HTB LEASING & FINANCE LTD
Active - Accounts Filed
General Information
NAME
HTB LEASING & FINANCE LTD
COMPANY NUMBER
02839202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
26/07/1993
(31 years and 4 months old)
WEBSITE
www.wesleyan.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2007
20/11/2024
WESLEYAN BANK LIMITED
View all previous names
LONDON
EC3M 4BY
Telephone: 01213353487
TPS: No
80 Fenchurch Street
LONDON
EC3M 4BY
Telephone: 3581122
Colmore Circus Queensway
Birmingham
West Midlands
B4 6AR
Telephone: 0921990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESLEYAN ASSURANCE SOCIETY | Active - Accounts Filed | View Report |
| WESLEYAN BANK LIMITED | Active - Accounts Filed | View Report |
| SYSCAP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Kathryn Anne Winup (913676915) Appointed |
| 18/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HTB LEASING & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HTB LEASING & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HTB LEASING & FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2013 - Present (11 years and 9 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
19/05/2016 - Present (8 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Kathryn Anne Winup (913676915) Appointed |
| 18/07/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 31/05/2024 | Timthoy Mark Blackwell (912496731) has left the board |
| 11/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | Andrew James D'Arcy (915681017) has left the board |
| 18/06/2022 | New Accounts filed |
| 03/03/2022 | Robert Anthony Clare (923261503) has left the board |
| 03/03/2022 | New Company Secretary Scott Roger Walford Southgate (929304821) Appointed |
| 03/03/2022 | Martin Warwick Bryant (907116698) has left the board |
| 03/03/2022 | New Board Member Matthew Peter Vincent Wyles (905634332) Appointed |
| 03/03/2022 | New Board Member Timthoy Mark Blackwell (912496731) Appointed |
| 03/03/2022 | New Board Member Martyn Scrivens (925332684) Appointed |
| 03/03/2022 | New Board Member Alexander Leicester (916076048) Appointed |
| 02/03/2022 | Selena Jane Pritchard (924799602) has left the board |
| 27/08/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | Robert Anthony Clare (926261101) has left the board |
| 01/10/2019 | New Board Member Robert Anthony Clare (923261503) Appointed |
| 24/09/2019 | New Board Member Robert Anthony Clare (926261101) Appointed |
| 22/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | Christopher Tucker (904933637) has left the board |
| 27/03/2019 | New Board Member Andrew James D'Arcy (915681017) Appointed |
| 04/03/2019 | Selena Jane Pritchard (920995466) has left the board |
| 04/01/2019 | Stephen Nicholas Deutsch (911172360) has left the board |
| 19/08/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Doug Bright (918420259) has left the board |
| 04/07/2018 | New Company Secretary Selena Jane Pritchard (924799602) Appointed |
| 04/07/2018 | New Board Member Selena Jane Pritchard (920995466) Appointed |
| 12/03/2018 | Laoiseach Sean O'Loingsigh (920454870) has left the board |
| 12/03/2018 | Philip David White (914201871) has left the board |
| 04/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Board Member William Michael Gray (920847842) Appointed |
| 24/05/2016 | New Board Member Philip David White (914201871) Appointed |
| 29/01/2016 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 29/01/2016 | New Board Member Laoiseach Sean O'Loingsigh (920454870) Appointed |
| 01/08/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 15/01/2014 | New Company Secretary Doug Bright (918420259) Appointed |
| 15/01/2014 | Joseph Alan John Roderick (904316145) has left the board |
| 09/07/2013 | New Confirmation Statement filed |
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