Hampshire Trust Bank PLC

Active01311315 Public limited company

Incorporated: 28 April 1977 (49 years)
Previously known as: Hampshire Trust PLC (until 22 April 2015)
Bmi (Hampshire) Limited (until 25 September 1987)
Brutton Mortgage Investments (Hampshire) Limited (until 9 September 1982)
Industry: Banks (64191)
Directors: Robert Graham Dench
Koral Anderson
Helen Claire Beck
all 10 directors
Owned by: Hoggant Limited
Accounts type: Group
Region: Greater London
Address: 80 Fenchurch Street
London
EC3M 4BY

Website & contact details

Website: htb.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 11 active

Officer details are public data from the Companies House register.

Dench, Robert Graham

Director · Appointed 1 November 2026

British

Born February 1950 (76)

Anderson, Koral

Director · Appointed 1 June 2026

British

Born January 1973 (53)

Beck, Helen Claire

Director · Appointed 1 April 2025

British

Born January 1962 (64)

Goldie-Scot, Clare Leslie

Director · Appointed 1 April 2025

Also at Bank of Ireland (UK) PLC · more companies

British

Born May 1963 (63)

Winup, Kathryn Anne

Director · Appointed 26 September 2024

Also at HTB Leasing & Finance Ltd · more companies

British

Born August 1970 (56)

Sommers, Richard Francis

Director · Appointed 1 June 2022

British

Born September 1956 (70)

Scrivens, Martyn

Director · Appointed 31 January 2021

Also at Ardonagh Finco UK Limited, Ardonagh Group Holdings Limited, Ardonagh Midco 2 Limited · more companies

British

Born May 1956 (70)

Southgate, Scott Roger Walford

Secretary · Appointed 26 September 2019

Wyles, Matthew Peter Vincent

Director · Appointed 23 April 2018

Also at HTB Leasing & Finance Ltd, Hampshire Bank Limited · more companies

British

Born August 1958 (68)

Sharpe, Robert, Mr.

Director · Appointed 24 October 2017

British

Born February 1949 (77)

Slade, Dominic James Haviland

Director · Appointed 21 May 2014

Also at Alchemy Special Opportunities LLP, Ham Hotel Limited, Kestrel 2 Holdings Limited · more companies

British

Born April 1971 (55)

Officer history (40 former)

