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HVF LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02238952
Incorporation Date
1988-04-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hvfltd.co.uk/
Source: Companies House

HVF LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02238952, and its current status with Companies House is active. The company was incorporated on 4 April 1988 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HVF LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HVF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LLOYDS BANK ASSET FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LLOYDS BANK ASSET FINANCE LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for HVF LIMITED are current appointments, filed with Companies House. James McCaffrey (appointed 2019-12-09) and Nicholas Williams (appointed 2022-10-29) both serve as Director; David Hennessey (appointed 2026-03-09) serves as Company Secretary. The remaining 2 records shown (Richard Jones and Ryan Beattie) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HVF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
James McCaffrey ACTIVE

Appointed
2019-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Williams ACTIVE

Appointed
2022-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hennessey ACTIVE

Appointed
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RJ
Richard Jones RESIGNED

Appointed
2019-08-05
Resigned
2022-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Ryan Beattie RESIGNED

Appointed
2024-07-31
Resigned
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HVF LIMITED sits 3 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom. Immediately above HVF LIMITED is LLOYDS BANK ASSET FINANCE LIMITED, holding 100% as filed in HVF LIMITED's own shareholder record with Companies House. LLOYDS BANKING GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
LLOYDS BANKING GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns HVF LIMITED?

One shareholder is currently on record for HVF LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LLOYDS BANK ASSET FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HVF LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HVF LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HVF LIMITED have on record?

1 shareholder is shown on record for HVF LIMITED.

What is HVF LIMITED's company registration number?

HVF LIMITED's registration number is 02238952, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HVF LIMITED still an active company?

HVF LIMITED's status on Companies House is listed as active.

When was HVF LIMITED incorporated?

HVF LIMITED was incorporated on 4 April 1988, according to Companies House.

What is HVF LIMITED's registered address?

The registered address on file for HVF LIMITED is London, United Kingdom.

What legal structure is HVF LIMITED registered as?

HVF LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HVF LIMITED?

Three of the 5 officer records shown for HVF LIMITED are current appointments, filed with Companies House. James McCaffrey (appointed 2019-12-09) and Nicholas Williams (appointed 2022-10-29) both serve as Director; David Hennessey (appointed 2026-03-09) serves as Company Secretary. The remaining 2 records shown (Richard Jones and Ryan Beattie) are former appointments that have since been resigned. Management authority at HVF LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HVF LIMITED have a parent company or subsidiaries?

HVF LIMITED sits 3 levels below its ultimate parent, LLOYDS BANKING GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to HVF LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HVF LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HVF LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HVF LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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