HBC RESIDENTIAL LTD. -


Overview

HBC RESIDENTIAL LTD. is a Private Limited Company from and has the status: Dissolved - no longer trading.
HBC RESIDENTIAL LTD. was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185833. The accounts status is TOTAL EXEMPTION SMALL.

HBC RESIDENTIAL LTD. -

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 31/10/2015

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2004-07-21 CURRENT
MR. PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2004-07-21 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-21 RESIGNED
MR NIALL WARING CREIGHTON Nov 1953 British Director 2004-07-21 UNTIL 2014-10-14 RESIGNED
MRS GAIL ANN BOYD Jan 1947 British Director 2004-07-21 UNTIL 2014-10-14 RESIGNED
MRS GAIL ANN BOYD Jan 1947 British Secretary 2004-07-21 UNTIL 2014-10-14 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HBC INVESTMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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CREIGHTON GROUP LTD BELFAST NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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CONFIDO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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ARTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CONFIDO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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