Hbos Investment Fund Managers Limited
Company Profile
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MediumHbos Investment Fund Managers Limited
00941082•Private Limited With Share Capital
Trinity Road, Halifax, West Yorkshire, HX12RG
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Incorporated
24/10/1968
Company Age
57 years
Directors
8
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hbos Investment Fund Managers Limited (00941082) is a private limited with share capital incorporated on 24/10/1968 (57 years old) and registered in west yorkshire, HX12RG. The company operates under SIC code 64999 and is classified as Medium.
Hbos investment fund managers limited is a financial services company based out of trinity rd, halifax, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 24/10/1968
HX12RG
Financial Overview
Total Assets
£229.07M
Liabilities
£33.97M
Net Assets
£195.09M
Turnover
£48.82M
Cash
£198.94M
Key Metrics
8
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Second Filing Of Secretary Termination With Name
Category:Officers
Date:08-06-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:08-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
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:20-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Resolution
Category:Resolution
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/03/2026
Latest Accounts31/12/2025
Trading Addresses
New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH39BN
Trinity Road, Halifax, West Yorkshire, HX12RGRegistered
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