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HBOS PLC

Active

Company no. SC218813 · Public limited company · Incorporated 3 May 2001

Filings

Original documents filed with Companies House · 2,484 filings

These are original source documents. The company summary PDF is available from Share.

2026

1 Sep 2026

Officers

Appointment of Mr Kelly Brian Bennett as a director on 1 Sep 2026

PDF · 2 pages

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28 Jul 2026

Officers

Director's details changed for Mrs Amanda Felicity Mackenzie on 23 Jul 2026

PDF · 2 pages

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10 Jul 2026

Officers

Appointment of Danuta Gray as a director on 1 Jul 2026

PDF · 2 pages

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26 May 2026

Officers

Replacement Filing for the appointment of Christiaan Franciscus Henricus Herman as a director

Filed on paper · 5 pages

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19 May 2026

Confirmation

Confirmation statement made on 6 May 2026 with no updates

PDF · 3 pages

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20 Mar 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 84 pages

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2025

31 Oct 2025

Officers

Termination of appointment of Jonathan Scott Wheway as a director on 31 Oct 2025

PDF · 1 page

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16 Jun 2025

Officers

Appointment of Mr Chris Vogelzang as a director on 16 Jun 2025

Filed on paper · 3 pages

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6 May 2025

Confirmation

Confirmation statement made on 6 May 2025 with no updates

PDF · 3 pages

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2 Apr 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 96 pages

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2024

8 Aug 2024

Officers

Appointment of Mr Nathan Mark Bostock as a director on 1 Aug 2024

PDF · 2 pages

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31 May 2024

Charge

Registration of charge SC2188130001, created on 29 May 2024

PDF · 17 pages

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20 May 2024

Confirmation

Confirmation statement made on 20 May 2024 with no updates

PDF · 3 pages

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17 May 2024

Officers

Termination of appointment of Alan Peter Dickinson as a director on 16 May 2024

PDF · 1 page

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17 May 2024

Officers

Termination of appointment of Lord (James Roger Crompton) Lupton as a director on 16 May 2024

PDF · 1 page

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15 Apr 2024

Accounts

Group of companies' accounts made up to 31 Dec 2023

Filed on paper · 100 pages

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2023

20 Nov 2023

Confirmation

Confirmation statement made on 20 Nov 2023 with updates

PDF · 6 pages

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14 Apr 2023

Accounts

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 108 pages

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2022

19 Dec 2022

Officers

Director's details changed for Ms Harmeen Mehta on 13 Dec 2022

PDF · 2 pages

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7 Dec 2022

Resolution

Resolutions

Filed on paper · 1 page

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7 Dec 2022

Incorporation

Memorandum and Articles of Association

Filed on paper · 63 pages

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7 Dec 2022

Capital

Statement of capital following an allotment of shares on 6 Dec 2022

PDF · 4 pages

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22 Nov 2022

Confirmation

Confirmation statement made on 20 Nov 2022 with no updates

PDF · 3 pages

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3 Nov 2022

Officers

Appointment of Ms Catherine Lucy Turner as a director on 1 Nov 2022

PDF · 2 pages

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4 Aug 2022

Officers

Appointment of Mr Jonathan Scott Wheway as a director on 1 Aug 2022

PDF · 2 pages

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Showing 1–25 of 2,484 filings. Documents open on Companies House in a new tab.