HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
14 HOLYWELL ROW, LONDON EC2A 4JB- Active
- Private Limited Company
- Company No. 05136468
- Last Updated: 01 Mar 2024
Company Profile
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. was incorporated on Monday, May 24, 2004 as a Private Limited Company with registered address in LONDON. HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 4 months and 3 days.
| Name | HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. |
|---|---|
| Company number | 05136468 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Creighton William Harrison Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Patrick Mark Creighton Heffron Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Boyd Estates Limted Main Street, BT26 6AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-58 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. | 24 May 2004 |