Company · London
HVF Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Richard Andrew Jones 2019-2022 View profile
- Craig Cameron Mcnaughton 2018-2019 View profile
- Tim Revell Porter 2017-2018 View profile
- Carol Ann Parkes 2015-2019 View profile
- Philip Robert Grant 2015-2017 View profile
- Paul Brotherton 2014-2015 View profile
- Scott William Cargill 2014-2015 View profile
- Mark Francis Chessman 2011-2014 View profile
- Nigel Cleator Stead 2009-2011 View profile
- Rick Francis 2009-2013 View profile
- Stuart James Ballingall 2007-2009 View profile
- Lindsay John Town 2006-2009 View profile
- Jonathan Kim Walden 2005-2009 View profile
- Patrick Joseph Robert Snowball 2005-2005 View profile
- Philip Charles Easter 2005-2005 View profile
- Simon Christopher Machell 2005-2006 View profile
- Sarah Anne Margaret Smale 2002-2005 View profile
- Graeme John Potts 2001-2001 View profile
- Timothy John Beswick 2001-2001 View profile
- Phillip Anthony Dawson 1998-2000 View profile
- Simon Richard Russell 1998-2001 View profile
- David Mark Usher 1998-2001 View profile
- Anthony William Short 1998-1998 View profile
- Colin Stuart Home 1998 View profile
- Ryan Beattie 2024-2026 View profile
- Paul Gittins 2024-2024 View profile
- Paul Gittins 2006-2017 View profile
- Pamela Mary Coles 2001-2005 View profile
- Elizabeth Irvine Reid Jonsson 2001-2002 View profile
- Ian Barron 1993-1998 View profile
- Terence John Martin 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 04/04/1988
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lloyds Bank Asset Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 - ACL Autolease Holdings Limited ceased 2025-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HVF Limited
is controlled by Lloyds Bank Asset Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-26 · source: Companies House PSC register - Lloyds Bank Asset Finance Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Andrew Williams Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
Directors past 6 years
- James Patrick Mccaffrey Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Andrew Williams Director · appointed 2022
- James Patrick Mccaffrey Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02238952
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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