Company Information for

PROPEL FINANCE PLC

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

Company Registration Number

04015132

Public Limited Company

Active

About Propel Finance Plc

PROPEL FINANCE PLC was founded on 2000-06-15 and has its registered office in Langstone Park Langstone. The organisation's status is listed as "Active". Propel Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PROPEL FINANCE PLC

Legal Registered Office

Unit 5
Langstone Business Village
Langstone Park Langstone
NEWPORT
NP18 2LH
Other companies in NP18

Previous Names

HENRY HOWARD FINANCE PLC

16/12/2019

HHF (SALES AID) PLC

10/11/2006

Filing Information

Company Number	04015132
Date formed	2000-06-15
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-06-30
Latest filing return	2024-06-09
Filing return next due	2025-06-23
Type of accounts	FULL

Last Datalog update:

2024-06-11 11:16:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Burn	Company Secretary		2014-11-25
Mark Burn	Director	DIRECTOR AND COMPANY SECRETARY	2014-11-25	UNITED KINGDOM
Mark Bryan Crook	Director	COMPANY DIRECTOR	2000-06-15	WALES
Richard James Mcdougall	Director	DIRECTOR	2014-07-03	UNITED KINGDOM
Edward Hugh Mcneil	Director	DIRECTOR	2014-07-03	ENGLAND
Howard Francis Ross	Director	COMPANY DIRECTOR	2000-06-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew David Felman	Company Secretary	2006-11-22	2014-11-25
Elizabeth Naomi Harvey	Company Secretary	2004-11-09	2006-11-22
Philip Dobson	Company Secretary	2003-04-30	2004-11-09
Sally Ross	Company Secretary	2000-06-15	2003-04-30
Severnside Secretarial Limited	Nominated Secretary	2000-06-15	2000-06-15
Severnside Nominees Limited	Nominated Director	2000-06-15	2000-06-15

Related Directorships for Mark Burn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Burn	PROPEL FINANCE NO 1 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Mark Burn	PROPEL FINANCE NO 2 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Mark Burn	PROPEL FINANCE NO 3 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Mark Burn	PROPEL GROUP FINANCE LIMITED	Director	2014-11-25	CURRENT	2013-08-27	Active
Mark Burn	PROPEL FINANCE GROUP HOLDINGS LIMITED	Director	2014-11-25	CURRENT	2013-08-22	Active
Mark Burn	HH CASHFLOW FINANCE LIMITED	Director	2014-11-25	CURRENT	2014-07-11	Liquidation
Mark Burn	SHIRMAR FINANCIAL SOLUTIONS LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Dissolved 2014-03-04

Related Directorships for Mark Bryan Crook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Bryan Crook	NEWPORT ASSOCIATION FOOTBALL CLUB LIMITED	Director	2017-08-10	CURRENT	1989-06-16	Active
Mark Bryan Crook	PROPEL FINANCE NO 1 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Mark Bryan Crook	PROPEL FINANCE NO 2 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Mark Bryan Crook	PROPEL FINANCE NO 3 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Mark Bryan Crook	HH CASHFLOW FINANCE LIMITED	Director	2014-07-18	CURRENT	2014-07-11	Liquidation
Mark Bryan Crook	PROPEL GROUP FINANCE LIMITED	Director	2014-07-03	CURRENT	2013-08-27	Active
Mark Bryan Crook	PROPEL FINANCE GROUP HOLDINGS LIMITED	Director	2014-07-03	CURRENT	2013-08-22	Active
Mark Bryan Crook	ECO-LEASE LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Active - Proposal to Strike off
Mark Bryan Crook	HH LONDON LIMITED	Director	2004-06-17	CURRENT	2004-06-17	Dissolved 2015-08-18
Mark Bryan Crook	H H PROPERTY & FINANCE LIMITED	Director	1999-08-02	CURRENT	1999-08-02	Active

