PLC Public Limited Company Every UK PLC, from the register

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Hampshire Trust Bank PLC

HTB offer specialist mortgages, bridging finance, development finance and wholesale finance, as well as savings accounts to businesses, charities and individuals. The company’s own description of itself, taken from its website.

Active 49 years old · 589th oldest of 4,506 · incorporated in the 1970s

Company number01311315
StatusActive
Incorporated28/04/1977
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380013V6JI2T3MOG16

Registered office

80 FENCHURCH STREET, LONDON, EC3M 4BY

Other PLCs registered in London

Online

Website www.htb.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is HOGGANT LIMITED.

It is the immediate parent of one entity:

  • HTB LEASING & FINANCE LTD

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 295 documents on its Companies House record. The most recent accounts were filed on 13/05/2026. Its last confirmation statement or annual return was filed on 27/07/2026.

Filings: officer changes41
Filings: accounts12
Filings: confirmation statements11
Filings: address changes11
Filings: share capital10
Filings: resolutions5

The most recent filings

Director resigned 03/08/2026
Confirmation statement 27/07/2026
Director appointed 10/06/2026
Group accounts 13/05/2026
Director resigned 20/02/2026
Director resigned 20/02/2026
Director appointed 01/12/2025
Auditors resignation company 25/09/2025
Charge registered or satisfied 15/07/2025
Confirmation statement 14/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 40 who have resigned.

Scott Roger Walford Southgate Secretaryappointed 26/09/2019
Koral Anderson Directorappointed 01/06/2026
Helen Claire Beck Directorappointed 01/04/2025
Clare Leslie Goldie-Scot Directorappointed 01/04/2025
Martyn Scrivens Directorappointed 31/01/2021
Robert Sharpe Directorappointed 24/10/2017
Dominic James Haviland Slade Directorappointed 21/05/2014
Richard Francis Sommers Directorappointed 01/06/2022
Kathryn Anne Winup Directorappointed 26/09/2024
Matthew Peter Vincent Wyles Directorappointed 23/04/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Hoggant Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 07/12/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC3M 4BY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 589th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)