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HVF Limited

HVF Limited is a dormant company incorporated on 4 April 1988 with the registered office located in London, City of London. HVF Limited was registered 37 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02238952
Private limited company
Age
37 years
Incorporated 4 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
United Kingdom
Same address for the past 4 years
Telephone
0344 7550502
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Scotland • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1974
Secretary
ACL Autolease Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Horse Limited
James Patrick McCaffrey, Nicholas Andrew Williams, and 1 more are mutual people.
Active
Lex Autolease Limited
Ryan Beattie, James Patrick McCaffrey, and 1 more are mutual people.
Active
United Dominions Trust Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Proton Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Lloyds Bank Asset Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Capital Bank Leasing 5 Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Cawley (Chester) Limited
James Patrick McCaffrey and Nicholas Andrew Williams are mutual people.
Active
Forthright Finance Limited
Ryan Beattie and Nicholas Andrew Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 19 Jan 2024
David Dermot Hennessey Resigned
1 Year 9 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 May 2023
Repayment History
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