HBOS PLC

Company number SC218813 ·

Active

Executive summary

HBOS PLC functions as a critical structural holding entity within the Lloyds Banking Group, leveraging its parent's dominant UK market share and systemic scale rather than relying on standalone operational metrics. Its strategic value is anchored in high-caliber governance and its utility for group-level capital optimization, though it remains inherently exposed to the macroeconomic cycles impacting UK retail banking. Ultimately, the company's forward trajectory is entirely tethered to Lloyds' strategic pivots toward digital transformation, wealth management, and sustainable finance.

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Overview

Company type
Public Limited Company
Incorporated
2001-05-03
Registered office
The Mound, Edinburgh, EH1 1YZ
Postcode
EH1 1YZ
Capital
3 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-06-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-06
Next due by
2027-05-20
View filing history →

Nature of business (SIC)

  • 64205 Activities of financial services holding companies

Officers 17 current · 74 resigned

Danuta GRAY Director
Appointed 2026-07-01
Appointed 2025-06-16
Appointed 2024-08-01
Appointed 2022-11-01
Harmeen MEHTA Director
Appointed 2021-11-01

View all officers and resignations →

Group structure 6 subsidiaries

Controlled by LLOYDS BANK PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 2

£30,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the LLOYDS BANKING GROUP PLC group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5573515 (Tier 3), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

30.6%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Among its peers

Among the oldest 25%

of 101 similar companies in EH, trading since 2001

36 companies are registered at this postcode →

The class of 2001

40%

of the 80,160 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →