Hvf Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLloyds Bank Asset Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-09-26 · No cessation recorded
Source record 135565706Show 1 ceased record
Acl Autolease Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-26
Source record 121012487People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 40 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
RJ
Richard JonesResigned director
Resigned 2019-08-05 · 3 yrs · Director
CM
Craig McnaughtonResigned director
Resigned 2018-07-17 · 1 yr · Director
TP
Tim PorterResigned director
Resigned 2017-05-31 · 1 yr · Banker
DH
David HennesseyResigned secretary
Resigned 2017-01-11 · 6 yrs
CP
Carol ParkesResigned director
Resigned 2015-09-18 · 4 yrs · Finance Director
PG
Philip GrantResigned director
Resigned 2015-08-13 · 1 yr · Company Director
PB
Paul BrothertonResigned director
Resigned 2014-12-19 · Director
SC
Scott CargillResigned director
Resigned 2014-12-19 · Director
MC
Mark ChessmanResigned director
Resigned 2011-10-03 · 2 yrs · General Manager
RF
Rick FrancisResigned director
Resigned 2009-05-05 · 4 yrs · Director
NS
Nigel SteadResigned director
Resigned 2009-05-05 · 2 yrs · Director
SB
Stuart BallingallResigned director
Resigned 2007-01-15 · 2 yrs · Chartered Accountant
LT
Lindsay TownResigned director
Resigned 2006-05-31 · 2 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2006-05-31 · 10 yrs
JW
Jonathan WaldenResigned director
Resigned 2005-09-06 · 3 yrs · Director
SM
Simon MachellResigned director
Resigned 2005-06-30 · Insurance Company Official
PS
Patrick SnowballResigned director
Resigned 2005-06-30 · Insurance Company Official
PE
Philip EasterResigned director
Resigned 2005-06-30 · Insurance Company Official
PC
Resigned 2002-03-01 · 3 yrs
SS
Sarah SmaleResigned director
Resigned 2002-03-01 · 3 yrs · Company Secretarial Assistant
EJ
Resigned 2001-11-20 · Assistant Secretary
GP
Graeme PottsResigned director
Resigned 2001-06-04 · Group Managing Director
TB
Timothy BeswickResigned director
Resigned 2001-06-04 · Accountant
SR
Resigned 2000-12-31 · Accountant
PD
Phillip DawsonResigned director
Resigned 1998-08-24 · 2 yrs · Director
DU
David UsherResigned director
Resigned 1998-08-24 · 3 yrs · Company Director
AS
Anthony ShortResigned director
Resigned 1998-01-30 · Chartered Accountants
IB
Resigned 1993-10-05 · 4 yrs · Chartered Secretary
CH
Colin HomeResigned director
Resigned 1992-04-18 · 5 yrs · Accountant
TM
Resigned 1992-04-18 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active