CompanyTrack
H

HBOS UK LIMITED

Active

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HBOS UK LIMITED

Other business support service activities n.e.c.

Founded 23 Dec 2003 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 22 Apr 2025
Confirmation Statement Submitted 17 Dec 2024
Net assets £36.82M £4.70M 2024 year on year
Total assets £112.81M £4.78M 2024 year on year
Total Liabilities £75.99M £84.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Mound Edinburgh EH1 1YZ

Credit Report

Discover HBOS UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£36.82M

Decreased by £4.70M (-11%)

Total Liabilities

£75.99M

Decreased by £84.00k (-0%)

Turnover

£4.88M

Decreased by £5.99M (-55%)

Employees

N/A

Debt Ratio

67%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 24 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown31 Jul 2024Active
Thomas William Winston-o'keefeDirectorBritishUnited Kingdom574 Feb 2024Active

Shareholders

Shareholders (2)

Hbos Plc
100.0%
49,99923 Dec 2015
Bank Of Scotland Edinburgh Nominees Limited
0.0%
123 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hbos Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HBOS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
HBOS UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OfficersTermination of Richard Douglas Shrimpton as director on 2025-10-01View(1 page)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
3 Mar 2025OfficersChange to director Richard Douglas Shrimpton on 2025-02-26View(2 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-17 with no updatesView(3 pages)
8 Oct 2025 Officers

Termination of Richard Douglas Shrimpton as director on 2025-10-01

12 May 2025 Officers

Change Person Secretary Company With Change Date

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Officers

Change to director Richard Douglas Shrimpton on 2025-02-26

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-17 with no updates

Recent Activity

Latest Activity

Termination of Richard Douglas Shrimpton as director on 2025-10-01

4 months ago on 8 Oct 2025

Change Person Secretary Company With Change Date

9 months ago on 12 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 22 Apr 2025

Change to director Richard Douglas Shrimpton on 2025-02-26

11 months ago on 3 Mar 2025

Confirmation statement made on 2024-12-17 with no updates

1 years ago on 17 Dec 2024