HVF LIMITED

Company number 02238952

44 officers / 41 resignations

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 9 March 2026

MCCAFFREY, James Patrick

• Correspondence address: Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of James Patrick McCaffrey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILLIAMS, Nicholas Andrew

• Correspondence address: Westminster House, 11 Portland Street, Manchester, United Kingdom, M1 3HU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Nicholas Andrew Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BARRON, Ian

• Correspondence address: Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 24 August 1998
• Nationality: British

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2024
• Resigned on: 9 March 2026

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 30 June 2005
• Nationality: British

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 20 November 2001
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 11 January 2017
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 8 January 2024

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 1 March 2002
• Nationality: British

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Secretary
• Appointed before: 18 April 1992
• Resigned on: 5 October 1993
• Nationality: British

RUSSELL, Simon Richard

• Correspondence address: Fern Glen House, Hathersage Road, Dore, Sheffield, South Yorkshire, S17 3AB
• Role (Resigned): Secretary
• Appointed on: 24 August 1998
• Resigned on: 4 June 2001
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 10 June 2009
• Nationality: British

BARRON, Ian

• Correspondence address: Whinney Wood, Farnley Tyas, Huddersfield, West Yorkshire, HD4 6UW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 October 1993
• Resigned on: 24 August 1998
• Nationality: British

BESWICK, Timothy John

• Correspondence address: 77 Middle Mead, Hook, Hampshire, RG27 9TE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 June 2001
• Resigned on: 20 November 2001
• Nationality: British

BROTHERTON, Paul

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 December 2014
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom

CARGILL, Scott William

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 19 December 2014
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom

CHESSMAN, Mark Francis

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 October 2011
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: England

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 November 2001
• Resigned on: 30 June 2005
• Nationality: British

DAWSON, Phillip Anthony

• Correspondence address: 52 Hall Farm Road, Duffield, Belper, Derbyshire, DE56 4FS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 August 1998
• Resigned on: 31 December 2000
• Nationality: British

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 6 September 2005
• Nationality: British
• Country of residence: England

FRANCIS, Rick

• Correspondence address: Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 May 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: England

FRANCIS, Rick

• Correspondence address: Ravenswood House, Coventry Road, Southam, Warwickshire, CV47 1BG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 September 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 August 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom

HOME, Colin Stuart

• Correspondence address: 28 Roslyn Avenue, Netherton, Huddersfield, West Yorkshire, HD4 7EW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 18 April 1992
• Resigned on: 30 January 1998
• Nationality: British

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 August 2019
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom

JONSSON, Elizabeth Irvine Reid

• Correspondence address: The Spinney, Featherbed Lane, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2001
• Resigned on: 1 March 2002
• Nationality: British

MACHELL, Simon Christopher

• Correspondence address: Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2005
• Resigned on: 31 May 2006
• Nationality: British

MARTIN, Terence John

• Correspondence address: 525 Holcombe Road, Greenmount, Bury, Lancashire, BL8 4EL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 18 April 1992
• Resigned on: 5 October 1993
• Nationality: British
• Country of residence: England

MCNAUGHTON, Craig Cameron

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 July 2018
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 September 2015
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom

PARKES, Carol Ann

• Correspondence address: Heathside, Heathside Park Road, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 July 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom

PORTER, Tim Revell

• Correspondence address: Lex Autolease, Heathside Park, Heathside Park Road, Stockport, England, England, SK3 0RB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England

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