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Hampshire Trust Bank Plc

01311315

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY
Incorporated 28/04/1977

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64191
64191

Officers

Mr Dominic James Haviland Slade

director · Since 21/05/2014

VENTURE CAPITALIST

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr. Robert Sharpe

director · Since 24/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Matthew Peter Vincent Wyles Acii

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Scott Roger Walford Southgate

secretary · Since 26/09/2019

Mr Martyn Scrivens

director · Since 31/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Richard Francis Sommers

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Mrs Kathryn Anne Winup

director · Since 26/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Helen Claire Beck

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mrs Clare Leslie Goldie-Scot

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Mikkel Vittrup Hauerberg

director · Since 25/11/2025

DANISH · ENGLAND · Age 30

Persons with Significant Control

Hoggant Limited

75–100% shares
75–100% votes
Appoint directors

25, Bedford Street, London, WC2E 9ES

Reg: 08700921 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Former PSCs

Alchemy Special Opportunities Llp

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/12/2011Registered 23/12/2011Satisfied 15/07/2025