This company is commonly known as Hbos Plc. The company was founded 23 years ago and was given the registration number SC218813. The firm's registered office is in . You can find them at The Mound, Edinburgh, , . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HBOS PLC |
|---|---|---|
| Company Number | : | SC218813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Mound, Edinburgh, EH1 1YZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 01 July 2019 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 October 2020 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 August 2019 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 08 September 2014 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 December 2019 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 June 2017 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 01 October 2018 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 November 2021 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 16 August 2021 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 November 2022 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 August 2022 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 March 2020 | Active |
| The Mound, Edinburgh, EH1 1YZ | Secretary | 10 September 2001 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 01 January 2014 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 01 August 2012 | Active |
| 27 Queens Crescent, Edinburgh, EH9 2BA | Secretary | 31 May 2001 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Secretary | 03 November 2014 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Corporate Secretary | 03 May 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 03 May 2001 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 16 January 2009 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 15 September 2009 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 01 June 2012 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 16 January 2009 | Active |
| 48, Queen Street, Edinburgh, EH2 3NR | Director | 16 January 2009 | Active |
| Auldhame, North Berwick, EH39 5PW | Director | 05 June 2001 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 29 November 2013 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 01 March 2007 | Active |
| Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN | Director | 05 June 2001 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 16 May 2012 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 01 January 2006 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 16 January 2009 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 01 May 2006 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 16 January 2009 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 05 June 2001 | Active |
| The Mound, Edinburgh, EH1 1YZ | Director | 25 September 2007 | Active |
| Lloyds Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 25, Gresham Street, London, Wales, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Officers | Change person director company with change date. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-11 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-11 | Incorporation | Memorandum articles. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Resolution | Resolution. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
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