Htb Leasing & Finance Ltd
Company Profile
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SmallHtb Leasing & Finance Ltd
02839202•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4BY
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Incorporated
26/07/1993
Company Age
32 years
Directors
3
Employees
34
SIC Code
64921
Risk
low risk
Company Overview
Registration, classification & business activity
Htb Leasing & Finance Ltd (02839202) is a private limited with share capital incorporated on 26/07/1993 (32 years old) and registered in london, EC3M4BY. The company operates under SIC code 64921 - credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Wesleyan assurance society has been helping people secure their financial futures for over 180 years. over the years we’ve stood strong in an ever changing and often challenging world. we have survived two world wars, global depressions and more recently the financial crisis of 2008 that saw the col...
Private Limited With Share Capital
SIC: 64921
Small
Incorporated 26/07/1993
EC3M4BY
34 employees
Financial Overview
Total Assets
£203.11M
Liabilities
£164.70M
Net Assets
£38.41M
Turnover
£21.79M
Cash
£0
Key Metrics
34
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Auditors Resignation Company
Category:Auditors
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2022
Legacy
Category:Capital
Date:30-03-2022
Legacy
Category:Insolvency
Date:30-03-2022
Resolution
Category:Resolution
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Auditors Resignation Company
Category:Auditors
Date:13-06-2017
Auditors Resignation Company
Category:Auditors
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Capital Allotment Shares
Category:Capital
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4BYRegistered
Colmore Circus Queensway, Birmingham, West Midlands, B46AR
Related Companies
10
Contact
01213353487charity@wesleyan.co.uklawyers@wesleyan.co.ukpress@wesleyan.co.ukwesleyan.co.uk
80 Fenchurch Street, London, EC3M4BY