Menna Overview
Here’s a quick overview of HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. 👀 — a London based business that started in 2004.
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
- Company statusactive
- Company No05136468
- Age22 years 2 months Incorporated 24 May 2004
- Officers2
Address
14 Holywell Row, London, EC2A 4JB
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. is an active company incorporated on 24 May 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Creighton William Harrison | director | Aug 1978 | 24 May 2004 |
| HEFFRON, Patrick Mark Creighton | director | Aug 1977 | 24 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boyd Estates Limted | 06 Apr 2016 | |
| Mr Patrick Mark Creighton Heffron | Aug 1977 | 06 Apr 2016 |
| Mr Creighton William Harrison Boyd | Aug 1978 | 06 Apr 2016 |
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Here’s a quick overview of HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. 👀 — a London based business that started in 2004.