Harley-Davidson Financial Services Europe Limited

Active04392735 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Charles Do
Owned by
Harley-Davidson Financial Services, Inc.
Accounts type
Full
Region
South East
Address
192B Park Drive
Milton
Abingdon
OX14 4SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Mark
Secretary · Appointed 1 May 2026
Do, Charles
Director · Appointed 23 October 2023
American
Born January 1981 (45)
Jue, William Skipworth
Secretary · Appointed 21 December 2007
Officer history (19 former)
1 May 2026
Appointed Sutherland, Mark as Secretary
30 April 2026
Resigned Roberts, Kevin John as Secretary
23 October 2023
Appointed Do, Charles as Director
23 October 2023
Resigned Root, Jonathan, Mr. as Director
20 April 2020
Appointed Root, Jonathan, Mr. as Director
20 April 2020
Resigned Hund, Lawrence G as Director
19 March 2018
Resigned Barker Bowen, Megan as Secretary
31 October 2017
Resigned Seaward, Rj as Secretary
22 August 2013
Resigned Lyons, Thomas Joseph as Secretary
15 October 2009
Resigned Meyer, Eileen as Secretary
29 June 2009
Appointed Hund, Lawrence G as Director
29 June 2009
Resigned Glassgow, Perry A as Director
8 May 2009
Resigned Bergmann, Thomas E as Director
1 May 2009
Appointed Glassgow, Perry A as Director
1 April 2009
Appointed Roberts, Kevin John as Secretary
9 January 2009
Appointed Bergmann, Thomas E as Director
9 January 2009
Resigned Naqvi, Saiyid as Director
14 July 2008
Appointed Lyons, Thomas Joseph as Secretary
14 July 2008
Resigned Sharma, Ashok as Secretary
2 June 2008
Appointed Meyer, Eileen as Secretary
2 June 2008
Appointed Barker Bowen, Megan as Secretary
14 March 2008
Resigned Contreras, Ricardo Mendonza as Secretary
21 December 2007
Appointed Contreras, Ricardo Mendonza as Secretary
21 December 2007
Appointed Jue, William Skipworth as Secretary
13 August 2007
Resigned Hund, Lawrence Gerard as Director
13 August 2007
Appointed Naqvi, Saiyid as Director
13 August 2007
Resigned Dunn, Linda Jean as Secretary
13 August 2007
Appointed Sharma, Ashok as Secretary
13 August 2007
Resigned Sylvester, Peter as Secretary
13 August 2007
Appointed Seaward, Rj as Secretary
1 August 2006
Resigned Hummer Jr, Donal as Secretary
1 August 2006
Appointed Dunn, Linda Jean as Secretary
1 August 2006
Appointed Hund, Lawrence Gerard as Director
1 August 2006
Resigned Zarcone, Donna Frett as Director
12 March 2002
Appointed Luciene James Limited as Corporate Nominee Director
12 March 2002
Appointed Hummer Jr, Donal as Secretary
12 March 2002
Resigned Luciene James Limited as Corporate Nominee Director
12 March 2002
Appointed Zarcone, Donna Frett as Director
12 March 2002
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 March 2002
Appointed Sylvester, Peter as Secretary
12 March 2002
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Harley-Davidson Financial Services, Inc.
Corporate entity · Notified 12 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (1)
20 April 2020
Ceased President Lawrence G Hund Director — Has significant influence or control

Filings 104

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a secretary
30 September 2026Appointment of a secretary
13 March 2026Confirmation statement with no updates3 March 2026
4 October 2025Full accounts31 December 2024
Show all 104 filings

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