HBOS UK LIMITED
Company Number SC261259
Status
Active
Incorporated
December 23, 2003
Entity Type
Ltd
Registered Office
The Mound
EH1 1YZ
82990
Previous Names
HBOS UK PLC
Ceased on Mar 19, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HBOS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC261259, this organization has been active since December 2003. Primarily in the 82990 sector, the business maintains its official headquarters at The Mound. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 18, 2025
Officers
Oct 8, 2025
Officers
May 12, 2025
Accounts
Apr 22, 2025
Officers
Mar 3, 2025
Confirmation Statement
Dec 17, 2024
Accounts
Aug 16, 2024
Officers
Aug 9, 2024
Officers
Aug 9, 2024
Officers
Feb 13, 2024
Officers
Feb 5, 2024
Officers
Dec 22, 2023
Confirmation Statement
Dec 19, 2023
Accounts
Jun 29, 2023
Confirmation Statement
Dec 20, 2022
Accounts
Jun 22, 2022
Confirmation Statement
Dec 20, 2021
Accounts
Aug 23, 2021
Confirmation Statement
Dec 21, 2020
Accounts
Oct 6, 2020
Confirmation Statement
Dec 17, 2019
Officers
Nov 5, 2019
Accounts
Oct 7, 2019
Confirmation Statement
Dec 18, 2018
Accounts
Aug 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hbos Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
8%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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