Related Directorships for Richard James Mcdougall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Mcdougall	SAF4 LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Richard James Mcdougall	SAF3 LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Richard James Mcdougall	SAF6 LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Richard James Mcdougall	SAF1 LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Richard James Mcdougall	SAF2 LIMITED	Director	2017-08-17	CURRENT	2017-08-17	Active
Richard James Mcdougall	SAF GROUP HOLDCO LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
Richard James Mcdougall	SAF GROUP FINANCE LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
Richard James Mcdougall	SIMPLY ASSET FINANCE OPERATIONS LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
Richard James Mcdougall	PROPEL FINANCE NO 1 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Richard James Mcdougall	PROPEL FINANCE NO 2 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Richard James Mcdougall	PROPEL FINANCE NO 3 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Richard James Mcdougall	ASSET ALLIANCE LEASING LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active
Richard James Mcdougall	ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED	Director	2015-12-24	CURRENT	2015-12-24	Active
Richard James Mcdougall	FOREST ASSET FINANCE LIMITED	Director	2015-12-22	CURRENT	2003-11-04	Active
Richard James Mcdougall	HH CASHFLOW FINANCE LIMITED	Director	2014-07-11	CURRENT	2014-07-11	Liquidation
Richard James Mcdougall	WHITE OAK UK NO.4 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Richard James Mcdougall	WHITE OAK UK NO.5 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Richard James Mcdougall	LDF FINANCE NO. 2 LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
Richard James Mcdougall	PROPEL GROUP FINANCE LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
Richard James Mcdougall	AAG TRAFFIC MANAGEMENT LIMITED	Director	2013-08-23	CURRENT	2013-08-12	Active
Richard James Mcdougall	PROPEL FINANCE GROUP HOLDINGS LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active
Richard James Mcdougall	ARROWS SELF STORAGE LIMITED	Director	2012-10-05	CURRENT	2005-04-14	Dissolved 2014-07-29
Richard James Mcdougall	ASSET ALLIANCE LTD.	Director	2011-12-15	CURRENT	2010-01-07	Active
Richard James Mcdougall	ATE TRUCK & TRAILER SALES LIMITED	Director	2011-12-15	CURRENT	1994-12-13	Active
Richard James Mcdougall	ASSET ALLIANCE FINANCE LIMITED	Director	2011-10-24	CURRENT	2011-10-24	Active
Richard James Mcdougall	BETTERSTORE SELF STORAGE CAMBRIDGE 1 LIMITED	Director	2011-08-16	CURRENT	2011-05-25	Active
Richard James Mcdougall	ASSET ALLIANCE GROUP HOLDINGS LIMITED	Director	2011-08-02	CURRENT	2011-08-02	Active

Related Directorships for Edward Hugh Mcneil

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Hugh Mcneil	JBR CAPITAL LIMITED	Director	2018-02-26	CURRENT	2011-02-08	Active
Edward Hugh Mcneil	JBR AUTO FINANCE LIMITED	Director	2018-02-26	CURRENT	2014-12-12	Active
Edward Hugh Mcneil	JBR AUTO SERVICES LIMITED	Director	2018-02-26	CURRENT	2014-12-18	Active
Edward Hugh Mcneil	JBR AUTO HOLDINGS LIMITED	Director	2018-02-26	CURRENT	2014-12-10	Active
Edward Hugh Mcneil	JBR AUTO HOLDINGS LIMITED	Director	2018-02-26	CURRENT	2014-12-10	Active
Edward Hugh Mcneil	PROPEL FINANCE NO 1 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Edward Hugh Mcneil	PROPEL FINANCE NO 2 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Edward Hugh Mcneil	PROPEL FINANCE NO 3 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Edward Hugh Mcneil	VERIDIAN CARE SERVICES LIMITED	Director	2016-01-13	CURRENT	2016-01-13	Dissolved 2017-09-12
Edward Hugh Mcneil	HH CASHFLOW FINANCE LIMITED	Director	2014-07-18	CURRENT	2014-07-11	Liquidation
Edward Hugh Mcneil	PROPEL GROUP FINANCE LIMITED	Director	2014-07-03	CURRENT	2013-08-27	Active
Edward Hugh Mcneil	PROPEL FINANCE GROUP HOLDINGS LIMITED	Director	2014-07-03	CURRENT	2013-08-22	Active
Edward Hugh Mcneil	ALELTHO FINANCE LTD.	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2014-07-03
Edward Hugh Mcneil	ALELTHO HOLDINGS LTD	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2014-07-03

Related Directorships for Howard Francis Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Francis Ross	PROPEL FINANCE NO 1 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Howard Francis Ross	PROPEL FINANCE NO 2 LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active - Proposal to Strike off
Howard Francis Ross	26 ARLEY HILL MANAGEMENT COMPANY LIMITED	Director	2015-03-19	CURRENT	1981-07-08	Active
Howard Francis Ross	HH CASHFLOW FINANCE LIMITED	Director	2014-07-18	CURRENT	2014-07-11	Liquidation
Howard Francis Ross	PROPEL GROUP FINANCE LIMITED	Director	2014-07-03	CURRENT	2013-08-27	Active
Howard Francis Ross	PROPEL FINANCE GROUP HOLDINGS LIMITED	Director	2014-07-03	CURRENT	2013-08-22	Active
Howard Francis Ross	HH (MANCHESTER) LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Dissolved 2015-03-24
Howard Francis Ross	ECO-LEASE LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Active - Proposal to Strike off
Howard Francis Ross	HH BRISTOL LIMITED	Director	2000-05-16	CURRENT	2000-05-16	Active