Website & contact details
- Website
Propel Finance No 1 Limited
- Incorporated
- 12 February 2016 (10 years)
- Previously known as
- Henry Howard Finance No 1 Limited (until 16 December 2019)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 5 Langstone Business VillageLangstone ParkLangstoneNewportNP18 2LH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2018
British
Born May 1966 (60)
Director · Appointed 5 October 2018
British
Born May 1961 (65)
Director · Appointed 12 February 2016
British
Born January 1980 (46)
Director · Appointed 12 February 2016
British
Born April 1978 (48)
Officer history (4 former)
13 March 2026
11 October 2019
5 October 2018
5 October 2018
5 October 2018
31 August 2018
3 August 2018
12 February 2016
12 February 2016
12 February 2016
12 February 2016
12 February 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08665300
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Legal Liability Partnership
Reg. no. Oc318397
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Legal Liability Partnership
Reg. no. Oc366397
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 This company Right to appoint and remove directors (as a firm)
Propel Finance PLC Right to appoint and remove directors
Propel Group Finance Limited Right to appoint and remove directors
Propelpay Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registration of a charge | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Register(s) moved to registered inspection location | |||
| 20 April 2026 | Register inspection address has been changed | |||
| 30 March 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Lisburn
West Lothian
Addlestone
Newton Le Willows
Walsall Street
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →