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HBC Investments (23 Charlotte Road) Ltd

HBC Investments (23 Charlotte Road) Ltd is an active company incorporated on 24 May 2004 with the registered office located in London, Greater London. HBC Investments (23 Charlotte Road) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05136468
Private limited company
Age
21 years
Incorporated 24 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
14 Holywell Row
London
EC2A 4JB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Property Investor/Developer • Lives in Gibraltar • Born in Aug 1978
Director • Investor/Property Developer • Lives in Gibraltar • Born in Aug 1977
Mr Patrick Mark Creighton Heffron
PSC • British • Lives in Gibraltar • Born in Aug 1977
Mr Creighton William Harrison Boyd
PSC • British • Lives in Gibraltar • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune Property Developments Europe Limited
Creighton William Harrison Boyd and are mutual people.
Active
Neptune Property Developments (99 Queens Road) Limited
Creighton William Harrison Boyd is a mutual person.
Active
Neptune Estates Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Group Service Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Challows Management Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Neptune Moygashel Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Green Linen Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Belvoir Park Management Company Limited
Creighton William Harrison Boyd and Patrick Mark Creighton Heffron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17.21K
Decreased by £25.87K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Decreased by £51.55K (-1%)
Total Liabilities
-£1.99M
Decreased by £50.92K (-2%)
Net Assets
£2.02M
Decreased by £631 (-0%)
Debt Ratio (%)
50%
Decreased by 0.62% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Boyd Estates Limted (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr. Creighton William Harrison Boyd Details Changed
11 Months Ago on 26 Sep 2024
Mr Creighton William Harrison Boyd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
Boyd Estate Limted (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Cessation of Boyd Estates Limted as a person with significant control on 1 November 2024
Submitted on 28 May 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 14 Apr 2025
Change of details for Mr Creighton William Harrison Boyd as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr. Creighton William Harrison Boyd on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 27 May 2024
Satisfaction of charge 051364680011 in full
Submitted on 11 Jan 2024
Change of details for Boyd Estate Limted as a person with significant control on 1 January 2024
Submitted on 11 Jan 2024
Satisfaction of charge 051364680010 in full
Submitted on 11 Jan 2024
Repayment History
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