Company NameHBOS UK Limited
DirectorsRichard Douglas Shrimpton and Thomas William Winston-O'Keefe
Company StatusActive
Company NumberSC261259
CategoryPrivate Limited Company
Incorporation Date23 December 2003(20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Douglas Shrimpton
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2016(12 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMr Paul Gittins
StatusCurrent
Appointed29 November 2017(13 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Thomas William Winston-O'Keefe
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2024(20 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr William Whyte Brydon
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address39 Great King Street
Edinburgh
Midlothian
EH3 6QR
Scotland
Director NameIan David Kerr
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address2/5 Drumsheugh Gardens
Edinburgh
EH3 7QT
Scotland
Secretary NameLysanne Jane Warren Black
NationalityBritish
StatusResigned
Appointed23 December 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Belgrave Crescent
Edinburgh
EH4 3AQ
Scotland
Director NameHugh Alexander McKay
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2005)
RoleHead Of Hr
Correspondence Address14 Ben Sayers Park
North Berwick
East Lothian
EH39 5PT
Scotland
Director NameJames Robert Crosby
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2004(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2005)
RoleChief Executive
Correspondence AddressFlat 5
56 Thistle Street
Edinburgh
EH2 1EN
Scotland
Secretary NameHarold Francis Baines
NationalityBritish
StatusResigned
Appointed23 March 2004(3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2005)
RoleCompany Director
Correspondence AddressSaxby 20 Westminster Road
Ellesmere Park Monton
Manchester
M30 9EB
Director NameGeorge Edward Mitchell
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2005)
RoleBanker
Country of ResidenceScotland
Correspondence Address4b Essex Road
Edinburgh
EH4 6LE
Scotland
Director NameMr Mark Edward Tucker
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(4 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ainslie Place
Edinburgh
Midlothian
EH3 6AR
Scotland
Director NameColin Matthew
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2005)
RoleCompany Director
Correspondence AddressHailes Brae,18 Spylaw Bank Road
Colinton
Edinburgh
Midlothian
EH13 0JW
Scotland
Director NameAndrew Hedley Hornby
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2005)
RoleChief Executive Retail
Country of ResidenceUnited Kingdom
Correspondence AddressRose Cottage Back Street
Aldborough Boroughbridge
York
YO51 9EX
Director NameMr Phil Andrew Hodkinson
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynden Manor Langworthy Lane
Holyport
Berkshire
SL6 2HH
Director NameMichael Henry Ellis
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(4 months, 1 week after company formation)
Appointment Duration8 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressThe Mound
Edinburgh
Midlothian
EH1 1YZ
Scotland
Director NameMr David Fisher
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(1 year after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 September 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address9 Heath Villas
Halifax
West Yorkshire
HX3 0BB
Director NameMr David Fisher
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(1 year after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 September 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address9 Heath Villas
Halifax
West Yorkshire
HX3 0BB
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2008(4 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
Director NameJohn Martin Hallett
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2009(5 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 26 January 2016)
RoleCompany Director
Correspondence Address1 Woodroyd Hill Lane
Hepworth
Holmfirth
West Yorkshire
HD9 7TY
Director NameMr James Philip Bishop
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2014(10 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameMr Stuart John Langan
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(12 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 20 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AS
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed29 August 2016(12 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 November 2017)
RoleCompany Director
Correspondence Address1st Floor East Tower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameHBOS Directors Limited (Corporation)
StatusResigned
Appointed20 September 2005(1 year, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 10 September 2014)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameLloyds Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2005(1 year, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 June 2014)
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Secretary NameLloyds Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2005(1 year, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 29 August 2016)
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websitekone.com

Location

Registered AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50k at £1Hbos PLC
100.00%
Ordinary
1 at £1Bank Of Scotland Edinburgh Nominees LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£39,082,000
Current Liabilities£60,634,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months from now)

Filing History

