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 - BELFAST

This company is listed in the following categories:
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

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
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HBC RESIDENTIAL LTD. Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
A & A KINGSON LTD EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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
J. D. HUNTER & CO. LIMITED BELFAST NORTHERN IRELAND Active FULL 47190 - Other retail sale in non-specialised stores
ARINDAY LIMITED LISBURN NORTHERN IRELAND Active SMALL 25730 - Manufacture of tools
2D NETWORKS LTD BELFAST Active MICRO ENTITY 99999 - Dormant Company
44 HEAD STREET MANAGEMENT COMPANY LIMITED ENNISKILLEN Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
2FORTY LIMITED Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
102 EGLANTINE AVENUE LTD HIGH STREET Dissolved... DORMANT 99999 - Dormant Company
1080 OLD CO LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
3 LITTLE MAIDS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
3D BUILD SERV LTD BELFAST Dissolved... SMALL 43290 - Other construction installation
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.
CREIGHTONS OF MARKETHILL LTD BELFAST NORTHERN IRELAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMALL HEARTS LTD BELFAST Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
LIME TREE FILMS LTD CARRYDUFF NORTHERN IRELAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
STERRITT BUSINESS ADVISORY LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GALENA PROJECT CONSULTANCY LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management