Company Information for

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

14 Holywell Row, London, EC2A 4JB,

Company Registration Number

05136468

Private Limited Company

Active

About Hbc Investments (23 Charlotte Road) Ltd.

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. was founded on 2004-05-24 and has its registered office in London. The organisation's status is listed as "Active". Hbc Investments (23 Charlotte Road) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
Legal Registered Office
14 Holywell Row
London
EC2A 4JB
Other companies in EC2A

Filing Information

Company Number05136468
Date formed2004-05-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-10-31
Account next due2025-07-31
Latest filing return2024-05-23
Filing return next due2025-06-06
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-07 08:37:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Creighton William Harrison Boyd Director PROPERTY INVESTOR/DEVELOPER 2004-05-24 ENGLAND
Patrick Mark Creighton Heffron Director INVESTOR/PROPERTY DEVELOPER 2004-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gail Ann Boyd Company Secretary 2004-05-24 2014-09-25
Gail Ann Boyd Director 2004-05-24 2014-09-25
Niall Waring Creighton Director 2004-05-24 2014-09-25
Chettleburghs Secretarial Ltd Nominated Secretary 2004-05-24 2004-05-24

Related Directorships for Creighton William Harrison Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Creighton William Harrison Boyd SIX MILE WATER DEVELOPMENTS LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Creighton William Harrison Boyd READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-05-23 Active
Creighton William Harrison Boyd NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITEDDirector 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
Creighton William Harrison Boyd MEREDITH STREET INVESTMENTS LTD.Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
Creighton William Harrison Boyd HBC RESIDENTIAL LTD.Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
Creighton William Harrison Boyd TYNAN PHASE TWO LIMITEDDirector 2003-11-01 CURRENT 2002-05-03 Dissolved 2013-12-31
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDDirector 2003-11-01 CURRENT 2003-01-24 Active
Creighton William Harrison Boyd BOYD & HEFFRON LIMITEDDirector 2002-11-30 CURRENT 2001-01-22 Active
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITEDDirector 2002-11-14 CURRENT 2002-09-10 Active - Proposal to Strike off
Creighton William Harrison Boyd NEPTUNE PROPERTY DEVELOPMENTS LIMITEDDirector 2002-02-08 CURRENT 2002-01-21 Liquidation

Related Directorships for Patrick Mark Creighton Heffron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Mark Creighton Heffron SIX MILE WATER DEVELOPMENTS LIMITEDDirector 2016-03-24 CURRENT 2016-03-24 Active
Patrick Mark Creighton Heffron READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-05-23 Active
Patrick Mark Creighton Heffron ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITEDDirector 2014-09-04 CURRENT 2014-09-04 Active
Patrick Mark Creighton Heffron NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITEDDirector 2007-10-25 CURRENT 2007-10-25 Active - Proposal to Strike off
Patrick Mark Creighton Heffron MEREDITH STREET INVESTMENTS LTD.Director 2005-09-09 CURRENT 2005-09-09 Active - Proposal to Strike off
Patrick Mark Creighton Heffron NEPTUNE WHARF LTD.Director 2004-12-10 CURRENT 2004-12-10 Active
Patrick Mark Creighton Heffron DOUBLESTAR LIMITEDDirector 2004-11-01 CURRENT 2002-06-26 Active - Proposal to Strike off
Patrick Mark Creighton Heffron CHARLOTTE HOUSE INVESTMENTS LTD.Director 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
Patrick Mark Creighton Heffron HBC RESIDENTIAL LTD.Director 2004-07-21 CURRENT 2004-07-21 Dissolved 2017-07-18
Patrick Mark Creighton Heffron TUDOR ROAD CAR PARK LTDDirector 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
Patrick Mark Creighton Heffron DIANA CORBETT LIMITEDDirector 2003-05-27 CURRENT 2001-01-22 Active
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITEDDirector 2003-04-09 CURRENT 2003-01-24 Active
Patrick Mark Creighton Heffron BOYD & HEFFRON LIMITEDDirector 2002-11-30 CURRENT 2001-01-22 Active
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITEDDirector 2002-11-26 CURRENT 2002-09-10 Active - Proposal to Strike off
Patrick Mark Creighton Heffron MCGREGOR BROOKS LIMITEDDirector 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
Patrick Mark Creighton Heffron TYNAN PHASE TWO LIMITEDDirector 2002-05-20 CURRENT 2002-05-03 Dissolved 2013-12-31
Patrick Mark Creighton Heffron NEPTUNE PROPERTY DEVELOPMENTS LIMITEDDirector 2002-02-08 CURRENT 2002-01-21 Liquidation
Patrick Mark Creighton Heffron CRITERION PROPERTY DEVELOPMENTS LIMITEDDirector 2001-12-31 CURRENT 2001-12-11 Active