OpenCompanies

HTB Leasing & Finance Ltd

Company number
02839202
Status
Active
Type
Ltd
Incorporated
26 Jul 1993
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group
Alchemy Special Opportunities LLP (106 companies)

Registered office

80 Fenchurch Street
London
EC3M 4BY

Previous names

  • Wesleyan Savings Bank Limited (until 30 Oct 2007)
  • Wesleyan Bank Limited (until 20 Nov 2024)

Officers

NameRoleAppointedResigned
O'LOINGSIGH, Laoiseach Sean Director 14 Dec 2015 28 Feb 2018
WINUP, Kathryn Anne Director 24 Sep 2024
WYLES, Matthew Peter Vincent Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Wesleyan Assurance Society Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2022
Hampshire Trust Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993

Connections

Owned by

HTB Leasing & Finance Ltd → Hampshire Trust Bank PLC → Hoggant Limited → Alchemy Special Opportunities LLP

Directors’ other companies

Companies at the same address

Data