Back to search

Propel Finance Plc

04015132

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 5, Langstone Business Village, Langstone Park Langstone, NP18 2LH
Incorporated 15/06/2000

Previously known as

Henry Howard Finance Plc · until 16/12/2019
Hhf (Sales Aid) Plc · until 10/11/2006
Hhf (Sales Aid) Limited · until 09/12/2002
Henry Howard Finance (Sales Aid) Limited · until 14/09/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64910
Financial leasing

Officers

Mr Edward Hugh Mcneill

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Mr Richard James Mcdougall

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Mark Catton

director · Since 05/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mrs Anne Williams

director · Since 05/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mrs Catrin Nation

secretary · Since 23/01/2020

Richard James Mcdougall

director · Since 03/07/2014

British · United Kingdom · Age 46

Edward Hugh Mcneill

director · Since 03/07/2014

British · England · Age 48

Anne Williams

director · Since 05/10/2018

British · England · Age 65

Mark Catton

director · Since 05/10/2018

British · United Kingdom · Age 60

Catrin Nation

secretary · Since 23/01/2020

Former

Severnside Nominees Limited

corporate nominee director · Resigned 15/06/2000

Severnside Secretarial Limited

corporate nominee secretary · Resigned 15/06/2000

Sally Ross

secretary · Resigned 30/04/2003

Philip Dobson

secretary · Resigned 09/11/2004

Elizabeth Naomi Harvey

secretary · Resigned 22/11/2006

Matthew David Felman

secretary · Resigned 25/11/2014

Howard Francis Ross

director · Resigned 03/08/2018

Mark Burn

secretary · Resigned 31/08/2018

Mark Burn

director · Resigned 31/08/2018

Mark Bryan Crook

director · Resigned 11/10/2019

Mark Allan Tweed

secretary · Resigned 23/01/2020

Mark Allan Tweed

director · Resigned 13/03/2026

Persons with Significant Control

Propel Group Finance Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08665300 · Companies House · Private Limited Company

Notified 06/04/2016

Cabot Square Capital Gp Iv Llp

Appoint directors

One, Connaught Place, London, W2 2ET

Reg: Oc366397 · England & Wales · Legal Liability Partnership

Notified 30/06/2016

Cabot Square Capital Llp

Appoint directors

One, Connaught Place, London, W2 2ET

Reg: Oc318397 · England & Wales · Legal Liability Partnership

Notified 30/06/2016

Charges1 outstanding

Charge
outstanding

CL SPF UK S.À R.L

Created 13/06/2025Registered 13/06/2025
Charge
satisfied

ALDERMORE BANK PLC

Created 22/02/2016Registered 07/03/2016Satisfied 29/05/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 01/09/2015Registered 01/09/2015Satisfied 29/08/2024
Charge
satisfied

INVESTEC ASSET FINANCE PLC

Created 30/07/2013Registered 08/08/2013Satisfied 05/05/2022
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 29/08/2012Registered 30/08/2012Satisfied 06/05/2025

Change History

statusactive
2026-08-12

Active

typeplc
2026-08-12

Public Limited Company

address line1Unit 5
2026-08-12

UNIT 5

post townLangstone Park Langstone
2026-08-12

LANGSTONE PARK LANGSTONE

officer appointedNATION, Catrin
2026-08-12
officer appointedCATTON, Mark
2026-08-12
officer appointedMCDOUGALL, Richard James
2026-08-12
officer appointedMCNEILL, Edward Hugh
2026-08-12
officer appointedWILLIAMS, Anne
2026-08-12