HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
Active - Accounts Filed
General Information
NAME
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
COMPANY NUMBER
05136468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/05/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JB
HBC INVESTMENTS (23 CHARLOTTE RO
14 Holywell Row
London
EC2A 4JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.?
Purchase the company report or an
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Want to learn more about HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2004 - Present (20 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 17 Past: 34 |
View Report |
|
24/05/2004 - Present (20 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 19 Past: 68 |
View Report |
|
Director: 24/05/2004 - Present (20 years and 6 months) Secretary: 24/05/2004 - Present (20 years and 6 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
24/05/2004 - Present (20 years and 6 months) Born in Nov 1953 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
24/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 30/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 19/06/2019 | Patrick Mark Creighton Heffron (910170826) has left the board |
| 19/06/2019 | New Board Member Patrick Mark Creighton Heffron (918888526) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 29/09/2014 | Niall Waring Creighton (909909754) has left the board |
| 29/09/2014 | Gail Ann Boyd (909791628) has left the board |
| 21/06/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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