HD

HBOS DIRECTORS LIMITED

Dissolved

Company number 02775338

London · Incorporated 4 January 1993

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YOUNGNOTICE LIMITED · 4 January 1993 – 17 March 1993

HALIFAX DIRECT LIMITED · 17 March 1993 – 15 November 2000

HALIFAX DIRECTORS LIMITED · 15 November 2000 – 20 May 2008

Company overview

HBOS DIRECTORS LIMITED was a private limited company incorporated on 4 January 1993 and registered in England and Wales and dissolved on 17 April 2019. It has changed its name 3 times, most recently from HALIFAX DIRECTORS LIMITED on 15 November 2000. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is dormant company (SIC 99999).

It is controlled by Bank Of Scotland Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BLACK, Lysanne Jane Warren (appointed 18 October 2006), GITTINS, Paul (appointed 13 November 2013) and JOHNSON, Michelle Antoinette Angela (appointed 13 November 2013). LLOYDS SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 6 June 2016. Companies House holds 119 filings for this company, most recently a gazette filing on 17 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JOHNSON, Michelle Antoinette Angela
Director
13 November 2013
LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
20 June 2011
BL
BLACK, Lysanne Jane Warren
Director
18 October 2006
WR
WILLIAMS, Rhys
Director · Resigned
13 November 2013
OS
O'CONNOR, Sharon Noelle
Director · Resigned
13 November 2013
MS
MOSS, Susan
Secretary · Resigned
22 June 2007
LA
LOCKWOOD, Angela
Director · Resigned
22 June 2007
GP
GITTINS, Paul
Director · Resigned
20 December 2002
MS
MAYER, Sally
Director · Resigned
1 May 2001
SF
SOBO, Femi
Secretary · Resigned
17 November 2000
MR
MOORHOUSE, Robert Keith
Director · Resigned
17 November 2000
MD
MCPHERSON, Donald James
Director · Resigned
27 January 1995
CM
COUZENS, Michael Alastair
Director · Resigned
30 September 1993
CC
COCKROFT, Charles Stephen
Director · Resigned
14 January 1993
LM
LODGE, Matthew Sebastian
Director · Resigned
14 January 1993
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 January 1993
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 January 1993

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2017 View
Move Registers To Sail Company With New Address
Address
27 July 2017 View
Change Sail Address Company With New Address
Address
26 July 2017 View
Resolution
Resolution
24 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 July 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 May 2012 View
Resolution
Resolution
11 May 2012 View
Statement Of Companys Objects
Change Of Constitution
11 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2012 View
Termination Director Company
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
23 June 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 May 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Memorandum Articles
Incorporation
30 May 2008 View
Certificate Change Of Name Company
Change Of Name
17 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Dormant
Accounts
12 April 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Dormant
Accounts
23 September 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
2 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Certificate Change Of Name Company
Change Of Name
14 November 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
22 May 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Dormant
Accounts
11 May 1999 View
Legacy
Annual Return
15 January 1999 View
Resolution
Resolution
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 April 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Accounts
19 June 1996 View
Accounts With Accounts Type Dormant
Accounts
3 May 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Annual Return
22 January 1995 View
Accounts With Accounts Type Dormant
Accounts
6 October 1994 View
Resolution
Resolution
6 October 1994 View
Legacy
Annual Return
20 January 1994 View
Legacy
Officers
11 October 1993 View
Resolution
Resolution
12 September 1993 View
Resolution
Resolution
12 September 1993 View
Resolution
Resolution
12 September 1993 View
Legacy
Accounts
10 September 1993 View
Certificate Change Of Name Company
Change Of Name
16 March 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Address
10 February 1993 View
Incorporation Company
Incorporation
4 January 1993 View

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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