HBOS UK LIMITED

Overview

Company Name	HBOS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261259
Jurisdiction	Scotland
Date of Creation	Dec 23, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HBOS UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HBOS UK LIMITED located?

Registered Office Address	The Mound Edinburgh EH1 1YZ
Undeliverable Registered Office Address	No

What were the previous names of HBOS UK LIMITED?

Previous Company Names
Company Name	From	Until
HBOS UK PLC	Dec 23, 2003	Dec 23, 2003

What are the latest accounts for HBOS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HBOS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for HBOS UK LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Apr 22, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 03, 2025	Director's details changed for Richard Douglas Shrimpton on Feb 26, 2025	2 pages	CH01

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 09, 2024	Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024	1 pages	TM02

Aug 09, 2024	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jul 31, 2024	2 pages	AP03

Feb 13, 2024	Director's details changed for Mr Richard Douglas Shrimpton on Feb 01, 2022	2 pages	CH01

Feb 05, 2024	Appointment of Mr Thomas William Winston-O'keefe as a director on Feb 04, 2024	2 pages	AP01

Dec 22, 2023	Termination of appointment of Stuart John Langan as a director on Dec 20, 2023	1 pages	TM01

Dec 19, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Nov 05, 2019	Secretary's details changed for Mr Paul Gittins on Nov 04, 2019	1 pages	CH03

Oct 07, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 20, 2017 with updates	4 pages	CS01

Nov 30, 2017	Appointment of Mr Paul Gittins as a secretary on Nov 29, 2017	2 pages	AP03

View All Filings

Who are the officers of HBOS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jul 31, 2024		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					325970540002
SHRIMPTON, Richard Douglas Gresham Street EC2V 7HN London 25 United Kingdom	May 12, 2016		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1970-4	Director	146313450005
WINSTON-O'KEEFE, Thomas William Gresham Street EC2V 7HN London 25 United Kingdom	Feb 04, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-10	Director	290911820001
BAINES, Harold Francis Saxby 20 Westminster Road Ellesmere Park Monton M30 9EB Manchester	Mar 23, 2004	Sep 20, 2005	Secretary	Saxby 20 Westminster Road Ellesmere Park Monton M30 9EB Manchester		British			73647840002
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Dec 23, 2003	Mar 23, 2004	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Nov 29, 2017	Jul 31, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom					240707530001
JOHNSON, Michelle Antoinette Angela Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England	Aug 29, 2016	Nov 29, 2017	Secretary	Tower House Charterhall Drive CH88 3AN Chester 1st Floor East England England					213142240001
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Sep 20, 2005	Aug 29, 2016	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom					73512200003
BAINES, Harold Francis The Mound EH1 1YZ Edinburgh	Aug 04, 2008	Dec 31, 2012	Director	The Mound EH1 1YZ Edinburgh	United Kingdom	British	1957-3	Company Secretary	207382860001
BISHOP, James Philip HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	Sep 10, 2014	Mar 28, 2016	Director	HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	United Kingdom	British	1967-9	Director	190921250001
BRYDON, William Whyte 39 Great King Street EH3 6QR Edinburgh Midlothian	Dec 23, 2003	Mar 10, 2004	Director	39 Great King Street EH3 6QR Edinburgh Midlothian	Scotland	British	1963-12	Director	100840470001
CROSBY, James Robert Flat 5 56 Thistle Street EH2 1EN Edinburgh	Mar 23, 2004	Sep 20, 2005	Director	Flat 5 56 Thistle Street EH2 1EN Edinburgh		British	1956-3	Chief Executive	18867860008
ELLIS, Michael Henry The Mound EH1 1YZ Edinburgh Midlothian	May 04, 2004	Dec 31, 2004	Director	The Mound EH1 1YZ Edinburgh Midlothian		British	1951-8	Director	124497490001
FISHER, David 9 Heath Villas HX3 0BB Halifax West Yorkshire	Aug 04, 2008	Feb 28, 2009	Director	9 Heath Villas HX3 0BB Halifax West Yorkshire	England	British	1958-8	Banker	95229810001
FISHER, David 9 Heath Villas HX3 0BB Halifax West Yorkshire	Dec 31, 2004	Sep 20, 2005	Director	9 Heath Villas HX3 0BB Halifax West Yorkshire	England	British	1958-8	Banker	95229810001
HALLETT, John Martin Woodroyd Hill Lane Hepworth HD9 7TY Holmfirth 1 West Yorkshire United Kingdom	Mar 02, 2009	Jan 26, 2016	Director	Woodroyd Hill Lane Hepworth HD9 7TY Holmfirth 1 West Yorkshire United Kingdom		British	1959-12	Company Director	136749560001
HODKINSON, Phil Andrew Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	May 04, 2004	Sep 20, 2005	Director	Lynden Manor Langworthy Lane SL6 2HH Holyport Berkshire	England	British	1958-4	Company Director	165622070001
HORNBY, Andrew Hedley Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	May 04, 2004	Sep 20, 2005	Director	Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York	Uk	British	1967-10	Chief Executive Retail	62686080001
KERR, Ian David 2/5 Drumsheugh Gardens EH3 7QT Edinburgh	Dec 23, 2003	Dec 31, 2004	Director	2/5 Drumsheugh Gardens EH3 7QT Edinburgh		British	1955-8	Director	117069040001
LANGAN, Stuart John London Wall EC2Y 5AS London 125 United Kingdom	Jan 26, 2016	Dec 20, 2023	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1967-10	Director	82750010001
MATTHEW, Colin Hailes Brae,18 Spylaw Bank Road Colinton EH13 0JW Edinburgh Midlothian	May 04, 2004	Sep 20, 2005	Director	Hailes Brae,18 Spylaw Bank Road Colinton EH13 0JW Edinburgh Midlothian		British	1950-9	Company Director	37787650003
MCKAY, Hugh Alexander 14 Ben Sayers Park EH39 5PT North Berwick East Lothian	Mar 10, 2004	Sep 20, 2005	Director	14 Ben Sayers Park EH39 5PT North Berwick East Lothian		British	1960-12	Head Of Hr	96592650001
MITCHELL, George Edward 4b Essex Road EH4 6LE Edinburgh	May 04, 2004	Sep 20, 2005	Director	4b Essex Road EH4 6LE Edinburgh	Scotland	British	1950-4	Banker	985140002
TUCKER, Mark Edward 3 Ainslie Place EH3 6AR Edinburgh Midlothian	May 04, 2004	Mar 24, 2005	Director	3 Ainslie Place EH3 6AR Edinburgh Midlothian	United Kingdom	British	1957-12	Company Director	237907700002
HBOS DIRECTORS LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Sep 20, 2005	Sep 10, 2014	Director	Gresham Street EC2V 7HN London 25 United Kingdom					73510890002
LLOYDS SECRETARIES LIMITED Trinity Road HX1 2RG Halifax West Yorkshire	Sep 20, 2005	Jun 16, 2014	Director	Trinity Road HX1 2RG Halifax West Yorkshire					73512200062

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBOS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hbos Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc218813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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