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Hbos Investment Fund Managers Limited

Hbos Investment Fund Managers Limited is an active company incorporated on 24 October 1968 with the registered office located in Halifax, West Yorkshire. Hbos Investment Fund Managers Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00941082
Private limited company
Age
56 years
Incorporated 24 October 1968
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 24 years
Telephone
02072045690
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Scottish Widows Unit Trust Managers Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 7 more are mutual people.
Active
Lloyds Bank General Insurance Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Administration Services Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
St Andrew's Insurance Plc
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Administration Services (Nominees) Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Scottish Widows Group Limited
Gayle Elaine Schumacher, Deborah Lee Davis, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£210.02M
Decreased by £26.05M (-11%)
Turnover
£53.8M
Decreased by £2.69M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£232.43M
Decreased by £36.89M (-14%)
Total Liabilities
-£24.43M
Decreased by £7.12M (-23%)
Net Assets
£208M
Decreased by £29.77M (-13%)
Debt Ratio (%)
11%
Decreased by 1.2% (-10%)
Latest Activity
Mr Scott Cameron Guild Appointed
4 Months Ago on 1 May 2025
Emma Jayne Watkins Resigned
4 Months Ago on 1 May 2025
Michael Ronald Downie Resigned
5 Months Ago on 1 Apr 2025
Deborah Lee Davis Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Caroline Anne Riddy Appointed
6 Months Ago on 1 Mar 2025
Marlene Keil Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
6 Months Ago on 14 Feb 2025
Mr Michael Ronald Downie Details Changed
9 Months Ago on 2 Dec 2024
Mrs Deborah Lee Davis Details Changed
9 Months Ago on 2 Dec 2024
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Documents
Appointment of Mr Scott Cameron Guild as a director on 1 May 2025
Submitted on 6 May 2025
Termination of appointment of Emma Jayne Watkins as a director on 1 May 2025
Submitted on 2 May 2025
Termination of appointment of Michael Ronald Downie as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Marlene Keil as a secretary on 1 March 2025
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
Submitted on 4 Dec 2024
Repayment History
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