HVF Limited

Active02238952 Private limited company
Incorporated
4 April 1988 (38 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 29 October 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Director · Appointed 9 December 2019
Also at Black Horse Limited, Lex Autolease Limited, Bank of Scotland Foundation · more companies
British
Born June 1970 (56)
Officer history (41 former)
9 March 2026
Resigned Beattie, Ryan as Secretary
9 March 2026
Appointed Hennessey, David Dermot as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
19 January 2024
Appointed Gittins, Paul as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
29 October 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
9 December 2019
Appointed Mccaffrey, James Patrick as Director
22 November 2019
Resigned Mcnaughton, Craig Cameron as Director
22 November 2019
Resigned Parkes, Carol Ann as Director
5 August 2019
Appointed Jones, Richard Andrew as Director
19 October 2018
Resigned Porter, Tim Revell as Director
17 July 2018
Appointed Mcnaughton, Craig Cameron as Director
31 May 2017
Appointed Porter, Tim Revell as Director
31 May 2017
Resigned Grant, Philip Robert as Director
11 January 2017
Appointed Hennessey, David Dermot as Secretary
11 January 2017
Resigned Gittins, Paul as Secretary
18 September 2015
Resigned Cargill, Scott William as Director
18 September 2015
Appointed Parkes, Carol Ann as Director
13 August 2015
Appointed Grant, Philip Robert as Director
12 August 2015
Resigned Brotherton, Paul as Director
19 December 2014
Resigned Parkes, Carol Ann as Director
19 December 2014
Appointed Brotherton, Paul as Director
19 December 2014
Appointed Cargill, Scott William as Director
12 September 2014
Resigned Chessman, Mark Francis as Director
14 June 2013
Resigned Francis, Rick as Director
3 October 2011
Appointed Chessman, Mark Francis as Director
30 June 2011
Resigned Stead, Nigel Cleator as Director
22 July 2009
Appointed Parkes, Carol Ann as Director
10 June 2009
Resigned Ballingall, Stuart James as Director
5 May 2009
Appointed Francis, Rick as Director
5 May 2009
Appointed Stead, Nigel Cleator as Director
7 April 2009
Resigned Town, Lindsay John as Director
31 March 2009
Resigned Walden, Jonathan Kim as Director
31 January 2008
Resigned Francis, Rick as Director
15 January 2007
Appointed Ballingall, Stuart James as Director
31 May 2006
Appointed Town, Lindsay John as Director
31 May 2006
Resigned Machell, Simon Christopher as Director
31 May 2006
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
31 May 2006
Appointed Gittins, Paul as Secretary
6 September 2005
Appointed Walden, Jonathan Kim as Director
6 September 2005
Appointed Francis, Rick as Director
6 September 2005
Resigned Easter, Philip Charles as Director
6 September 2005
Resigned Snowball, Patrick Joseph Robert as Director
30 June 2005
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 June 2005
Appointed Easter, Philip Charles as Director
30 June 2005
Appointed Machell, Simon Christopher as Director
30 June 2005
Resigned Coles, Pamela Mary as Secretary
30 June 2005
Resigned Smale, Sarah Anne Margaret as Director
30 June 2005
Appointed Snowball, Patrick Joseph Robert as Director
30 June 2005
Resigned Coles, Pamela Mary as Director
1 March 2002
Resigned Jonsson, Elizabeth Irvine Reid as Director
1 March 2002
Appointed Coles, Pamela Mary as Secretary
1 March 2002
Appointed Smale, Sarah Anne Margaret as Director
1 March 2002
Resigned Jonsson, Elizabeth Irvine Reid as Secretary
20 November 2001
Resigned Beswick, Timothy John as Director
20 November 2001
Resigned Russell, Simon Richard as Director
20 November 2001
Appointed Jonsson, Elizabeth Irvine Reid as Director
20 November 2001
Appointed Coles, Pamela Mary as Director
20 November 2001
Resigned Coles, Pamela Mary as Secretary
20 November 2001
Resigned Usher, David Mark as Director
20 November 2001
Appointed Jonsson, Elizabeth Irvine Reid as Secretary
20 November 2001
Resigned Potts, Graeme John as Director
4 June 2001
Appointed Potts, Graeme John as Director
4 June 2001
Resigned Russell, Simon Richard as Secretary
4 June 2001
Appointed Beswick, Timothy John as Director
4 June 2001
Appointed Coles, Pamela Mary as Secretary
31 December 2000
Appointed Russell, Simon Richard as Director
31 December 2000
Resigned Dawson, Phillip Anthony as Director
24 August 1998
Appointed Russell, Simon Richard as Secretary
24 August 1998
Appointed Usher, David Mark as Director
24 August 1998
Appointed Dawson, Phillip Anthony as Director
24 August 1998
Resigned Short, Anthony William as Director
24 August 1998
Resigned Barron, Ian as Secretary
24 August 1998
Resigned Barron, Ian as Director
30 January 1998
Appointed Short, Anthony William as Director
30 January 1998
Resigned Home, Colin Stuart as Director
5 October 1993
Appointed Barron, Ian as Secretary
5 October 1993
Appointed Barron, Ian as Director
5 October 1993
Resigned Martin, Terence John as Secretary
5 October 1993
Resigned Martin, Terence John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00615235
Former controllers (1)
26 September 2025
Ceased Acl Autolease Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Accounts for a dormant company31 December 2025
24 March 2026Notification of a person with significant control
20 March 2026Cessation of a person with significant control
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
Show all recent filings

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