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Hbos UK Limited

Hbos UK Limited is an active company incorporated on 23 December 2003 with the registered office located in Edinburgh, City of Edinburgh. Hbos UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC261259
Private limited company
Scottish Company
Age
22 years
Incorporated 23 December 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 December 2025 (1 month ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
The Mound
Edinburgh
EH1 1YZ
Same address for the past 12 years
Telephone
08706005000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Hbos Plc
PSC
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Mutual Companies
Lloyds Bank Trustee Services Limited
Thomas William Winston-O'Keefe is a mutual person.
Active
LB Healthcare Trustee Limited
Thomas William Winston-O'Keefe is a mutual person.
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
Unreported
Same as previous period
Turnover
£4.89M
Decreased by £5.99M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£112.81M
Decreased by £4.78M (-4%)
Total Liabilities
-£75.99M
Decreased by £84K (-0%)
Net Assets
£36.82M
Decreased by £4.7M (-11%)
Debt Ratio (%)
67%
Increased by 2.67% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Richard Douglas Shrimpton Resigned
3 Months Ago on 1 Oct 2025
Mrs Alyson Elizabeth Mulholland Details Changed
8 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 22 Apr 2025
Richard Douglas Shrimpton Details Changed
10 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 Aug 2024
Paul Gittins Resigned
1 Year 5 Months Ago on 31 Jul 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 5 Months Ago on 31 Jul 2024
Mr Richard Douglas Shrimpton Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 18 Dec 2025
Termination of appointment of Richard Douglas Shrimpton as a director on 1 October 2025
Submitted on 8 Oct 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Director's details changed for Richard Douglas Shrimpton on 26 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022
Submitted on 13 Feb 2024
Repayment History
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