HBOS PLC

Key Data

Status

Active

Company No.

SC218813

Incorporation date

03/05/2001

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

20/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (84 pages)

31/10/2025

Termination of appointment of Jonathan Scott Wheway as a director on 2025-10-31

View PDF (1 pages)

16/06/2025

Appointment of Mr Chris Vogelzang as a director on 2025-06-16

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

02/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (96 pages)

08/08/2024

Appointment of Mr Nathan Mark Bostock as a director on 2024-08-01

View PDF (2 pages)

31/05/2024

Registration of charge SC2188130001, created on 2024-05-29

View PDF (17 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 2024-05-16

View PDF (1 pages)

17/05/2024

Termination of appointment of Alan Peter Dickinson as a director on 2024-05-16

View PDF (1 pages)

15/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (100 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (6 pages)

14/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (108 pages)

19/12/2022

Director's details changed for Ms Harmeen Mehta on 2022-12-13

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (4 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (63 pages)

07/12/2022

Resolutions

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

03/11/2022

Appointment of Ms Catherine Lucy Turner as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wheway, Jonathan Scott	Director	01/08/2022 - 31/10/2025	31
Mackenzie, Amanda Felicity	Director	01/10/2018 - Present	15
Cummings, Peter Joseph	Director	01/01/2006 - 16/01/2009	126
Budenberg, Robin Francis	Director	01/10/2020 - Present	8
Turner, Catherine Lucy	Director	01/11/2022 - Present	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HBOS PLC

HBOS PLC is an(a) Active company incorporated on 03/05/2001 with the registered office located at The Mound, Edinburgh, EH1 1YZ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBOS PLC?

HBOS PLC is currently Active. It was registered on 03/05/2001 .

Where is HBOS PLC located?

HBOS PLC is registered at The Mound, Edinburgh, EH1 1YZ.

What does HBOS PLC do?

HBOS PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HBOS PLC?

The latest filing was on 20/03/2026: Group of companies' accounts made up to 2025-12-31.