Hbos Uk Limited

Hbos Uk Limited, Old Town

Hbos Uk Limited is a private limited company. Situated at The Mound, Edinburgh, this 20 years old firm was incorporated on 2003-12-23 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this company: Richard S. (appointed on 12 May 2016), Stuart L. (appointed on 26 January 2016). Among the secretaries (1 in total), we can name: Paul G. (appointed on 29 November 2017).

About
Name: Hbos Uk Limited
Number: SC261259
Incorporation date: 2003-12-23
End of financial year: 31 December


Address:	The Mound Edinburgh Old Town EH1 1YZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Hbos Plc

6 April 2016

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc218813
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hbos Uk Limited confirmation statement filing is 2023-12-31. The previous confirmation statement was submitted on 2022-12-17. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Hbos Plc who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, June 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, June 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 2nd, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2015 \| resolution	Free Download
AR01	Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 50000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, July 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 23rd Dec 2009 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 16th, June 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to Sat, 19th Jan 2008 with shareholders record filed on: 19th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Sat, 19th Jan 2008 with shareholders record filed on: 19th, January 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 19th, March 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2007 \| resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 19th, March 2007 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, March 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 19th, March 2007 \| resolution
MAR	Re-registration of Articles and Memorandum filed on: 19th, March 2007 \| incorporation	Free Download (19 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, July 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, July 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (9 pages)
363a	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005 \| annual return	Free Download (9 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 23rd, February 2004 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 23rd, February 2004 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 23rd, February 2004 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 23rd, February 2004 \| incorporation	Free Download (2 pages)
88(2)R	Alloted 49998 shares on Tue, 17th Feb 2004. Value of each share 1 £, total number of shares: 50000. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on Tue, 17th Feb 2004. Value of each share 1 £, total number of shares: 50000. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003 \| incorporation	Free Download (25 pages)

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