HBOS UK LIMITED

active Company number SC261259

Private Limited by Shares · Incorporated on 23rd Dec 2003

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SIC code: 82990
Registered office: EH1 1YZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HBOS UK LIMITED is a private limited by shares company based in . It was incorporated on 23rd Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

33 Companies at address View all 37 Companies in postcode View postcode

SICs

View other companies in this area (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alison Mulholland	Secretary	31st Jul 2024	This company	Not recorded	View profile
Thomas Winston-O'Keefe	Director	4th Feb 2024		British	View profile
Hbos Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
PRESTONFIELD INVESTMENTS LIMITED	SC433725	1st Oct 2012	active
BANK OF SCOTLAND PLC	SC327000	17th Sep 2007	active
UBERIOR EUROPE LIMITED	SC299325	22nd Mar 2006	active
UBERIOR (MOORFIELD) LIMITED	SC285004	19th May 2005	active
UBERIOR ENA LIMITED	SC282495	1st Apr 2005	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Dec 2003 Company incorporated
23rd Dec 2003 William Brydon appointed as Director
23rd Dec 2003 Ian Kerr appointed as Director
23rd Dec 2003 Lysanne Black appointed as Secretary
10th Mar 2004 William Brydon resigned as Director
10th Mar 2004 Hugh McKay appointed as Director
23rd Mar 2004 James Crosby appointed as Director
23rd Mar 2004 Lysanne Black resigned as Secretary
23rd Mar 2004 Harold Baines appointed as Secretary
4th May 2004 Michael Ellis appointed as Director
4th May 2004 Mark Tucker appointed as Director
4th May 2004 Phil Hodkinson appointed as Director
4th May 2004 Andrew Hornby appointed as Director
4th May 2004 Colin Matthew appointed as Director
4th May 2004 George Mitchell appointed as Director
31st Dec 2004 Michael Ellis resigned as Director
31st Dec 2004 Ian Kerr resigned as Director
31st Dec 2004 David Fisher appointed as Director
24th Mar 2005 Mark Tucker resigned as Director
20th Sep 2005 LLOYDS SECRETARIES LIMITED appointed as Corporate director
20th Sep 2005 HBOS DIRECTORS LIMITED appointed as Corporate director
20th Sep 2005 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
20th Sep 2005 James Crosby resigned as Director
20th Sep 2005 David Fisher resigned as Director
20th Sep 2005 Phil Hodkinson resigned as Director
20th Sep 2005 Andrew Hornby resigned as Director
20th Sep 2005 Colin Matthew resigned as Director
20th Sep 2005 Hugh McKay resigned as Director
20th Sep 2005 George Mitchell resigned as Director
20th Sep 2005 Harold Baines resigned as Secretary
4th Aug 2008 David Fisher appointed as Director
4th Aug 2008 Harold Baines appointed as Director
28th Feb 2009 David Fisher resigned as Director
2nd Mar 2009 John Hallett appointed as Director
31st Dec 2012 Harold Baines resigned as Director
16th Jun 2014 LLOYDS SECRETARIES LIMITED resigned as Corporate director
10th Sep 2014 HBOS DIRECTORS LIMITED resigned as Corporate director
10th Sep 2014 James Bishop appointed as Director
26th Jan 2016 John Hallett resigned as Director
26th Jan 2016 Stuart Langan appointed as Director
28th Mar 2016 James Bishop resigned as Director
6th Apr 2016 Hbos Plc appointed as Corporate PSC
12th May 2016 Richard Shrimpton appointed as Director
29th Aug 2016 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
29th Aug 2016 Michelle Johnson appointed as Secretary
29th Nov 2017 Michelle Johnson resigned as Secretary
29th Nov 2017 Paul Gittins appointed as Secretary
20th Dec 2023 Stuart Langan resigned as Director
4th Feb 2024 Thomas Winston-O'Keefe appointed as Director
31st Jul 2024 Paul Gittins resigned as Secretary
31st Jul 2024 Alison Mulholland appointed as Secretary
1st Oct 2025 Richard Shrimpton resigned as Director
17th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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