HF

HBOS FINANCIAL SERVICES LIMITED

Active

Company number 03322151

· Incorporated 17 February 1997

33 Old Broad Street, London, EC2N 1HZ

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED · 17 February 1997 – 2 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Scottish Widows Financial Services Holdings
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

Accounts With Accounts Type Full
Accounts
4 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Resolution
Resolution
12 December 2024 View
Legacy
Insolvency
12 December 2024 View
Legacy
Capital
12 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2024 View
Change Person Secretary Company With Change Date
Officers
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Resolution
Resolution
18 April 2013 View
Statement Of Companys Objects
Change Of Constitution
18 April 2013 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Appoint Person Secretary Company With Name
Officers
10 July 2012 View
Termination Secretary Company With Name
Officers
9 July 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 May 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Secretary Company With Change Date
Officers
9 November 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Change Person Director Company With Change Date
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Resolution
Resolution
23 August 2010 View
Legacy
Capital
10 June 2010 View
Legacy
Insolvency
10 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2010 View
Resolution
Resolution
10 June 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Secretary Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Auditors Resignation Company
Auditors
13 May 2009 View
Auditors Resignation Company
Auditors
12 May 2009 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
28 June 2006 View
Accounts With Accounts Type Full
Accounts
20 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
30 July 2003 View
Certificate Change Of Name Company
Change Of Name
2 May 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Capital
31 July 2002 View
Legacy
Capital
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Resolution
Resolution
31 July 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Group
Accounts
9 March 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Resolution
Resolution
27 January 2002 View
Resolution
Resolution
27 January 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Capital
27 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Capital
28 December 2001 View
Legacy
Capital
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Resolution
Resolution
28 December 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Address
2 April 2001 View
Accounts With Accounts Type Full Group
Accounts
21 March 2001 View
Memorandum Articles
Incorporation
14 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Annual Return
2 March 2001 View
Resolution
Resolution
1 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full Group
Accounts
27 April 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Capital
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
7 December 1999 View
Legacy
Capital
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
9 August 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Annual Return
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
27 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Address
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Capital
13 January 1998 View
Legacy
Capital
13 January 1998 View
Memorandum Articles
Incorporation
12 November 1997 View
Resolution
Resolution
12 November 1997 View
Resolution
Resolution
12 November 1997 View
Legacy
Capital
12 November 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Accounts
6 March 1997 View
Incorporation Company
Incorporation
17 February 1997 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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