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Hampshire Trust Bank Plc, EC2N 3AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAMPSHIRE TRUST BANK PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hampshire Trust Bank Plc. The company was founded 47 years ago and was given the registration number 01311315. The firm's registered office is in LONDON. You can find them at 55 Bishopsgate, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name:HAMPSHIRE TRUST BANK PLC
Company Number:01311315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1977
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:55 Bishopsgate, London, England, EC2N 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Fenchurch Street, London, England, EC3M 4BY

Secretary26 September 2019Active
80, Fenchurch Street, London, England, EC3M 4BY

Director17 July 2017Active
80, Fenchurch Street, London, England, EC3M 4BY

Director24 September 2018Active
80, Fenchurch Street, London, England, EC3M 4BY

Director31 January 2021Active
80, Fenchurch Street, London, England, EC3M 4BY

Director24 October 2017Active
80, Fenchurch Street, London, England, EC3M 4BY

Director21 May 2014Active
80, Fenchurch Street, London, England, EC3M 4BY

Director01 June 2022Active
80, Fenchurch Street, London, England, EC3M 4BY

Director01 July 2022Active
80, Fenchurch Street, London, England, EC3M 4BY

Director23 April 2018Active
131, Finsbury Pavement, London, England, EC2A 1NT

Secretary21 May 2014Active
5 Friar Close, Brighton, BN1 6NR

Secretary18 October 2006Active
Oakland House Newton Place, Lee On The Solent, PO13 9JL

Secretary-Active
55, Bishopsgate, London, England, EC2N 3AS

Secretary25 October 2018Active
69, High Street, Fareham, England, PO16 7BB

Secretary13 August 2013Active
The Old Barn Lower Farringdon, Alton, GU34 3DL

Secretary28 October 1999Active
55, Bishopsgate, London, England, EC2N 3AS

Secretary26 March 2015Active
The Laurels, 3 Compton Close, Verwood, United Kingdom, BH31 6LN

Director02 November 2006Active
37 Eastern Parade, Southsea, PO4 9RE

Director-Active
Ockham End Old Lane, Cobham, KT11 1NF

Director01 June 1996Active
6 The Lane, Gosport, PO12 2DE

Director-Active
Dunvegan, 2 Oak Park Old Avenue, West Byfleet, KT14 6AG

Director17 March 1993Active
55, Bishopsgate, London, England, EC2N 3AS

Director21 May 2014Active
55, Bishopsgate, London, England, EC2N 3AS

Director21 May 2014Active
Cobblers 3 Guessens Lane, Titchfield, Fareham, PO14 4ED

Director-Active
5 Friar Close, Brighton, BN1 6NR

Director02 November 2006Active
55, Bishopsgate, London, England, EC2N 3AS

Director01 July 2018Active
Oakland House Newton Place, Lee On The Solent, PO13 9JL

Director-Active
55, Bishopsgate, London, England, EC2N 3AS

Director21 May 2014Active
225, Burley Road, Bransgore, BH23 8DN

Director17 February 2009Active
55, Bishopsgate, London, England, EC2N 3AS

Director21 May 2014Active
Burley Lodge, Burley, Ringwood, BH24 4HS

Director-Active
Crowpits House, Wilderness Lane, Hadlow Down, TN22 4HB

Director02 November 2006Active
30 Heathfield Road, Seaford, BN25 1TJ

Director02 November 2006Active
69, High Street, Fareham, England, PO16 7BB

Director12 June 2001Active
39 Fairfax Close, Winchester, SO22 4LP

Director-Active

People with Significant Control

Alchemy Special Opportunities Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:21, Palmer Street, London, England, SW1H 0AD
Nature of control:
  • Significant influence or control
Hoggant Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bedford Street, London, England, WC2E 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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