HTB Leasing & Finance Ltd

Active02839202 Private limited company
Incorporated
26 July 1993 (33 years)
Previously known as
Wesleyan Bank Limited (until 20 November 2024)
Wesleyan Savings Bank Limited (until 30 October 2007)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4BY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
Also at Hampshire Trust Bank PLC · more companies
British
Born August 1970 (56)
Southgate, Scott Roger Walford
Secretary · Appointed 28 February 2022
Director · Appointed 28 February 2022
Also at Hampshire Trust Bank PLC, Hampshire Bank Limited · more companies
British
Born August 1958 (68)
Officer history (36 former)
17 December 2024
Resigned Scrivens, Martyn as Director
17 December 2024
Resigned Brettell, Jeremy Macduff as Director
17 December 2024
Resigned Gray, William Michael as Director
17 December 2024
Resigned Leicester, Alexander as Director
24 September 2024
Appointed Winup, Kathryn Anne as Director
23 May 2024
Resigned Blackwell, Timothy Mark as Director
30 June 2022
Resigned D'Arcy, Andrew James as Director
28 February 2022
Resigned Clare, Robert Anthony as Director
28 February 2022
Appointed Wyles, Matthew Peter Vincent as Director
28 February 2022
Appointed Scrivens, Martyn as Director
28 February 2022
Appointed Leicester, Alexander as Director
28 February 2022
Appointed Blackwell, Timothy Mark as Director
28 February 2022
Resigned Bryant, Martin Warwick as Director
28 February 2022
Appointed Southgate, Scott Roger Walford as Secretary
28 February 2022
Resigned Pritchard, Selena Jane as Secretary
22 August 2019
Appointed Clare, Robert Anthony as Director
31 May 2019
Resigned Tucker, Christopher as Director
25 March 2019
Appointed D'Arcy, Andrew James as Director
31 December 2018
Resigned Deutsch, Stephen Nicholas as Director
1 July 2018
Appointed Pritchard, Selena Jane as Secretary
1 July 2018
Resigned Pritchard, Selena Jane as Director
1 July 2018
Appointed Pritchard, Selena Jane as Director
30 June 2018
Resigned Bright, Doug as Secretary
28 February 2018
Resigned O'Loingsigh, Laoiseach Sean as Director
30 September 2017
Resigned White, Philip David as Director
19 May 2016
Appointed White, Philip David as Director
19 May 2016
Appointed Gray, William Michael as Director
14 December 2015
Appointed O'Loingsigh, Laoiseach Sean as Director
1 January 2014
Appointed Bright, Doug as Secretary
1 January 2014
Resigned Roderick, Joseph Alan John as Secretary
1 March 2013
Appointed Brettell, Jeremy Macduff as Director
31 January 2013
Resigned Rutter, John David as Director
31 December 2012
Resigned Green, Robert Huelin as Director
31 December 2012
Resigned D'Arcy, Andrew James as Director
31 December 2012
Resigned D'Arcy, Andrew James as Director
31 December 2012
Resigned Errington, Craig William as Director
1 September 2012
Appointed Bryant, Martin Warwick as Director
2 April 2012
Appointed Green, Robert Huelin as Director
31 December 2011
Resigned Briggs, David Forbes as Director
31 July 2011
Resigned Rodhouse, Matthew John as Director
12 May 2011
Appointed D'Arcy, Andrew James as Director
12 May 2011
Appointed D'Arcy, Andrew James as Director
6 May 2011
Resigned Hall, Ian Christopher as Director
1 January 2011
Appointed Rodhouse, Matthew John as Director
23 August 2010
Resigned Tuby, Gillian as Director
1 June 2010
Appointed Tucker, Christopher as Director
31 May 2010
Resigned Turle, Peter Alan as Director
7 May 2010
Resigned Maclean, Lowry Druce as Director
4 May 2010
Appointed Rutter, John David as Director
1 January 2008
Appointed Turle, Peter Alan as Director
31 December 2007
Resigned Brooks, Frank William as Director
31 December 2007
Resigned Hill, John Taylor as Director
18 July 2007
Appointed Hall, Ian Christopher as Director
7 March 2006
Appointed Deutsch, Stephen Nicholas as Director
1 January 2005
Appointed Errington, Craig William as Director
23 July 2003
Resigned Mcnamara, Peter Denis as Director
22 February 2002
Appointed Mcnamara, Peter Denis as Director
31 December 2001
Resigned Macdonald, James Thomas as Director
1 September 2000
Appointed Briggs, David Forbes as Director
26 July 2000
Resigned Clifford, Roy John as Director
30 May 2000
Appointed Hill, John Taylor as Director
30 May 2000
Appointed Macdonald, James Thomas as Director
30 April 2000
Resigned Hampson, John Frederick as Director
30 June 1999
Appointed Roderick, Joseph Alan John as Secretary
30 June 1999
Resigned Dicken, Albert Bernard as Secretary
27 May 1999
Resigned Harford, John Timothy, Sir as Director
27 May 1999
Appointed Brooks, Frank William as Director
26 February 1999
Appointed Tuby, Gillian as Director
1 August 1995
Appointed Dicken, Albert Bernard as Secretary
31 July 1995
Resigned Reed, David Brian as Secretary
24 September 1993
Appointed Clifford, Roy John as Director
24 September 1993
Appointed Harford, John Timothy, Sir as Director
26 July 1993
Appointed Hampson, John Frederick as Director
26 July 1993
Appointed Reed, David Brian as Secretary
26 July 1993
Appointed Maclean, Lowry Druce as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1311315

Holdings 1

Companies where HTB Leasing & Finance Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
28 February 2022
Ceased Wesleyan Assurance Society — Owns 75–100% of shares

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 Owns 75–100% of shares
Hampshire Bank Limited Owns 75–100% of shares
HTB Leasing & Finance Ltd This company 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 209

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
27 July 2026Confirmation statement with no updates30 June 2026
Show all 209 filings

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