HTB LEASING & FINANCE LTD: Filings

Confirmation statement made on Jun 30, 2025 with updates

Full accounts made up to Dec 31, 2024

Director's details changed for Mr Matthew Peter Vincent Wyles on Dec 01, 2023

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

Termination of appointment of Alexander Leicester as a director on Dec 17, 2024

Termination of appointment of William Michael Gray as a director on Dec 17, 2024

Termination of appointment of Jeremy Macduff Brettell as a director on Dec 17, 2024

Termination of appointment of Martyn Scrivens as a director on Dec 17, 2024

Certificate of change of name

Company name changed wesleyan bank LIMITED\certificate issued on 20/11/24

Appointment of Mrs Kathryn Anne Winup as a director on Sep 24, 2024

Director's details changed for Mr Martyn Scrivens on Dec 01, 2023

Secretary's details changed for Mr Scott Roger Walford Southgate on Dec 01, 2023

Confirmation statement made on Jun 30, 2024 with no updates

Full accounts made up to Dec 31, 2023

Termination of appointment of Timothy Mark Blackwell as a director on May 23, 2024

Registered office address changed from 80 Fenchurch Street Fenchurch Street London EC3M 4BY England to 80 Fenchurch Street London EC3M 4BY on Dec 01, 2023

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

Full accounts made up to Dec 31, 2022

Confirmation statement made on Jun 30, 2023 with no updates

Confirmation statement made on Jun 30, 2022 with updates

Termination of appointment of Andrew James D'arcy as a director on Jun 30, 2022

Full accounts made up to Dec 31, 2021

Statement of capital on Mar 30, 2022