HBC INVESTMENTS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
HBC INVESTMENTS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
HBC INVESTMENTS LIMITED was incorporated 22 years ago on 14/05/2001 and has the registered number: NI040817. The accounts status is TOTAL EXEMPTION SMALL.
HBC INVESTMENTS LIMITED was incorporated 22 years ago on 14/05/2001 and has the registered number: NI040817. The accounts status is TOTAL EXEMPTION SMALL.
HBC INVESTMENTS LIMITED - BELFAST
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
89 HILLSBOROUGH ROAD
BELFAST
BT8 8HT
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 |
---|---|---|---|---|---|
CREIGHTON WILLIAM HARRISON BOYD | Aug 1978 | British | Director | 2004-02-10 | CURRENT |
MR CREIGHTON WILLIAM HARRISON BOYD | Secretary | 2015-10-01 | CURRENT | ||
MR PATRICK MARK CREIGHTON HEFFRON | Aug 1977 | British | Director | 2004-02-10 | CURRENT |
GAIL ANNE BOYD | Jan 1947 | British | Director | 2001-07-05 UNTIL 2017-05-16 | RESIGNED |
MR NIALL WARING CREIGHTON | Nov 1953 | British | Director | 2001-07-05 UNTIL 2017-05-16 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 2001-05-14 UNTIL 2001-07-05 | RESIGNED |
GAIL ANNE BOYD | Jan 1947 | British | Secretary | 2001-05-14 UNTIL 2015-10-01 | RESIGNED |
MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2001-05-14 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Niall Waring Creighton | 2016-04-06 - 2017-05-16 | 11/1953 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Heffron Estate Ltd | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
4uatro Investments Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HBC INVESTMENTS LIMITED | 2017-07-28 | 31-10-2016 | £2,653 Cash £6,267 equity |