Menna Overview
Here’s a quick overview of HTB LEASING & FINANCE LTD 👀 — a London based business that started in 1993.
HTB LEASING & FINANCE LTD
- Company statusactive
- Company No02839202
- Age33 years Incorporated 26 July 1993
- Officers3
Address
80 Fenchurch Street, London, EC3M 4BY, England
HTB LEASING & FINANCE LTD is an active company incorporated on 26 July 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Auditors Resignation Company
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHGATE, Scott Roger Walford | secretary | 28 Feb 2022 | |
| WINUP, Kathryn Anne | director | Aug 1970 | 24 Sept 2024 |
| WYLES, Matthew Peter Vincent | director | Aug 1958 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hampshire Trust Bank Plc | 28 Feb 2022 | |
| Wesleyan Assurance Society | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HTB LEASING & FINANCE LTD 👀 — a London based business that started in 1993.