21 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 October 2020Full accounts made up to 31 December 2019 (18 pages)
17 December 2019Confirmation statement made on 17 December 2019 with no updates (3 pages)
5 November 2019Secretary's details changed for Mr Paul Gittins on 4 November 2019 (1 page)
7 October 2019Full accounts made up to 31 December 2018 (24 pages)
18 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
10 August 2018Full accounts made up to 31 December 2017 (23 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017Confirmation statement made on 20 December 2017 with updates (4 pages)
30 November 2017Appointment of Mr Paul Gittins as a secretary on 29 November 2017 (2 pages)
30 November 2017Appointment of Mr Paul Gittins as a secretary on 29 November 2017 (2 pages)
30 November 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017 (1 page)
30 November 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017 (1 page)
26 September 2017Full accounts made up to 31 December 2016 (23 pages)
26 September 2017Full accounts made up to 31 December 2016 (23 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
2 September 2016Full accounts made up to 31 December 2015 (22 pages)
2 September 2016Full accounts made up to 31 December 2015 (22 pages)
30 August 2016Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 29 August 2016 (2 pages)
30 August 2016Termination of appointment of Lloyds Secretaries Limited as a secretary on 29 August 2016 (1 page)
30 August 2016Termination of appointment of Lloyds Secretaries Limited as a secretary on 29 August 2016 (1 page)
30 August 2016Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 29 August 2016 (2 pages)
13 May 2016Appointment of Mr Richard Douglas Shrimpton as a director on 12 May 2016 (2 pages)
13 May 2016Appointment of Mr Richard Douglas Shrimpton as a director on 12 May 2016 (2 pages)
30 March 2016Termination of appointment of James Philip Bishop as a director on 28 March 2016 (1 page)
30 March 2016Termination of appointment of James Philip Bishop as a director on 28 March 2016 (1 page)
27 January 2016Termination of appointment of John Martin Hallett as a director on 26 January 2016 (1 page)
27 January 2016Appointment of Mr Stuart John Langan as a director on 26 January 2016 (2 pages)
27 January 2016Termination of appointment of John Martin Hallett as a director on 26 January 2016 (1 page)
27 January 2016Appointment of Mr Stuart John Langan as a director on 26 January 2016 (2 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
(5 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
(5 pages)
5 October 2015Full accounts made up to 31 December 2014 (14 pages)
5 October 2015Full accounts made up to 31 December 2014 (14 pages)
1 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
1 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
1 September 2015Statement of company's objects (2 pages)
1 September 2015Statement of company's objects (2 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
(5 pages)
23 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50,000
(5 pages)
16 September 2014Full accounts made up to 31 December 2013 (17 pages)
16 September 2014Full accounts made up to 31 December 2013 (17 pages)
12 September 2014Termination of appointment of Hbos Directors Limited as a director on 10 September 2014 (1 page)
12 September 2014Appointment of Mr James Philip Bishop as a director on 10 September 2014 (2 pages)
12 September 2014Appointment of Mr James Philip Bishop as a director on 10 September 2014 (2 pages)
12 September 2014Termination of appointment of Hbos Directors Limited as a director on 10 September 2014 (1 page)
20 June 2014Termination of appointment of Lloyds Secretaries Limited as a director (1 page)
20 June 2014Termination of appointment of Lloyds Secretaries Limited as a director (1 page)
13 January 2014Register inspection address has been changed (1 page)
13 January 2014Register inspection address has been changed (1 page)
6 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
(5 pages)
6 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 50,000
(5 pages)
27 August 2013Full accounts made up to 31 December 2012 (15 pages)
27 August 2013Full accounts made up to 31 December 2012 (15 pages)
22 August 2013Director's details changed for Hbos Secretaries Limited on 18 February 2011 (3 pages)
22 August 2013Director's details changed for Hbos Secretaries Limited on 18 February 2011 (3 pages)
4 January 2013Termination of appointment of Harold Baines as a director (1 page)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
4 January 2013Termination of appointment of Harold Baines as a director (1 page)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
14 August 2012Full accounts made up to 31 December 2011 (15 pages)
14 August 2012Full accounts made up to 31 December 2011 (15 pages)
18 January 2012Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
18 January 2012Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
18 January 2012Director's details changed for Hbos Directors Limited on 1 January 2012 (2 pages)
28 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
8 July 2011Full accounts made up to 31 December 2010 (15 pages)
8 July 2011Full accounts made up to 31 December 2010 (15 pages)
17 March 2011Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
17 March 2011Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
9 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
9 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
9 February 2011Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
1 October 2010Full accounts made up to 31 December 2009 (19 pages)
