Hbos Financial Services Limited

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hbos financial services limited
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Large Enterprise

Hbos Financial Services Limited

03322151•Private Limited With Share Capital

33 Old Broad Street, London, EC2N1HZ
WebsiteEmail01296393100

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Incorporated

17/02/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hbos Financial Services Limited (03322151) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in london, EC2N1HZ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Hbos financial services limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/02/1997
EC2N1HZ

Financial Overview

Total Assets

£168.80M

Liabilities

£1.16M

Net Assets

£167.63M

Turnover

£51.22M

Cash

£16.63M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip duncan loney
director
P
philip duncan loney
director
R
rachel anne messenger
director
J
jacques lodewickus bezuidenhout
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Resolution
Category:Resolution
Date:18-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:09-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:16-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Resolution
Category:Resolution
Date:23-08-2010
Legacy
Category:Capital
Date:10-06-2010
Legacy
Category:Insolvency
Date:10-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2010
Resolution
Category:Resolution
Date:10-06-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

33 Old Broad Street, London, EC2N1HZRegistered
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV311XT

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Contact

01296393100
info@hboltd.co.uk
hboltd.co.uk
33 Old Broad Street, London, EC2N1HZ