HBOS UK LIMITED

Address:
The Mound, Edinburgh, EH1 1YZ

HBOS UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC261259. The registration start date is December 23, 2003. The current status is Active.

Company Overview

Company Number SC261259
Company Name HBOS UK LIMITED
Registered Address The Mound
Edinburgh
EH1 1YZ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-12-23
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-01-20
Returns Last Update 2015-12-23
Confirmation Statement Due Date 2021-01-28
Confirmation Statement Last Update 2019-12-17
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

The Mound, Edinburgh, EH1 1YZ
Address THE MOUND
EDINBURGH
Post Code EH1 1YZ

Companies with the same post code

Entity Name Office Address
BANK OF SCOTLAND (B G S) NOMINEES LIMITED Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED The Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
LEGACY RENEWAL COMPANY LIMITED Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
UBERIOR NOMINEES LIMITED Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
BANK OF SCOTLAND CENTRAL NOMINEES LIMITED Bank of Scotland, The Mound, Edinburgh, EH1 1YZ
CLERICAL MEDICAL OPEN ENDED INVESTMENT COMPANY . The Mound, Edinburgh, EH1 1YZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GITTINS, Paul Secretary (Active) Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN /
29 November 2017		 /
LANGAN, Stuart John Director (Active) 125 London Wall, London, United Kingdom, EC2Y 5AS October 1967 /
26 January 2016		 British /
United Kingdom		 Director
SHRIMPTON, Richard Douglas Director (Active) 10 Gresham Street, London, United Kingdom, EC2V 7AE April 1970 /
12 May 2016		 British /
United Kingdom		 Director
BAINES, Harold Francis Secretary (Resigned) Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB /
23 March 2004		 /
BLACK, Lysanne Jane Warren Secretary (Resigned) 6 Belgrave Crescent, Edinburgh, EH4 3AQ /
23 December 2003		 /
JOHNSON, Michelle Antoinette Angela Secretary (Resigned) 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN /
29 August 2016		 /
LLOYDS SECRETARIES LIMITED Secretary (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
20 September 2005		 /
BAINES, Harold Francis Director (Resigned) The Mound, Edinburgh, EH1 1YZ March 1957 /
4 August 2008		 British /
United Kingdom		 Company Secretary
BISHOP, James Philip Director (Resigned) Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG September 1967 /
10 September 2014		 British /
United Kingdom		 Director
BRYDON, William Whyte Director (Resigned) 39 Great King Street, Edinburgh, Midlothian, EH3 6QR December 1963 /
23 December 2003		 British /
Scotland		 Director
CROSBY, James Robert Director (Resigned) Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN March 1956 /
23 March 2004		 British /
 Chief Executive
ELLIS, Michael Henry Director (Resigned) The Mound, Edinburgh, Midlothian, EH1 1YZ August 1951 /
4 May 2004		 British /
 Director
FISHER, David Director (Resigned) 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB August 1958 /
4 August 2008		 British /
England		 Banker
FISHER, David Director (Resigned) 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB August 1958 /
31 December 2004		 British /
England		 Banker
HALLETT, John Martin Director (Resigned) 1 Woodroyd Hill Lane, Hepworth, Holmfirth, West Yorkshire, United Kingdom, HD9 7TY December 1959 /
2 March 2009		 British /
 Company Director
HODKINSON, Phil Andrew Director (Resigned) Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH April 1958 /
4 May 2004		 British /
England		 Company Director
HORNBY, Andrew Hedley Director (Resigned) Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX October 1967 /
4 May 2004		 British /
Uk		 Chief Executive Retail
KERR, Ian David Director (Resigned) 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT August 1955 /
23 December 2003		 British /
 Director
MATTHEW, Colin Director (Resigned) Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW September 1950 /
4 May 2004		 British /
 Company Director
MCKAY, Hugh Alexander Director (Resigned) 14 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT December 1960 /
10 March 2004		 British /
 Head Of Hr
MITCHELL, George Edward Director (Resigned) 4b Essex Road, Edinburgh, EH4 6LE April 1950 /
4 May 2004		 British /
Scotland		 Banker
TUCKER, Mark Edward Director (Resigned) 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR December 1957 /
4 May 2004		 British /
United Kingdom		 Company Director
HBOS DIRECTORS LIMITED Director (Resigned) 25 Gresham Street, London, United Kingdom, EC2V 7HN /
20 September 2005		 /
LLOYDS SECRETARIES LIMITED Director (Resigned) Trinity Road, Halifax, West Yorkshire, HX1 2RG /
20 September 2005		 /

Competitor

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Post Code EH1 1YZ
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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