HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. - LONDON


Company Profile Company Filings

Overview

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. is a Private Limited Company from LONDON and has the status: Active.
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. was incorporated 16 years ago on 24/05/2004 and has the registered number: 05136468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2021.

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019 31/07/2021

Registered Office

14 HOLYWELL ROW
LONDON
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British,Irish Director 2004-05-24 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British,Irish Director 2004-05-24 CURRENT
MR NIALL WARING CREIGHTON Nov 1953 British Director 2004-05-24 UNTIL 2014-09-25 RESIGNED
MRS GAIL ANN BOYD Jan 1947 British Director 2004-05-24 UNTIL 2014-09-25 RESIGNED
MRS GAIL ANN BOYD Jan 1947 British Secretary 2004-05-24 UNTIL 2014-09-25 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-05-24 UNTIL 2004-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 London   Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 London   Significant influence or control
Boyd Estate Limted 2016-04-06 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED Active GROUP 94110 - Activities of business and employers membership organizations
DIANA CORBETT LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOUBLESTAR LIMITED Dissolved... 99999 - Dormant Company
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED LONDON Active 99999 - Dormant Company
CRITERION PROPERTY DEVELOPMENTS (GREENWICH HIGH ROAD) LIMITED Active DORMANT 41100 - Development of building projects
HBC RESIDENTIAL LTD. Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CREIGHTONS OF FINAGHY LTD BELFAST Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
BEECHMOUNT FARMS LIMITED 21 OLD CHANNEL ROAD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HBC INVESTMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MOY ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEFFRON ESTATES LIMITED BELFAST Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEFFRON EQUINE LIMITED BELFAST Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
CREIGHTONS OF BALMORAL LTD BELFAST Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
CREIGHTONS OF BLACKS ROAD LTD BELFAST Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
CREIGHTON GROUP LTD BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HBC Investments (23 Charlotte Road) Ltd iXBRL 2020-06-27 31-10-2019
HBC Investments ( 23 Charlotte Road) Ltd iXBRL 2018-07-31 31-10-2017
Abbreviated Company Accounts - HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. 2017-07-28 31-10-2016 £62,688 Cash £2,972,521 equity
Abbreviated Company Accounts - HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. 2016-07-29 31-10-2015 £91,932 Cash £309,034 equity

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VOLANTAIR LLP LONDON Active TOTAL EXEMPTION FULL None Supplied