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Hbos Financial Services Limited

Hbos Financial Services Limited is an active company incorporated on 17 February 1997 with the registered office located in London, City of London. Hbos Financial Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03322151
Private limited company
Age
28 years
Incorporated 17 February 1997
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 months 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
33 Old Broad Street
London
EC2N 1HZ
Same address for the past 24 years
Telephone
01296393100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Clerical Medical Investment Fund Managers Limited
Rachel Anne Messenger, Jacques Lodewickus Bezuidenhout, and 1 more are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Charterhall Nominees Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
St Andrew's Life Assurance Plc
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Avalon Investment Services (Nominees) Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Clerical Medical Finance Plc
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout 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
£16.63M
Increased by £715K (+4%)
Turnover
£51.22M
Decreased by £496K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£168.8M
Increased by £609K (0%)
Total Liabilities
-£1.16M
Decreased by £296K (-20%)
Net Assets
£167.63M
Increased by £905K (+1%)
Debt Ratio (%)
1%
Decreased by 0.18% (-21%)
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Karen Joanne Mckay Details Changed
9 Months Ago on 2 Dec 2024
Scottish Widows Financial Services Holdings (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Jacques Lodewickus Bezuidenhout Appointed
9 Months Ago on 28 Nov 2024
Mrs Rachel Anne Messenger Appointed
9 Months Ago on 28 Nov 2024
Ross Gardiner Resigned
9 Months Ago on 28 Nov 2024
Sophie Alexandra Comer Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
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Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 18 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 12 Dec 2024
Solvency Statement dated 02/12/24
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024
Submitted on 4 Dec 2024
Change of details for Scottish Widows Financial Services Holdings as a person with significant control on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Mrs Rachel Anne Messenger as a director on 28 November 2024
Submitted on 2 Dec 2024
Repayment History
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