Website & contact details
- Website
Propel Finance PLC
- Incorporated
- 15 June 2000 (26 years)
- Previously known as
- Henry Howard Finance PLC (until 16 December 2019)HHF (Sales Aid) PLC (until 10 November 2006)HHF (Sales Aid) Limited (until 9 December 2002)Earlier: Henry Howard Finance (Sales Aid) Limited
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 5Langstone Business VillageLangstone Park LangstoneNP18 2LH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Nation, Catrin
Secretary · Appointed 23 January 2020
Director · Appointed 5 October 2018
British
Born May 1966 (60)
Director · Appointed 5 October 2018
British
Born May 1961 (65)
Director · Appointed 3 July 2014
British
Born January 1980 (46)
Director · Appointed 3 July 2014
British
Born April 1978 (48)
Officer history (12 former)
13 March 2026
23 January 2020
Resigned Tweed, Mark Allan as Secretary
23 January 2020
Appointed Nation, Catrin as Secretary
11 October 2019
5 October 2018
5 October 2018
5 October 2018
Appointed Tweed, Mark Allan as Secretary
5 October 2018
31 August 2018
31 August 2018
Resigned Burn, Mark as Secretary
3 August 2018
25 November 2014
25 November 2014
25 November 2014
Appointed Burn, Mark as Secretary
3 July 2014
3 July 2014
22 November 2006
22 November 2006
Resigned Harvey, Elizabeth Naomi as Secretary
9 November 2004
Appointed Harvey, Elizabeth Naomi as Secretary
9 November 2004
30 April 2003
30 April 2003
15 June 2000
15 June 2000
15 June 2000
15 June 2000
15 June 2000
15 June 2000
15 June 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Right to appoint and remove directors
Legal Liability Partnership
Reg. no. Oc366397
Corporate entity · Notified 30 June 2016
Right to appoint and remove directors
Legal Liability Partnership
Reg. no. Oc318397
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08665300
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Autograph Care Group Holdings Ltd Right to appoint and remove directors
Autograph Care Group Finance Ltd Owns 75–100% of shares
Acg New Holdco Limited Owns 75–100% of shares
Propel Finance Group Holdings Limited Right to appoint and remove directors (as a firm)
Propel Finance No 1 Limited Right to appoint and remove directors (as a firm)
Propel Finance PLC This company Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 20 April 2026 | Register inspection address has been changed | |||
| 20 April 2026 | Register(s) moved to registered inspection location | |||
| 17 March 2026 | Termination of appointment of a director |
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