HVF LIMITED
Address:
Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN
HVF LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02238952. The registration start date is April 4, 1988. The current status is Active.
Company Overview
| Company Number | 02238952 |
| Company Name | HVF LIMITED |
| Registered Address |
Charterhall House Charterhall Drive Chester Cheshire CH88 3AN |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-04-04 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-16 |
| Returns Last Update | 2016-04-18 |
| Confirmation Statement Due Date | 2021-05-02 |
| Confirmation Statement Last Update | 2020-04-18 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 82990 | Other business support service activities n.e.c. |
Office Location
| Address |
CHARTERHALL HOUSE CHARTERHALL DRIVE |
| Post Town | CHESTER |
| County | CHESHIRE |
| Post Code | CH88 3AN |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| INTERNATIONAL MOTORS FINANCE LIMITED | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
| R.F. SPENCER AND COMPANY LIMITED | Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WILLIAM MARK ROWLANDS LTD | Tower House, Charterhall Drive, Chester, Cheshire, CH88 3AN |
| CORAL PALM LIMITED | Tower House, Ground Floor East Credit Sanctioning & Support, Chaterhall Drive, Chester, Cheshire, CH88 3AN |
| DEWCROWN LIMITED | Tower House, Charterhall Drive, Chester, CH88 3AN |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| STATUTORY ADVERTISING LIMITED | 9 Lower Park Road, Chester, CH4 7BB, United Kingdom |
| BENJAMIN HOUSE TRANSPORT LTD | Benjamin House Dutton Green, Little Stanney, Chester, CH2 4SA, United Kingdom |
| CORBETT’S (MIDLANDS) LIMITED | 6 Cranford Court, Chester, Cheshire, CH4 7LN, United Kingdom |
| DICIO FINANCE LTD | C/o Rsm One City Place, Queens Road, Chester, CH1 3BQ, United Kingdom |
| KIMBO TRAVEL LIMITED | 4 Brickfield Lane, Littleton, Chester, CH3 7DH, United Kingdom |
| CROCODILE HANDS LTD | 8 Selsdon Court, Chester, CH4 7HT, United Kingdom |
| SY ALCOHOL LIMITED | Great Weston House Boundary Lane, Saltney, Chester, Cheshire, CH4 8RD, United Kingdom |
| ICLAPP LTD | 40 Cambrian Avenue, Vicars Cross, Chester, CH3 5LG, United Kingdom |
| SPACE 2B YOU CIC | Vicarage Farm, Shotwick, Chester, CH1 6HX, United Kingdom |
| ALL BLACKED OUT LTD | 51 Wordsworth Crescent, Blacon, Chester, CH1 5UD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 11 January 2017 |
/ |
|
| GRANT, Philip Robert | Director (Active) | 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | January 1966 / 13 August 2015 |
British / United Kingdom |
Company Director |
| PARKES, Carol Ann | Director (Active) | Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB | January 1966 / 18 September 2015 |
British / United Kingdom |
Finance Director |
| BARRON, Ian | Secretary (Resigned) | Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW | / 5 October 1993 |
/ |
|
| COLES, Pamela Mary | Secretary (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | / 1 March 2002 |
/ |
|
| COLES, Pamela Mary | Secretary (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | / 4 June 2001 |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 31 May 2006 |
British / |
|
| JONSSON, Elizabeth Irvine Reid | Secretary (Resigned) | The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER | / 20 November 2001 |
/ |
|
| MARTIN, Terence John | Secretary (Resigned) | 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL | / |
/ |
|
| RUSSELL, Simon Richard | Secretary (Resigned) | Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB | / 24 August 1998 |
British / |
|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | St Helen's, 1 Undershaft, London, EC3P 3DQ | / 30 June 2005 |
/ |
|
| BALLINGALL, Stuart James | Director (Resigned) | 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU | March 1964 / 15 January 2007 |
British / |
Chartered Accountant |
| BARRON, Ian | Director (Resigned) | Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW | February 1955 / 5 October 1993 |
British / |
Chartered Secretary |
| BESWICK, Timothy John | Director (Resigned) | 77 Middle Mead, Hook, Hampshire, RG27 9TE | January 1957 / 4 June 2001 |
British / |
Accountant |
| BROTHERTON, Paul | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | April 1965 / 19 December 2014 |
British / United Kingdom |
Director |
| CARGILL, Scott William | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | January 1981 / 19 December 2014 |
British / United Kingdom |
Director |
| CHESSMAN, Mark Francis | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | October 1964 / 3 October 2011 |
British / England |
General Manager |
| COLES, Pamela Mary | Director (Resigned) | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB | March 1961 / 20 November 2001 |
British / |
Company Secretary |
| DAWSON, Phillip Anthony | Director (Resigned) | 52 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FS | February 1948 / 24 August 1998 |
British / |
Director |
| EASTER, Philip Charles | Director (Resigned) | Arlington House, Arlington Lane, Norwich, NR2 2DB | August 1953 / 30 June 2005 |
British / England |
Insurance Company Official |
| FRANCIS, Rick | Director (Resigned) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | February 1961 / 5 May 2009 |
British / England |
Director |
| FRANCIS, Rick | Director (Resigned) | Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG | February 1961 / 6 September 2005 |
British / England |
Finance Director |
| HOME, Colin Stuart | Director (Resigned) | 28 Roslyn Avenue, Netherton, Huddersfield, West Yorkshire, HD4 7EW | September 1937 / |
British / |
Accountant |
| JONSSON, Elizabeth Irvine Reid | Director (Resigned) | The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER | January 1967 / 20 November 2001 |
British / |
Assistant Secretary |
| MACHELL, Simon Christopher | Director (Resigned) | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB | December 1963 / 30 June 2005 |
British / |
Insurance Company Official |
| MARTIN, Terence John | Director (Resigned) | 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL | November 1949 / |
British / |
Chartered Accountant |
| PARKES, Carol Ann | Director (Resigned) | Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB | January 1966 / 22 July 2009 |
British / United Kingdom |
Finance Director |
| POTTS, Graeme John | Director (Resigned) | Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR | October 1957 / 4 June 2001 |
British Citizen / England |
Group Managing Director |
| RUSSELL, Simon Richard | Director (Resigned) | Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB | May 1961 / 31 December 2000 |
British / England |
Accountant |
| SHORT, Anthony William | Director (Resigned) | 5 Whitestones, Stocksmoor, Huddersfield, HD4 6XQ | October 1944 / 30 January 1998 |
British / |
Chartered Accountants |
| SMALE, Sarah Anne Margaret | Director (Resigned) | 2 The Green, Longwick, Princes Risborough, Buckinghamshire, HP27 9QY | May 1965 / 1 March 2002 |
British / |
Company Secretarial Assistant |
| SNOWBALL, Patrick Joseph Robert | Director (Resigned) | The Old Rectory, Longham, East Dereham, Norfolk, NR19 2RG | June 1950 / 30 June 2005 |
British / |
Insurance Company Official |
| STEAD, Nigel Cleator | Director (Resigned) | Lex Autolease, Blake House, Hatchford Way, Birmingham, England, England, B26 3RZ | June 1949 / 5 May 2009 |
British / England |
Director |
| TOWN, Lindsay John | Director (Resigned) | 10 Ferndale, Tunbridge Wells, Kent, TN2 3PB | August 1954 / 31 May 2006 |
British / England |
Managing Director |
| USHER, David Mark | Director (Resigned) | Winterwood, 43a Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG | March 1949 / 24 August 1998 |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | CHESTER |
| Post Code | CH88 3AN |
| SIC Code | 82990 - Other business support service activities n.e.c. |
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