HTB LEASING & FINANCE LTD
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01 |
| 22/04/2522 April 2025 | Director's details changed for Mr Matthew Peter Vincent Wyles on 2023-12-01 |
| 18/12/2418 December 2024 | Termination of appointment of Jeremy Macduff Brettell as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Martyn Scrivens as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Alexander Leicester as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of William Michael Gray as a director on 2024-12-17 |
| 20/11/2420 November 2024 | Certificate of change of name |
| 27/09/2427 September 2024 | Appointment of Mrs Kathryn Anne Winup as a director on 2024-09-24 |
| 25/09/2425 September 2024 | Director's details changed for Mr Martyn Scrivens on 2023-12-01 |
| 25/09/2425 September 2024 | Secretary's details changed for Mr Scott Roger Walford Southgate on 2023-12-01 |
| 14/07/2414 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 11/06/2411 June 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Termination of appointment of Timothy Mark Blackwell as a director on 2024-05-23 |
| 01/12/231 December 2023 | Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 01/12/231 December 2023 | Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01 |
| 04/08/234 August 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 01/03/221 March 2022 | Notification of Hampshire Trust Bank Plc as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Cessation of Wesleyan Assurance Society as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Alexander Leicester as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Matthew Peter Vincent Wyles as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Martyn Scrivens as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Timothy Mark Blackwell as a director on 2022-02-28 |
| 01/03/221 March 2022 | Termination of appointment of Martin Warwick Bryant as a director on 2022-02-28 |
| 01/03/221 March 2022 | Registered office address changed from PO Box 3420 Colmore Circus Birmingham West Midlands. B4 6AE to 55 Bishopsgate London EC2N 3AS on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Robert Anthony Clare as a director on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Mr Scott Roger Walford Southgate as a secretary on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Selena Jane Pritchard as a secretary on 2022-02-28 |
| 10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-13 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 114040000 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 92940000 |
| 24/01/2024 January 2020 | 24/01/20 STATEMENT OF CAPITAL GBP 81500000 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR ROBERT ANTHONY CLARE |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 71900000 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUCKER |
| 01/04/191 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 63150000 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SELENA PRITCHARD |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEUTSCH |
| 28/09/1828 September 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 57900000 |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MRS SELENA JANE PRITCHARD |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY DOUG BRIGHT |
| 02/07/182 July 2018 | SECRETARY APPOINTED MRS SELENA JANE PRITCHARD |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 01/06/181 June 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 49900000 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LAOISEACH O'LOINGSIGH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / WESLEYAN ASSURANCE SOCIETY / 06/04/2016 |
| 13/06/1713 June 2017 | AUDITOR'S RESIGNATION |
| 31/05/1731 May 2017 | AUDITOR'S RESIGNATION |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR WILLIAM MICHAEL GRAY |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR PHILIP DAVID WHITE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR LAOISEACH SEAN O'LOINGSIGH |
| 18/01/1618 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 44900000 |
| 18/01/1618 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MACDUFF BRETTELL / 01/04/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TUCKER / 01/04/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN WARWICK BRYANT / 01/04/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUG BRIGHT / 01/04/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 01/04/2015 |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS DEUTSCH / 23/11/2012 |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MR DOUG BRIGHT |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOSEPH RODERICK |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JEREMY MACDUFF BRETTELL |
| 08/02/138 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 22500000 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ERRINGTON |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCY |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW D'ARCY |
| 21/12/1221 December 2012 | 19/12/12 STATEMENT OF CAPITAL GBP 2150000 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR MARTIN WARWICK BRYANT |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 23/04/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 16/04/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUELIN GREEN / 10/04/2012 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ROBERT HUELIN GREEN |
| 26/01/1226 January 2012 | 26/01/12 STATEMENT OF CAPITAL GBP 2050000 |
| 24/01/1224 January 2012 | 24/01/11 STATEMENT OF CAPITAL GBP 19500000 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGGS |
| 17/10/1117 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 17/10/1117 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1111 October 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 18500000 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RODHOUSE |
| 25/07/1125 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 16500000 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ERRINGTON / 11/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES BRIGGS / 01/05/2011 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR ANDREW JAMES D'ARCY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HALL |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN RODHOUSE |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUBY |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN TUBY / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FORBES BRIGGS / 30/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TURLE |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER TUCKER |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOWRY MACLEAN |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR JOHN DAVID RUTTER |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 16500000 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | NC INC ALREADY ADJUSTED 05/05/09 |
| 13/05/0913 May 2009 | GBP NC 10000000/25000000 05/05/2009 |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED WESLEYAN SAVINGS BANK LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0510 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0424 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/048 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | SECRETARY RESIGNED |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 12/06/9512 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9512 June 1995 | ALTER MEM AND ARTS 01/06/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 FROM: COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AR |
| 07/10/937 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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