CompanyTrack
H

HVF LIMITED

Active London

Dormant Company

0 employees
Dormant Company
H

HVF LIMITED

Dormant Company

Founded 4 Apr 1988 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 19 Feb 2025
Net assets £68.00K £0.00 2024 year on year
Total assets £68.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN United Kingdom

Credit Report

Discover HVF LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£68.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 40 resigned
Status
James Patrick MccaffreyDirectorBritishScotland559 Dec 2019Active
Nicholas Andrew WilliamsDirectorBritishEngland5129 Oct 2022Active
Ryan BeattieSecretaryUnknownUnknown31 Jul 2024Active

Shareholders

Shareholders (1)

Acl Autolease Holdings Limited
100.0%
219 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acl Autolease Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ACL AUTOLEASE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK ASSET FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HVF LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025OfficersChange to director Mr Nicholas Andrew Williams on 2025-07-14View(2 pages)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(4 pages)
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updatesView(3 pages)
16 Aug 2024OfficersAppointment of Mr Ryan Beattie as director on 2024-07-31View(2 pages)
9 Aug 2024OfficersTermination of Paul Gittins as director on 2024-07-31View(1 page)
18 Jul 2025 Officers

Change to director Mr Nicholas Andrew Williams on 2025-07-14

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

16 Aug 2024 Officers

Appointment of Mr Ryan Beattie as director on 2024-07-31

9 Aug 2024 Officers

Termination of Paul Gittins as director on 2024-07-31

Recent Activity

Latest Activity

Change to director Mr Nicholas Andrew Williams on 2025-07-14

5 months ago on 18 Jul 2025

Annual accounts made up to 2024-12-31

8 months ago on 22 Apr 2025

Confirmation statement made on 2025-02-19 with no updates

10 months ago on 19 Feb 2025

Appointment of Mr Ryan Beattie as director on 2024-07-31

1 years ago on 16 Aug 2024

Termination of Paul Gittins as director on 2024-07-31

1 years ago on 9 Aug 2024