Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
HBC Investments (23 Charlotte Road) Ltd.
- Incorporated
- 24 May 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Patrick Mark Creighton HeffronCreighton William Harrison Boyd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Holywell RowLondonEC2A 4JB
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2004
Also at Green Linen Limited (proposed for strike-off), Ballyclare Developments Limited, Boyd Developments Limited · more companies
British
Born August 1978 (48)
Director · Appointed 24 May 2004
Also at Green Linen Limited (proposed for strike-off), Heffron Developments Limited, Neptune Property Developments Europe Limited · more companies
British
Born August 1977 (49)
Officer history (4 former)
25 September 2014
25 September 2014
25 September 2014
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1978 (48)
Former controllers (1)
1 November 2024
Ceased Boyd Estates Limted — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,958,815
- Cash
- £25,640
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,700,000 | £2,700,547 | £2,700,684 | £2,700,855 | £2,901,068 | £3,726,335 | |
| Current Assets | £1,355,625 | £1,306,166 | £1,357,173 | £1,287,275 | £1,386,897 | £1,421,769 | £1,376,512 |
| Debtors | £1,329,985 | £1,288,959 | £1,314,097 | £1,263,922 | £1,379,613 | £1,402,383 | £1,341,360 |
| Cash | £25,640 | £17,207 | £43,076 | £23,353 | £7,284 | £19,386 | |
| Creditors (< 1 year) | £278,810 | £172,447 | £223,370 | £151,303 | £268,911 | £153,375 | |
| Creditors (> 1 year) | £1,818,000 | £1,818,000 | £1,818,000 | £1,818,000 | £1,800,000 | £1,950,000 | |
| Net Current Assets | £1,076,815 | £1,133,719 | £1,133,803 | £1,135,972 | £1,117,986 | £1,268,394 | £1,260,603 |
| Net Assets | £1,958,815 | £2,015,719 | £2,016,350 | £2,018,656 | £2,018,841 | £2,219,462 | £3,036,938 |
| Shareholder Funds | £2,018,656 | £2,018,841 | £2,219,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 28 May 2025 | Cessation of a person with significant control | |||
| 28 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 14 April 2025 | Total exemption full accounts | 31 October 2024 |
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