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Hbos Plc

Hbos Plc is an active company incorporated on 3 May 2001 with the registered office located in Edinburgh, City of Edinburgh. Hbos Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC218813
Public limited company
Scottish Company
Age
24 years
Incorporated 3 May 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (7 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
The Mound
Edinburgh
EH1 1YZ
Same address for the past 16 years
Telephone
08706005000
Email
Unreported
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People
Officers
12
Shareholders
2
Controllers (PSC)
1
William Leon David Chalmers
Director • British • Lives in UK • Born in Jul 1968
Mr Robin Francis Budenberg
Director • British • Lives in UK • Born in May 1959
Jonathan Scott Wheway
Director • British • Lives in UK • Born in Aug 1966
Chris Vogelzang
Director • Dutch • Lives in UK • Born in Nov 1962
Mrs Catherine Marie Woods
Director • None • Irish • Lives in Ireland • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Plc
Jonathan Scott Wheway, Catherine Lucy Turner, and 9 more are mutual people.
Active
Lloyds Banking Group Plc
Jonathan Scott Wheway, Catherine Lucy Turner, and 9 more are mutual people.
Active
Bank Of Scotland Plc
Jonathan Scott Wheway, Catherine Lucy Turner, and 9 more are mutual people.
Active
Lloyds Bank General Insurance Limited
Jonathan Scott Wheway and William Leon David Chalmers are mutual people.
Active
Ebs Pensions Limited
Jonathan Scott Wheway and William Leon David Chalmers are mutual people.
Active
Scottish Widows Administration Services Limited
William Leon David Chalmers and Jonathan Scott Wheway are mutual people.
Active
Lloyds Bank General Insurance Holdings Limited
Jonathan Scott Wheway and William Leon David Chalmers are mutual people.
Active
Embark Services Limited
Jonathan Scott Wheway and William Leon David Chalmers are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.85B
Increased by £2.85B (%)
Turnover
£14.72B
Increased by £2B (+16%)
Employees
20.67K
Decreased by 1.63K (-7%)
Total Assets
£329.92B
Increased by £8.38B (+3%)
Total Liabilities
-£315.33B
Increased by £9.02B (+3%)
Net Assets
£14.59B
Decreased by £638M (-4%)
Debt Ratio (%)
96%
Increased by 0.31% (0%)
See 10 Year Full Financials
Latest Activity
Mr Chris Vogelzang Appointed
3 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Group Accounts Submitted
6 Months Ago on 2 Apr 2025
Mr Nathan Mark Bostock Appointed
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 May 2024
Lord (James Roger Crompton) Lupton Resigned
1 Year 5 Months Ago on 16 May 2024
Alan Peter Dickinson Resigned
1 Year 5 Months Ago on 16 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Nov 2023
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Get Credit Report
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Documents
Appointment of Mr Chris Vogelzang as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Nathan Mark Bostock as a director on 1 August 2024
Submitted on 8 Aug 2024
Registration of charge SC2188130001, created on 29 May 2024
Submitted on 31 May 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Alan Peter Dickinson as a director on 16 May 2024
Submitted on 17 May 2024
Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 16 May 2024
Submitted on 17 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
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Repayment History
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