HTB LEASING & FINANCE LTD

Key Data

Status

Active

Company No.

02839202

Incorporation date

26/07/1993

Size

Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

08/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (68 pages)

22/04/2025

Change of details for Hampshire Trust Bank Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Matthew Peter Vincent Wyles on 2023-12-01

View PDF (2 pages)

18/12/2024

Termination of appointment of Martyn Scrivens as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Termination of appointment of Jeremy Macduff Brettell as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Termination of appointment of William Michael Gray as a director on 2024-12-17

View PDF (1 pages)

18/12/2024

Termination of appointment of Alexander Leicester as a director on 2024-12-17

View PDF (1 pages)

20/11/2024

Certificate of change of name

View PDF (3 pages)

27/09/2024

Appointment of Mrs Kathryn Anne Winup as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Secretary's details changed for Mr Scott Roger Walford Southgate on 2023-12-01

View PDF (1 pages)

25/09/2024

Director's details changed for Mr Martyn Scrivens on 2023-12-01

View PDF (2 pages)

14/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

11/06/2024

Full accounts made up to 2023-12-31

View PDF (79 pages)

29/05/2024

Termination of appointment of Timothy Mark Blackwell as a director on 2024-05-23

View PDF (1 pages)

01/12/2023

Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street Fenchurch Street London EC3M 4BY on 2023-12-01

View PDF (1 pages)

01/12/2023

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

View PDF (1 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (87 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooks, Frank William	Director	26/05/1999 - 30/12/2007	6
D'arcy, Andrew James	Director	11/05/2011 - 30/12/2012	26
D'arcy, Andrew James	Director	24/03/2019 - 29/06/2022	26
Rutter, John David	Director	03/05/2010 - 30/01/2013	5
Dicken, Albert Bernard	Secretary	31/07/1995 - 29/06/1999	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HTB LEASING & FINANCE LTD

HTB LEASING & FINANCE LTD is an(a) Active company incorporated on 26/07/1993 with the registered office located at 80 Fenchurch Street, London EC3M 4BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTB LEASING & FINANCE LTD?

HTB LEASING & FINANCE LTD is currently Active. It was registered on 26/07/1993 .

Where is HTB LEASING & FINANCE LTD located?

HTB LEASING & FINANCE LTD is registered at 80 Fenchurch Street, London EC3M 4BY.

What does HTB LEASING & FINANCE LTD do?

HTB LEASING & FINANCE LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for HTB LEASING & FINANCE LTD?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-30 with updates.