Introduction
Watch Company
H
HBOS PLC
HBOS PLC is an active company incorporated on 3 May 2001 with the registered office located in The Mound. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HBOS PLC was registered 25 years ago.(SIC: 64205)
Status
active
Active since 25 years ago
Company No
SC218813
PLC Company
Age
25 Years
Incorporated 3 May 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 20 March 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2026 (1 month ago)
Submitted on 6 May 2025 (1 year ago)
Next Due
Due by 20 May 2027
For period ending 6 May 2027
Address
The Mound Edinburgh , EH1 1YZ,
80 key events • 2001 - 2025
Funding Officers Ownership
Company Founded
May 01
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Oct 09
Termination Director Company With Name
Director Left
Nov 09
Termination Director Company
Director Left
Dec 09
Termination Director Company With Name
Funding Round
Jan 10
Capital Allotment Shares
Funding Round
Jan 10
Capital Allotment Shares
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
May 10
Termination Director Company With Name
Capital Reduction
Jul 10
Capital Cancellation Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Share Buyback
Jul 10
Capital Return Purchase Own Shares
Funding Round
Aug 10
Capital Allotment Shares
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Funding Round
Jan 11
Capital Allotment Shares
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Feb 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Left
May 11
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Director Left
Feb 12
Termination Director Company With Name
Director Left
Mar 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Left
Apr 14
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Capital Update
Jun 15
Capital Statement Capital Company With D...
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
16
Funding
62
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
2481
Description
Type
Date Filed
Document
Replacement Filing Of Director Appointment With Name
26 May 2026
RP01AP01RP01AP01
Replacement Filing Of Director Appointment With Name
RP01AP01RP01AP01
26 May 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
31 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2013
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 March 2012
No document
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2010
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2006
No document
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2006
No document
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2006
No document
Resolution
24 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 May 2006
No document
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2006
No document
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2006
No document
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2006
No document
Resolution
4 May 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
27 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
27 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Legacy
16 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 February 2006
No document
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2005
No document
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2005
No document
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 May 2005
No document
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2005
No document
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2005
No document
Resolution
4 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 May 2005
No document
Resolution
2 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 May 2004
No document
Resolution
2 May 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 May 2004
No document
Resolution
6 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 May 2003
No document
Resolution
6 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 May 2003
No document
Resolution
6 May 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 May 2003
No document
Legacy
6 June 2002
363(353)363(353)
Legacy
363(353)363(353)
6 June 2002
No document
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2002
No document
Resolution
23 May 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 May 2002
No document
Resolution
27 September 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 September 2001
No document
Resolution
11 September 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 September 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document
Resolution
28 June 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 June 2001
No document