HBOS UK LIMITED -
| Company Profile | Company Filings |
Overview
HBOS UK LIMITED is a Private Limited Company from and has the status: Active.
HBOS UK LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: SC261259. The accounts status is FULL and accounts are next due on 30/09/2024.
HBOS UK LIMITED was incorporated 20 years ago on 23/12/2003 and has the registered number: SC261259. The accounts status is FULL and accounts are next due on 30/09/2024.
HBOS UK LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MOUND
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GITTINS | Secretary | 2017-11-29 | CURRENT | ||
| MR RICHARD DOUGLAS SHRIMPTON | Apr 1970 | British | Director | 2016-05-12 | CURRENT |
| ANDREW HEDLEY HORNBY | Oct 1967 | British | Director | 2004-05-04 UNTIL 2005-09-20 | RESIGNED |
| HAROLD FRANCIS BAINES | Mar 1957 | British | Secretary | 2004-03-23 UNTIL 2005-09-20 | RESIGNED |
| LYSANNE JANE WARREN BLACK | Oct 1968 | British | Secretary | 2003-12-23 UNTIL 2004-03-23 | RESIGNED |
| MRS MICHELLE ANTOINETTE ANGELA JOHNSON | Secretary | 2016-08-29 UNTIL 2017-11-29 | RESIGNED | ||
| MR PHIL ANDREW HODKINSON | Apr 1958 | British | Director | 2004-05-04 UNTIL 2005-09-20 | RESIGNED |
| MR MARK EDWARD TUCKER | Dec 1957 | British | Director | 2004-05-04 UNTIL 2005-03-24 | RESIGNED |
| GEORGE EDWARD MITCHELL | Apr 1950 | British | Director | 2004-05-04 UNTIL 2005-09-20 | RESIGNED |
| HUGH ALEXANDER MCKAY | Dec 1960 | British | Director | 2004-03-10 UNTIL 2005-09-20 | RESIGNED |
| MR COLIN MATTHEW | Sep 1950 | British | Director | 2004-05-04 UNTIL 2005-09-20 | RESIGNED |
| MR STUART JOHN LANGAN | Oct 1967 | British | Director | 2016-01-26 UNTIL 2023-12-20 | RESIGNED |
| IAN DAVID KERR | Aug 1955 | British | Director | 2003-12-23 UNTIL 2004-12-31 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Director | 2005-09-20 UNTIL 2014-06-16 | RESIGNED | ||
| MR DAVID FISHER | Aug 1958 | British | Director | 2004-12-31 UNTIL 2005-09-20 | RESIGNED |
| JOHN MARTIN HALLETT | Dec 1959 | British | Director | 2009-03-02 UNTIL 2016-01-26 | RESIGNED |
| MR DAVID FISHER | Aug 1958 | British | Director | 2008-08-04 UNTIL 2009-02-28 | RESIGNED |
| MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2004-05-04 UNTIL 2004-12-31 | RESIGNED |
| SIR JAMES ROBERT CROSBY | Mar 1956 | British | Director | 2004-03-23 UNTIL 2005-09-20 | RESIGNED |
| MR WILLIAM WHYTE BRYDON | Dec 1963 | British | Director | 2003-12-23 UNTIL 2004-03-10 | RESIGNED |
| MR JAMES PHILIP BISHOP | Sep 1967 | British | Director | 2014-09-10 UNTIL 2016-03-28 | RESIGNED |
| HAROLD FRANCIS BAINES | Mar 1957 | British | Director | 2008-08-04 UNTIL 2012-12-31 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2016-08-29 | RESIGNED | ||
| HBOS DIRECTORS LIMITED | Corporate Director | 2005-09-20 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbos Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |