HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbc Investments (23 Charlotte Road) Ltd.. The company was founded 20 years ago and was given the registration number 05136468. The firm's registered office is in LONDON. You can find them at 14 Holywell Row, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
Company Number	:	05136468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 2004
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	14 Holywell Row, London, EC2A 4JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Holywell Row, London, EC2A 4JB	Director	24 May 2004	Active
14 Holywell Row, London, EC2A 4JB	Director	24 May 2004	Active
Killyfaddy Manor, Clogher, Northern Ireland, BT76 0XR	Secretary	24 May 2004	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	24 May 2004	Active
Killyfaddy Manor, Clogher, Northern Ireland, BT76 0XR	Director	24 May 2004	Active
Moyrusk House Bushfield Road, Moira, Craigavon, BT67 0JB	Director	24 May 2004	Active

People with Significant Control

Mr Patrick Mark Creighton Heffron
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Address	:	14, Holywell Row, London, EC2A 4JB
Nature of control	:	Significant influence or control

Mr Creighton William Harrison Boyd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	England
Address	:	14, Holywell Row, London, England, EC2A 4JB
Nature of control	:	Significant influence or control

Boyd Estates Limted
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	13, Main Street, Hillsborough, Northern Ireland, BT26 6AE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement