	Acting President	59028390001
HUND, Lawrence G 1964 Henley Street Glenview Illinois	Jun 29, 2009	Apr 20, 2020	Director	1964 Henley Street Glenview Illinois	United States	American	1956-8	Director And President	139717280001
HUND, Lawrence Gerard 1964 Henley Street Glenview Illinois Il 60025 Usa	Aug 01, 2006	Aug 13, 2007	Director	1964 Henley Street Glenview Illinois Il 60025 Usa		Us	1956-3	Business Executive	115706130001
NAQVI, Saiyid 654 Leland Court Lake Forest Illinois 60045 Usa	Aug 13, 2007	Jan 09, 2009	Director	654 Leland Court Lake Forest Illinois 60045 Usa		American	1949-9	Company President	125538490001
ROOT, Jonathan, Mr. Adams Street Suite 2000 60606 Chicago 222 Illinois United States	Apr 20, 2020	Oct 23, 2023	Director	Adams Street Suite 2000 60606 Chicago 222 Illinois United States	United States	American	1973-7	President	270318980001
ZARCONE, Donna Frett 6002 So Grant Street Burr Ridge Il 60527 Usa	Mar 12, 2002	Aug 01, 2006	Director	6002 So Grant Street Burr Ridge Il 60527 Usa		Us Citizen	1957-9	President And Coo	81029210001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Mar 12, 2002	Mar 12, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harley-Davidson Financial Services, Inc.

Mar 12, 2017

Suite 2000

60606 Chicago

222 W Adams Street

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware Corporation
Place Registered	N/A

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.

Director, President Lawrence G Hund

Jun 29, 2016

Suite 2000

60606 Chicago

222 W Adams Street

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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