HVF LIMITED - LONDON
Company Profile | Company Filings |
Overview
HVF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HVF LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02238952. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HVF LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02238952. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HVF LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUTOWINDSCREENS (UK) LIMITED (until 23/08/2005)
AUTOWINDSCREENS (UK) LIMITED (until 23/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MCCAFFREY | Jun 1970 | British | Director | 2019-12-09 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-29 | CURRENT |
ANTHONY WILLIAM SHORT | Oct 1944 | British | Director | 1998-01-30 UNTIL 1998-08-24 | RESIGNED |
MR PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2005-09-06 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Director | 2000-12-31 UNTIL 2001-11-20 | RESIGNED |
MR NIGEL CLEATOR STEAD | Jun 1949 | British | Director | 2009-05-05 UNTIL 2011-06-30 | RESIGNED |
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2017-05-31 UNTIL 2018-10-19 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-05-31 | RESIGNED | ||
MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2009-07-22 UNTIL 2014-12-19 | RESIGNED |
MRS CAROL ANN PARKES | Jan 1966 | British | Director | 2015-09-18 UNTIL 2019-11-22 | RESIGNED |
MR CRAIG CAMERON MCNAUGHTON | Sep 1964 | British | Director | 2018-07-17 UNTIL 2019-11-22 | RESIGNED |
TERENCE JOHN MARTIN | Nov 1949 | British | Director | RESIGNED | |
MR GRAEME JOHN POTTS | Oct 1957 | British | Director | 2001-06-04 UNTIL 2001-11-20 | RESIGNED |
MR PAUL GITTINS | Dec 1955 | British | Secretary | 2006-05-31 UNTIL 2017-01-11 | RESIGNED |
MR SIMON RICHARD RUSSELL | May 1961 | British | Secretary | 1998-08-24 UNTIL 2001-06-04 | RESIGNED |
TERENCE JOHN MARTIN | Nov 1949 | British | Secretary | RESIGNED | |
ELIZABETH IRVINE REID JONSSON | British | Secretary | 2001-11-20 UNTIL 2002-03-01 | RESIGNED | |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-11 UNTIL 2024-01-08 | RESIGNED | ||
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2001-06-04 UNTIL 2001-11-20 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2002-03-01 UNTIL 2005-06-30 | RESIGNED |
IAN BARRON | Feb 1955 | Secretary | 1993-10-05 UNTIL 1998-08-24 | RESIGNED | |
MR RICK FRANCIS | Feb 1961 | British | Director | 2005-09-06 UNTIL 2008-01-31 | RESIGNED |
STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-10 | RESIGNED |
IAN BARRON | Feb 1955 | Director | 1993-10-05 UNTIL 1998-08-24 | RESIGNED | |
MR PAUL BROTHERTON | Apr 1965 | British | Director | 2014-12-19 UNTIL 2015-08-12 | RESIGNED |
TIMOTHY JOHN BESWICK | Jan 1957 | British | Director | 2001-06-04 UNTIL 2001-11-20 | RESIGNED |
MR SCOTT CARGILL | Jan 1981 | British | Director | 2014-12-19 UNTIL 2015-09-18 | RESIGNED |
MR MARK FRANCIS CHESSMAN | Oct 1964 | British | Director | 2011-10-03 UNTIL 2014-09-12 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2001-11-20 UNTIL 2005-06-30 | RESIGNED |
PHILLIP ANTHONY DAWSON | Feb 1948 | British | Director | 1998-08-24 UNTIL 2000-12-31 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2005-09-06 | RESIGNED |
SARAH ANNE MARGARET SMALE | May 1965 | British | Director | 2002-03-01 UNTIL 2005-06-30 | RESIGNED |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2015-08-13 UNTIL 2017-05-31 | RESIGNED |
COLIN STUART HOME | Sep 1937 | British | Director | RESIGNED | |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2019-08-05 UNTIL 2022-10-28 | RESIGNED |
MR RICK FRANCIS | Feb 1961 | British | Director | 2009-05-05 UNTIL 2013-06-14 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-05-31 | RESIGNED |
DAVID MARK USHER | Mar 1949 | British | Director | 1998-08-24 UNTIL 2001-11-20 | RESIGNED |
MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2006-05-31 UNTIL 2009-04-07 | RESIGNED |
ELIZABETH IRVINE REID JONSSON | British | Director | 2001-11-20 UNTIL 2002-03-01 | RESIGNED | |
JONATHAN KIM WALDEN | Jul 1953 | British | Director | 2005-09-06 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acl Autolease Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |