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The Open Database Of The Corporate World

HBOS PLC

Company Number
SC218813
Status
Active
Incorporation Date
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Company Type
Public Limited Company
Jurisdiction
United Kingdom
Controlling Company
LLOYDS BANKING GROUP PLC
Registered Address
  • The Mound
    Edinburgh
  • EH1 1YZ
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2023-12-31
Annual Return Last Made Up Date
2016-05-03
Directors / Officers
13 officers available, please log in to see this data
Inactive Directors / Officers
74 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2024 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

Reduction of Capital, Edinburgh Gazette, 20 January 2009

UK Gazette Notice

Reduction of Capital, Edinburgh Gazette, 20 January 2009

UK Gazette Notice

Reduction of Capital, Edinburgh Gazette, 16 December 2008

UK Gazette Notice

Reduction of Capital, Edinburgh Gazette, 16 December 2008

UK Gazette Notice

, Edinburgh Gazette, 18 November 2008

UK Gazette Notice

, Edinburgh Gazette, 18 November 2008

UK Gazette Notice

PRIVATE LEGISLATION PROCEDURE (SCOTLAND) ACT 1936, Edinburgh Gazette, 16 November 2004

Official Register Entries

UK Data Protection Register entry

register id: Z5573515

Company Addresses

Company Address

THE MOUND, EDINBURGH, EH1 1YZ, United Kingdom

Branches

France flag branch HBOS PLC (France) details
Belgium flag branch HBOS PLC (Belgium) details

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LLOYDS BANK PLC (United Kingdom) controls United Kingdom flag HBOS PLC (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag HBOS PLC (United Kingdom) controls United Kingdom flag BANK OF SCOTLAND PLC (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag HBOS PLC (United Kingdom) controls United Kingdom flag HBOS FINAL SALARY TRUST LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag HBOS PLC (United Kingdom) controls United Kingdom flag HALIFAX SHARE DEALING LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag HBOS PLC (United Kingdom) controls United Kingdom flag HALIFAX GROUP LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag HBOS PLC (United Kingdom) controls United Kingdom flag HBOS UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
See all (6 records)

Filings

2469 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 213800RS21X7UUH5QU25 details

Industry codes

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom) details
United Kingdom flag LLOYDS BANKING GROUP PLC (United Kingdom) details
See all (14 records)

Subsidiaries

United Kingdom flag BANK OF SCOTLAND PLC (United Kingdom) historic details
United Kingdom flag HBOS INSURANCE & INVESTMENT GROUP LIMITED (United Kingdom) historic details
United Kingdom flag HALIFAX LIMITED (United Kingdom) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2024

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