HBOS PLC
ActiveCompany number SC218813
· Incorporated 3 May 2001
The Mound, Edinburgh, EH1 1YZ
Last updated on 17 September 2026
Activities of financial services holding companies · SIC 64205
Company overview
HBOS PLC is an active public limited company incorporated in Scotland on 3 May 2001. It is registered at The Mound, Edinburgh, EH1 1YZ and carries out the activity of holding company (SIC 64205).
The company is wholly owned by Lloyds Bank Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains fully solvent with no charges, no insolvency history and has never been liquidated.
As at the latest accounts, the company files group accounts. The most recent annual accounts were made up to 31 December 2025, with the next accounts due by 30 June 2027. The last confirmation statement was made up to 6 May 2026.
Current officers comprise two directors: Catherine Lucy Turner (appointed 1 November 2022) and William Leon David Chalmers (appointed 1 August 2019), together with secretary Catharine Lucy Cheetham (appointed 1 July 2019). Recent filings in July 2026 relate to the appointment and updating of director details.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
5 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
EH1 1YZ