Hbc Investments Limited

General information

Name:

Hbc Investments Ltd

Office Address:

89 Hillsborough Road Carryduff BT8 8HT Belfast

Number: NI040817

Incorporation date: 2001-05-14

Dissolution date: 2019-06-06

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was based in Belfast under the following Company Registration No.: NI040817. The company was registered in the year 2001. The main office of this firm was located at 89 Hillsborough Road Carryduff. The area code is BT8 8HT. This business was officially closed on Thu, 6th Jun 2019, meaning it had been in business for 18 years.

Creighton B. and Patrick H. were listed as firm's directors and were managing the company for 15 years.

The companies that controlled the firm included: Heffron Estate Ltd owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Belfast at 21 Old Channel Road, BT3 9DE and was registered as a PSC under the registration number Ni609589. 4uatro Investments Llp owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Holywell Row, EC2A 4JB and was registered as a PSC under the registration number Oc347304.

Financial data based on annual reports

Company staff

Creighton B.

Role: Secretary

Appointed: 01 October 2015

Latest update: 11 December 2022

Creighton B.

Role: Director

Appointed: 10 February 2004

Latest update: 11 December 2022

Patrick H.

Role: Director

Appointed: 10 February 2004

Latest update: 11 December 2022

People with significant control

Heffron Estate Ltd
Address: Unit 2 Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company Uk
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni609589
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
4uatro Investments Llp
Address: 14 Holywell Row, London, EC2A 4JB, England
Legal authority Limited Partnerships Act
Legal form Limited Liability
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc347304
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Niall C.
Notified on 6 April 2016
Ceased on 16 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 28 May 2018
Confirmation statement last made up date 14 May 2017
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New registered office address 89 Hillsborough Road Carryduff Belfast BT8 8HT. Change occurred on 2018-05-04. Company's previous address: Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim BT3 9DE. (AD01)
filed on: 4th, May 2018
address
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies