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HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

Active
05136468·incorporated 2004-05-24

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. is an active UK private limited company, incorporated on 24 May 2004 at Companies House (number 05136468; OpenRegistry canonical ID GB-05136468-hbc-investments-23-charlotte-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-24
Registered Address
14 HOLYWELL ROW, LONDON, EC2A 4JB
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-23. Next confirmation statement due 2027-06-06.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. has 2 persons with significant control on file:

  • Mr Patrick Mark Creighton Heffron born 1977 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Creighton William Harrison Boyd born 1978 resident in Gibraltar, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Boyd Estates Limted (Northern Ireland reg. Ni609585). Notified 2016-04-06. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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