HL

HVF LIMITED

Active

Company number 02238952

London, United Kingdom · Incorporated 4 April 1988

25 Gresham Street, London, EC2V 7HN, United Kingdom

Last updated on 23 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUTOWINDSCREENS (UK) LIMITED · 4 April 1988 – 23 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 February 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Change Person Director Company With Change Date
Officers
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
22 December 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 February 2014 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Made Up Date
Accounts
7 August 2013 View
Termination Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Resolution
Resolution
12 October 2012 View
Accounts With Made Up Date
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Accounts With Made Up Date
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Made Up Date
Accounts
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 July 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Legacy
Officers
12 August 2009 View
Auditors Resignation Company
Auditors
16 July 2009 View
Auditors Resignation Company
Auditors
7 July 2009 View
Legacy
Officers
11 June 2009 View
Accounts With Made Up Date
Accounts
19 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Made Up Date
Accounts
4 October 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Made Up Date
Accounts
3 May 2007 View
Legacy
Address
25 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Address
21 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Address
15 May 2006 View
Legacy
Annual Return
15 May 2006 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Auditors Resignation Company
Auditors
7 November 2005 View
Accounts With Accounts Type Dormant
Accounts
17 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Certificate Change Of Name Company
Change Of Name
23 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
19 April 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2003 View
Legacy
Address
10 May 2003 View
Legacy
Address
10 May 2003 View
Legacy
Annual Return
10 May 2003 View
Accounts Amended With Made Up Date
Accounts
18 November 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Accounts Type Dormant
Accounts
7 June 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Dormant
Accounts
27 September 1999 View
Legacy
Address
21 September 1999 View
Legacy
Annual Return
18 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Resolution
Resolution
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
8 June 1998 View
Accounts With Accounts Type Dormant
Accounts
16 May 1997 View
Legacy
Annual Return
15 May 1997 View
Accounts With Accounts Type Dormant
Accounts
31 July 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
20 July 1995 View
Legacy
Annual Return
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Dormant
Accounts
26 May 1994 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Dormant
Accounts
27 April 1993 View
Accounts With Accounts Type Dormant
Accounts
2 October 1992 View
Legacy
Annual Return
18 June 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Resolution
Resolution
17 March 1992 View
Accounts With Accounts Type Dormant
Accounts
26 September 1991 View
Legacy
Annual Return
19 September 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Officers
16 June 1991 View
Accounts With Accounts Type Dormant
Accounts
9 November 1990 View
Legacy
Annual Return
4 July 1990 View
Resolution
Resolution
31 May 1990 View
Memorandum Articles
Incorporation
31 May 1990 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Dormant
Accounts
11 December 1989 View
Resolution
Resolution
25 April 1989 View
Legacy
Address
5 January 1989 View
Legacy
Accounts
3 June 1988 View
Legacy
Officers
3 June 1988 View
Legacy
Officers
3 June 1988 View
Resolution
Resolution
3 June 1988 View
Legacy
Address
3 June 1988 View
Incorporation Company
Incorporation
4 April 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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