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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Holywell Row, London, EC2A 4JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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