PF

PROPEL FINANCE PLC

Active

Company number 04015132

Langstone Park Langstone · Incorporated 15 June 2000

Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH

Last updated on 31 March 2026

Financial leasing · SIC 64910

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HENRY HOWARD FINANCE (SALES AID) LIMITED · 15 June 2000 – 14 September 2000

HHF (SALES AID) LIMITED · 14 September 2000 – 9 December 2002

HHF (SALES AID) PLC · 9 December 2002 – 10 November 2006

HENRY HOWARD FINANCE PLC · 10 November 2006 – 16 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Cabot Square Capital Gp Iv Llp
Right To Appoint And Remove Directors
30 June 2016
PS
Cabot Square Capital Llp
Right To Appoint And Remove Directors
30 June 2016
PS
Propel Group Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Sail Company With New Address
Address
20 April 2026 View
Change Sail Address Company With New Address
Address
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2025 View
Statement Of Companys Objects
Change Of Constitution
24 September 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Resolution
Resolution
16 August 2022 View
Memorandum Articles
Incorporation
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 May 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2020 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Resolution
Resolution
16 December 2019 View
Change Of Name Notice
Change Of Name
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
20 August 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Miscellaneous
Miscellaneous
31 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2014 View
Resolution
Resolution
6 August 2014 View
Resolution
Resolution
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Person Secretary Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Capital Cancellation Shares By Plc
Capital
30 November 2012 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Legacy
Mortgage
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
30 January 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Mortgage
29 June 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Mortgage
5 December 2006 View
Certificate Change Of Name Company
Change Of Name
10 November 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
16 December 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
29 July 2005 View
Memorandum Articles
Incorporation
17 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
5 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Address
6 September 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Auditors Statement
Auditors
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Legacy
Reregistration
9 December 2002 View
Legacy
Reregistration
9 December 2002 View
Auditors Report
Auditors
9 December 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 December 2002 View
Legacy
Capital
2 December 2002 View
Accounts With Accounts Type Small
Accounts
14 November 2002 View
Legacy
Capital
20 September 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts Balance Sheet
Accounts
30 April 2002 View
Legacy
Capital
12 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Accounts
10 April 2001 View
Certificate Change Of Name Company
Change Of Name
13 September 2000 View
Legacy
Address
11 September 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
20 June 2000 View
Legacy
Officers
20 June 2000 View
Incorporation Company
Incorporation
15 June 2000 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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