ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hbos International Financial Services Holdings Limited

Hbos International Financial Services Holdings Limited is a liquidation company incorporated on 10 March 1987 with the registered office located in London, Greater London. Hbos International Financial Services Holdings Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
02108698
Private limited company
Age
38 years
Incorporated 10 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
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 7 years ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
02079305474
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Feb 1975
Scottish Widows Financial Services Holdings
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hbos Financial Services Limited
Ross Gardiner and Sophie Alexandra Comer are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Sophie Alexandra Comer is a mutual person.
Active
Comer Property Limited
Sophie Alexandra Comer is a mutual person.
Active
Ifversen Property Limited
Ross Gardiner is a mutual person.
Active
Scottish Widows' Fund And Life Assurance Society
Sophie Alexandra Comer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£17.6M
Increased by £16.92M (+2503%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.53M
Increased by £16.92M (+96%)
Total Liabilities
-£16.92M
Increased by £16.92M (%)
Net Assets
£17.61M
Increased by £4K (0%)
Debt Ratio (%)
49%
Increased by 49% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Apr 2024
Inspection Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mrs Sophie Alexandra Comer Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Accounting Period Extended
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Get Credit Report
Discover Hbos International Financial Services Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 21 May 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
Submitted on 13 Apr 2024
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 10 Apr 2024
Resolutions
Submitted on 10 Apr 2024
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 10 April 2024
Submitted on 10 Apr 2024
Declaration of solvency
Submitted on 10 Apr 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mrs Sophie Alexandra Comer on 7 February 2024
Submitted on 8 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year