HARLEY-DAVIDSON FINANCIAL SERVICES EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has a strong statement of financial position with £5.4 million of cash and no external borrowings as of 31 December 2024. After making enquiries, the director has confirmed the commitments of Harley-Davidson Financial Services, Inc. and Harley-Davidson Financial Services Europe Limited (collectively, "the Group") to continue with the current reimbursement agreement in place between the members of the Group and has confirmed that there are no indications of this agreement being terminated. Based on this, the director has reasonable expectation that the Company will continue as a going concern for a period to 26 September 2026, which represents at least one year from the date of this report. Accordingly, these financial statements have been prepared on a going concern basis.”
Significant events
- “Due to the nature of the Company's business, there have been no material impacts to the Company from geopolitical concerns, including Russia/Ukraine, Israel/Palestine, or US/UK trade or tariffs for the year ended 31 December 2024.”
- “No material events have occurred after the end of the reporting period that require disclosure within this annual report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JUE, William Skipworth | Secretary | 2007-12-21 | — | — |
| ROBERTS, Kevin John | Secretary | 2009-04-01 | — | British |
| DO, Charles | Director | 2023-10-23 | Jan 1981 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER BOWEN, Megan | Secretary | 2008-06-02 | 2018-03-19 |
| CONTRERAS, Ricardo Mendonza | Secretary | 2007-12-21 | 2008-03-14 |
| DUNN, Linda Jean | Secretary | 2006-08-01 | 2007-08-13 |
| HUMMER JR, Donal | Secretary | 2002-03-12 | 2006-08-01 |
| LYONS, Thomas Joseph | Secretary | 2008-07-14 | 2013-08-22 |
| MEYER, Eileen | Secretary | 2008-06-02 | 2009-10-15 |
| SEAWARD, Rj | Secretary | 2007-08-13 | 2017-10-31 |
| SHARMA, Ashok | Secretary | 2007-08-13 | 2008-07-14 |
| SYLVESTER, Peter | Secretary | 2002-03-12 | 2007-08-13 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-03-12 | 2002-03-12 |
| BERGMANN, Thomas E | Director | 2009-01-09 | 2009-05-08 |
| GLASSGOW, Perry A | Director | 2009-05-01 | 2009-06-29 |
| HUND, Lawrence G | Director | 2009-06-29 | 2020-04-20 |
| HUND, Lawrence Gerard | Director | 2006-08-01 | 2007-08-13 |
| NAQVI, Saiyid | Director | 2007-08-13 | 2009-01-09 |
| ROOT, Jonathan, Mr. | Director | 2020-04-20 | 2023-10-23 |
| ZARCONE, Donna Frett | Director | 2002-03-12 | 2006-08-01 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-03-12 | 2002-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harley-Davidson Financial Services, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-12 | Active |
| Director, President Lawrence G Hund | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-06-29 | Ceased 2020-04-20 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-26 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-28 | AA | accounts | Accounts with accounts type full | |
| 2021-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-11 | AA | accounts | Accounts with accounts type full | |
| 2020-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-05-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one