The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Boyd, Creighton William Harrison
    Property Investor/Developer born in August 1978
    Individual (54 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Creighton William Harrison Boyd
    Born in August 1978
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Investor/Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    BOYD ESTATES LIMITED - now
    BOYD STAPLEHURST LIMITED - 2013-04-18
    13, Main Street, Hillsborough, Northern Ireland
    Active Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    138,324 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Boyd, Gail Ann
    Business Woman born in January 1947
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2014-09-25
    OF - Director → CIF 0
    Boyd, Gail Ann
    Business Woman
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 2
    Creighton, Niall Waring
    Business Man/Director born in November 1953
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
547 GBP2023-10-31
684 GBP2022-10-31
Investment Property
2,700,000 GBP2023-10-31
2,700,000 GBP2022-10-31
Fixed Assets
2,700,547 GBP2023-10-31
2,700,684 GBP2022-10-31
Debtors
1,314,097 GBP2023-10-31
1,263,922 GBP2022-10-31
Cash at bank and in hand
43,076 GBP2023-10-31
23,353 GBP2022-10-31
Current Assets
1,357,173 GBP2023-10-31
1,287,275 GBP2022-10-31
Net Current Assets/Liabilities
1,133,803 GBP2023-10-31
1,135,972 GBP2022-10-31
Total Assets Less Current Liabilities
3,834,350 GBP2023-10-31
3,836,656 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,818,000 GBP2023-10-31
-1,818,000 GBP2022-10-31
Net Assets/Liabilities
2,016,350 GBP2023-10-31
2,018,656 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,449 GBP2023-10-31
4,449 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,902 GBP2023-10-31
3,765 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
547 GBP2023-10-31
684 GBP2022-10-31
Investment Property - Fair Value Model
2,700,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,958 GBP2023-10-31
29,367 GBP2022-10-31
Other Debtors
Amounts falling due within one year
5,290 GBP2023-10-31
34,966 GBP2022-10-31
Debtors
Amounts falling due within one year
1,314,097 GBP2023-10-31
1,263,922 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,930 GBP2023-10-31
20,824 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
9,071 GBP2023-10-31
Other Creditors
Amounts falling due within one year
96,485 GBP2023-10-31
96,485 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
109,884 GBP2023-10-31
33,994 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
1,818,000 GBP2023-10-31
1,818,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
  • HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
    Info
    Registered number 05136468
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.