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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 21 years ago.
Status
Active
Active since incorporation
Company No
SC261259
Private limited company
Scottish Company
Age
21 years
Incorporated 23 December 2003
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 7 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
The Mound
Edinburgh
EH1 1YZ
Same address for the past 11 years
Telephone
08706005000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Apr 1970
Secretary
Hbos Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberdate Limited
Richard Douglas Shrimpton is a mutual person.
Active
Lloyds Bank Trustee Services Limited
Mr Thomas William Winston-O'Keefe is a mutual person.
Active
LB Healthcare Trustee Limited
Mr Thomas William Winston-O'Keefe is a mutual person.
Active
Pips Asset Investments Limited
Richard Douglas Shrimpton is a mutual person.
Active
Waymark Asset Investments Limited
Richard Douglas Shrimpton is a mutual person.
Active
Corbiere Asset Investments Ltd
Richard Douglas Shrimpton is a mutual person.
Active
LBG Capital Holdings Limited
Richard Douglas Shrimpton is a mutual person.
Dissolved
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
Mrs Alyson Elizabeth Mulholland Details Changed
3 Months Ago on 12 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Richard Douglas Shrimpton Details Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Paul Gittins Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Alyson Elizabeth Mulholland Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Thomas William Winston-O'keefe Appointed
1 Year 7 Months Ago on 4 Feb 2024
Stuart John Langan Resigned
1 Year 8 Months Ago on 20 Dec 2023
Mr Richard Douglas Shrimpton Details Changed
3 Years Ago on 1 Feb 2022
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Documents
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
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024
Submitted on 9 Aug 2024
Termination of appointment of Paul Gittins 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
Appointment of Mr Thomas William Winston-O'keefe as a director on 4 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Stuart John Langan as a director on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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