This company is commonly known as Hvf Limited. The company was founded 36 years ago and was given the registration number 02238952. The firm's registered office is in CHESTER. You can find them at Charterhall House, Charterhall Drive, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HVF LIMITED |
|---|---|---|
| Company Number | : | 02238952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1988 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 19 January 2024 | Active |
| Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | Director | 09 December 2019 | Active |
| Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB | Director | 29 October 2022 | Active |
| Whinney Wood, Farnley Tyas, Huddersfield, HD4 6UW | Secretary | 05 October 1993 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 01 March 2002 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Secretary | 04 June 2001 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 31 May 2006 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 11 January 2017 | Active |
| The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER | Secretary | 20 November 2001 | Active |
| 525 Holcombe Road, Greenmount, Bury, BL8 4EL | Secretary | - | Active |
| Fern Glen House, Hathersage Road, Dore, Sheffield, S17 3AB | Secretary | 24 August 1998 | Active |
| St Helen's, 1 Undershaft, London, EC3P 3DQ | Corporate Secretary | 30 June 2005 | Active |
| 39 Craigleith Drive, Edinburgh, EH4 3JU | Director | 15 January 2007 | Active |
| Whinney Wood, Farnley Tyas, Huddersfield, HD4 6UW | Director | 05 October 1993 | Active |
| 77 Middle Mead, Hook, RG27 9TE | Director | 04 June 2001 | Active |
| Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | Director | 19 December 2014 | Active |
| Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | Director | 19 December 2014 | Active |
| Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | Director | 03 October 2011 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 20 November 2001 | Active |
| 52 Hall Farm Road, Duffield, Belper, DE56 4FS | Director | 24 August 1998 | Active |
| Arlington House, Arlington Lane, Norwich, NR2 2DB | Director | 30 June 2005 | Active |
| Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | Director | 05 May 2009 | Active |
| Ravenswood House, Coventry Road, Southam, CV47 1BG | Director | 06 September 2005 | Active |
| 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | Director | 13 August 2015 | Active |
| 28 Roslyn Avenue, Netherton, Huddersfield, HD4 7EW | Director | - | Active |
| Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | Director | 05 August 2019 | Active |
| The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, CV37 0ER | Director | 20 November 2001 | Active |
| Gooch's Farm, Rushall, Diss, IP21 4QB | Director | 30 June 2005 | Active |
| 525 Holcombe Road, Greenmount, Bury, BL8 4EL | Director | - | Active |
| Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, SK3 0RB | Director | 17 July 2018 | Active |
| Heathside, Heathside Park Road, Stockport, United Kingdom, SK3 0RB | Director | 18 September 2015 | Active |
| Heathside, Heathside Park Road, Stockport, United Kingdom, SK3 0RB | Director | 22 July 2009 | Active |
| Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, SK3 0RB | Director | 31 May 2017 | Active |
| Bramley House, Burchetts Green Road, Littlewick Green, SL6 6RR | Director | 04 June 2001 | Active |
| Fern Glen House, Hathersage Road, Dore, Sheffield, S17 3AB | Director | 31 December 2000 | Active |
| Acl Autolease Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-11-18 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-22 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Officers | Change person director company with change date. | Download |
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