1 November 2026

Appointed Dench, Robert Graham as Director

30 July 2026

Resigned Hauerberg, Mikkel Vittrup as Director

1 June 2026

Appointed Anderson, Koral as Director

20 February 2026

Resigned Warrack, Julia Mary as Director

17 February 2026

Resigned Price, Richard Stanley as Director

25 November 2025

Appointed Hauerberg, Mikkel Vittrup as Director

1 April 2025

Appointed Beck, Helen Claire as Director

1 April 2025

Appointed Goldie-Scot, Clare Leslie as Director

26 September 2024

Appointed Winup, Kathryn Anne as Director

23 May 2024

Resigned Blackwell, Timothy Mark as Director

1 July 2022

Appointed Warrack, Julia Mary as Director

30 June 2022

Resigned Grey, Astrid Cecile Helene as Director

30 June 2022

Resigned East, Robert David as Director

1 June 2022

Appointed Sommers, Richard Francis as Director

31 January 2021

Resigned Drummond Smith, James Robert as Director

31 January 2021

Appointed Scrivens, Martyn as Director

26 September 2019

Appointed Southgate, Scott Roger Walford as Secretary

20 August 2019

Resigned Morrison, Audrey as Secretary

25 October 2018

Appointed Morrison, Audrey as Secretary

24 October 2018

Resigned Parihar, Shilpa Vivek as Secretary

1 October 2018

Resigned Leicester, Alexander as Director

24 September 2018

Appointed Price, Richard Stanley as Director

1 July 2018

Appointed Grey, Astrid Cecile Helene as Director

26 April 2018

Resigned Sismey-Durrant, Mark Timothy John as Director

23 April 2018

Appointed Wyles, Matthew Peter Vincent as Director

24 October 2017

Appointed Sharpe, Robert, Mr. as Director

17 July 2017

Appointed Blackwell, Timothy Mark as Director

21 April 2017

Resigned Malde, Ketan Jayantilal as Director

31 December 2016

Resigned Picken, Graham Edward as Director

26 March 2015

Resigned Bull, David as Secretary

26 March 2015

Appointed Parihar, Shilpa Vivek as Secretary

21 May 2014

Appointed Malde, Ketan Jayantilal as Director

21 May 2014

Appointed Leicester, Alexander as Director

21 May 2014

Appointed Drummond Smith, James Robert as Director

21 May 2014

Appointed Slade, Dominic James Haviland as Director

21 May 2014

Appointed East, Robert David as Director

21 May 2014

Appointed Picken, Graham Edward as Director

21 May 2014

Resigned Pakeham-Walsh, John Elliott as Secretary

21 May 2014

Appointed Bull, David as Secretary

21 May 2014

Resigned Pakenham-Walsh, John Elliott as Director

21 May 2014

Resigned Williams, Polly Ann as Director

30 April 2014

Resigned Gration, Anthony Philip as Director

13 August 2013

Appointed Pakeham-Walsh, John Elliott as Secretary

13 August 2013

Resigned Gration, Anthony Philip as Secretary

14 February 2012

Appointed Sismey-Durrant, Mark Timothy John as Director

31 December 2011

Resigned Wilks, Michael John as Director

30 April 2010

Resigned Sinclair, John as Director

1 March 2010

Appointed Williams, Polly Ann as Director

31 October 2009

Resigned Hunter, Stephen Martin Burton as Director

31 May 2009

Resigned Loizides, Andreas Loizos Henry as Director

28 February 2009

Resigned Batchelor, Paul Anthony as Director

28 February 2009

Resigned Milton, John Stephen as Director

17 February 2009

Appointed Loizides, Andreas Loizos Henry as Director

1 March 2008

Appointed Sinclair, John as Director

29 February 2008

Resigned Mccrickard, Donald Cecil as Director

2 November 2006

Appointed Milton, John Stephen as Director

2 November 2006

Appointed Mccrickard, Donald Cecil as Director

2 November 2006

Appointed Gration, Anthony Philip as Director

2 November 2006

Appointed Batchelor, Paul Anthony as Director

18 October 2006

Resigned Marsh, Christopher George as Director

18 October 2006

Resigned Stewart, David Leslie as Director

18 October 2006

Appointed Gration, Anthony Philip as Secretary

18 October 2006

Resigned Trinder, Terence William as Director

18 October 2006

Resigned Cordrey, Peter Graham as Director

18 October 2006

Resigned Pakenham-Walsh, John Elliott as Secretary

16 January 2002

Appointed Trinder, Terence William as Director

16 January 2002

Appointed Stewart, David Leslie as Director

16 October 2001

Resigned Dick, Stewart John Cunningham as Director

26 July 2001

Resigned Evans, Brian Major as Director

12 June 2001

Appointed Pakenham-Walsh, John Elliott as Director

28 October 1999

Resigned Hunter, Stephen Martin Burton as Secretary

28 October 1999

Appointed Pakenham-Walsh, John Elliott as Secretary

14 August 1996

Resigned Cox, Peter Garnet as Director

14 August 1996

Resigned Payne, Timothy William as Director

14 August 1996

Resigned Pyne, Anthony Roger Julian as Director

1 June 1996

Resigned Raine, Denis as Director

1 June 1996

Resigned Simpson, James as Director

1 June 1996

Appointed Cordrey, Peter Graham as Director

17 March 1993

Resigned Campbell, David Alexander Duncan as Director

17 March 1993

Appointed Dick, Stewart John Cunningham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hoggant Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 08700921

Other holdings 1

Companies where Hampshire Trust Bank PLC is registered as a person with significant control

Syscap Limited

Right to appoint and remove directors

Status not confirmed

Former controllers (1)

6 April 2016

Ceased Alchemy Special Opportunities LLP — Has significant influence or control

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Alchemy Special Opportunities LLP

Abriand Topco Limited Owns 75–100% of shares (as a firm)

Abriand Midco 1 Limited Owns 75–100% of shares

Abriand Midco 2 Limited Owns 75–100% of shares

Heartwood Propco Limited Owns 75–100% of shares

Afas Midco Limited Owns 75–100% of shares (as a firm)

Afas Debtco Limited Owns 75–100% of shares

Afas the Core Limited Owns 75–100% of shares

Anglian Home Improvements Group Limited Owns 75–100% of shares (as a firm)

Anglian Group (Investments) Limited Owns 75–100% of shares

Anglian Group Limited Owns 75–100% of shares

Cortina Race LLP Right to 75–100% of surplus assets (as a firm)

Indigo Care 2 Limited Owns more than 25% of shares

Indigo Care 3 Limited Owns more than 25% of shares

Dna Topco Limited Owns 75–100% of shares (as a firm)

Dna Midco 1 Limited Owns 75–100% of shares

Dna Midco 2 Limited Owns 75–100% of shares

Hiddenwell Group Limited Holds 75–100% of voting rights (as a firm)

Hoggant Limited Holds 75–100% of voting rights (as a firm)

Hampshire Trust Bank PLC This company Owns 75–100% of shares

Hampshire Bank Limited Owns 75–100% of shares

HTB Leasing & Finance Ltd Owns 75–100% of shares

Syscap Limited Status not confirmedRight to appoint and remove directors

Homes by Honey (Group) Limited Owns 75–100% of shares (as a firm)

Ahh Midco 2 Limited Owns 75–100% of shares

Homes by Honey (East) Group Limited Owns 75–100% of shares

Homes by Honey (Partnerships) Limited Owns 75–100% of shares

Homes by Honey (Siteco 10) Limited Owns 75–100% of shares

Homes by Honey (Siteco 11) Limited Owns 75–100% of shares

Homes by Honey (Siteco 12) Limited Owns 75–100% of shares

Homes by Honey (Siteco 2) Limited Owns 75–100% of shares

Homes by Honey (Siteco 3) Limited Owns 75–100% of shares

Homes by Honey (Siteco 4) Limited Owns 75–100% of shares

Homes by Honey (Siteco 5) Limited Owns 75–100% of shares

Homes by Honey (Siteco 6) Limited Owns 75–100% of shares

Homes by Honey (Siteco 7) Limited Owns 75–100% of shares

Homes by Honey (Siteco 9) Limited Owns 75–100% of shares

Homes by Honey Limited Owns 75–100% of shares

Plussky Topco Limited Owns 25–50% of shares (as a firm)

Volvic Topco Limited Owns 50–75% of shares (as a firm)

White Bear Capital Limited Owns 50–75% of shares

Blenheim Partnerships Limited Owns 75–100% of shares

Blenheim Underwriting Limited Owns 75–100% of shares

White Bear Corporate Capital Limited Owns 75–100% of shares

White Bear Corporate Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Appointment of a director
3 August 2026	Termination of appointment of a director
27 July 2026	Confirmation statement with no updates	14 July 2026
10 June 2026	Appointment of a director
13 May 2026	Group of companies' accounts	31 December 2025