Ltd Facts The UK company register, as filed

Register entry · No. SC218813

HBOS PLC

Active Public Limited Company Incorporated 3 May 2001

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 13 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    12 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 May 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MOUND, EDINBURGH, EH1 1YZ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HBOS PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 91, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Felicity Mackenzie Director 1 Oct 2018 — December 1963 British · United Kingdom
William Leon David Chalmers Director 1 Aug 2019 — July 1968 British · United Kingdom
Sarah Catherine Legg Director 1 Dec 2019 — September 1967 British · England
Catherine Marie Woods Director 1 Mar 2020 — September 1962 Irish · Ireland
Robin Francis Budenberg Director 1 Oct 2020 — May 1959 British · United Kingdom
Charles Alan Nunn Director 16 Aug 2021 — September 1971 British · United Kingdom
Harmeen Mehta Director 1 Nov 2021 — August 1974 Indian · United Kingdom
Catherine Lucy Turner Director 1 Nov 2022 — June 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lloyds Bank Plc company · 00002065 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HBOS PLC still trading?

The register shows HBOS PLC as active.

What does HBOS PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was HBOS PLC set up?

It was incorporated on 3 May 2001.

When are HBOS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is HBOS PLC's next confirmation statement due?

By 20 May 2027.

Who runs HBOS PLC?

HBOS PLC has 12 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 04431331 INTERCONTINENTALEXCHANGE HOLDINGS Active Private Unlimited Company Inc. 3 May 2002 64205 · Activities of financial services holding companies
  2. 04430147 HSIL INVESTMENTS LIMITED Active Private Limited Company Inc. 2 May 2002 64205 · Activities of financial services holding companies
  3. 04418424 CLIFFORD BROWN & GRIMSEY LTD Active Private Limited Company Inc. 17 Apr 2002 64205 · Activities of financial services holding companies
  4. 04380759 BSP ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 25 Feb 2002 64205 · Activities of financial services holding companies
  5. 04368807 PREMIER LEASING & FINANCE (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Feb 2002 64205 · Activities of financial services holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House