1 October 2010Full accounts made up to 31 December 2009 (19 pages)
28 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
28 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
10 August 2009Auditor's resignation (1 page)
10 August 2009Auditor's resignation (1 page)
20 July 2009Auditor's resignation (2 pages)
20 July 2009Auditor's resignation (2 pages)
16 June 2009Full accounts made up to 31 December 2008 (15 pages)
16 June 2009Full accounts made up to 31 December 2008 (15 pages)
5 March 2009Director appointed john martin hallett (1 page)
5 March 2009Director appointed john martin hallett (1 page)
5 March 2009Appointment terminated director david fisher (1 page)
5 March 2009Appointment terminated director david fisher (1 page)
19 January 2009Return made up to 23/12/08; full list of members (6 pages)
19 January 2009Return made up to 23/12/08; full list of members (6 pages)
7 August 2008Director appointed david fisher (2 pages)
7 August 2008Director appointed harold francis baines (3 pages)
7 August 2008Director appointed david fisher (2 pages)
7 August 2008Director appointed harold francis baines (3 pages)
23 June 2008Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
23 June 2008Director and secretary's change of particulars / hbos secretaries LIMITED / 20/05/2008 (1 page)
23 June 2008Director and secretary's change of particulars / hbos secretaries LIMITED / 20/05/2008 (1 page)
23 June 2008Director and secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
9 June 2008Full accounts made up to 31 December 2007 (13 pages)
9 June 2008Full accounts made up to 31 December 2007 (13 pages)
19 January 2008Return made up to 23/12/07; full list of members (5 pages)
19 January 2008Return made up to 23/12/07; full list of members (5 pages)
31 July 2007Full accounts made up to 31 December 2006 (13 pages)
31 July 2007Full accounts made up to 31 December 2006 (13 pages)
19 March 2007Certificate of re-registration from Public Limited Company to Private (1 page)
19 March 2007Re-registration of Memorandum and Articles (19 pages)
19 March 2007Re-registration of Memorandum and Articles (19 pages)
19 March 2007Application for reregistration from PLC to private (1 page)
19 March 2007Application for reregistration from PLC to private (1 page)
19 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 March 2007Certificate of re-registration from Public Limited Company to Private (1 page)
19 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 January 2007Return made up to 23/12/06; full list of members (5 pages)
3 January 2007Return made up to 23/12/06; full list of members (5 pages)
28 July 2006Full accounts made up to 31 December 2005 (13 pages)
28 July 2006Full accounts made up to 31 December 2005 (13 pages)
9 January 2006Return made up to 23/12/05; full list of members (5 pages)
9 January 2006Return made up to 23/12/05; full list of members (5 pages)
29 September 2005Director resigned (1 page)
29 September 2005Secretary resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005New secretary appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (3 pages)
29 September 2005New director appointed (3 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005New secretary appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (3 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (3 pages)
29 September 2005Director resigned (1 page)
29 September 2005Secretary resigned (1 page)
22 July 2005Full accounts made up to 31 December 2004 (15 pages)
22 July 2005Full accounts made up to 31 December 2004 (15 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
31 March 2005New director appointed (5 pages)
31 March 2005New director appointed (5 pages)
20 January 2005Return made up to 23/12/04; full list of members (9 pages)
20 January 2005Return made up to 23/12/04; full list of members (9 pages)
12 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
12 January 2005Director resigned (1 page)
12 January 2005New director appointed (3 pages)
12 January 2005Director resigned (1 page)
12 January 2005New director appointed (3 pages)
10 January 2005Director's particulars changed (1 page)
10 January 2005Director's particulars changed (1 page)
25 August 2004Director's particulars changed (1 page)
25 August 2004Director's particulars changed (1 page)
26 May 2004New director appointed (5 pages)
26 May 2004New director appointed (5 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (4 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (3 pages)
20 May 2004New director appointed (4 pages)
7 April 2004Secretary resigned (1 page)
7 April 2004New secretary appointed (2 pages)
7 April 2004New secretary appointed (2 pages)
7 April 2004Secretary resigned (1 page)
7 April 2004New director appointed (3 pages)
7 April 2004New director appointed (3 pages)
23 March 2004New director appointed (3 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
23 March 2004New director appointed (3 pages)
23 February 2004Certificate of authorisation to commence business and borrow (1 page)
23 February 2004Application to commence business (2 pages)
23 February 2004Certificate of authorisation to commence business and borrow (1 page)
23 February 2004Application to commence business (2 pages)
19 February 2004Director's particulars changed (1 page)
19 February 2004Ad 17/02/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
19 February 2004Director's particulars changed (1 page)
19 February 2004Ad 17/02/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
23 December 2003Incorporation (25 pages)
23 December 2003Incorporation (25 pages)