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Hbc Investments (23 Charlotte Road) Ltd.

05136468

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

14 Holywell Row, London, EC2A 4JB
Incorporated 24/05/2004

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Creighton William Harrison Boyd

director · Since 24/05/2004

PROPERTY INVESTOR/DEVELOPER

BRITISH · GIBRALTAR · Age 48

Also on 16 other boards

Mr Patrick Mark Creighton Heffron

director · Since 24/05/2004

INVESTOR/PROPERTY DEVELOPER

BRITISH · GIBRALTAR · Age 49

Creighton William Harrison Boyd

director · Since 24/05/2004

British · Gibraltar · Age 48

Patrick Mark Creighton Heffron

director · Since 24/05/2004

British · Gibraltar · Age 49

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 24/05/2004

Niall Waring Creighton

director · Resigned 25/09/2014

Gail Ann Boyd

secretary · Resigned 25/09/2014

Gail Ann Boyd

director · Resigned 25/09/2014

Persons with Significant Control

Mr Patrick Mark Creighton Heffron

Significant control

British · Gibraltar · Age 49

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Mr Creighton William Harrison Boyd

Significant control

British · Gibraltar · Age 48

14, Holywell Row, London, EC2A 4JB

Notified 06/04/2016

Former PSCs

Boyd Estates Limted

Ceased 01/11/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/06/2022Registered 10/06/2022
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 27/05/2021Registered 04/06/2021Satisfied 11/01/2024
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 27/05/2021Registered 04/06/2021Satisfied 11/01/2024
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/07/2016Registered 04/08/2016Satisfied 19/05/2022
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/07/2016Registered 04/08/2016Satisfied 19/05/2022
Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/07/2016Registered 04/08/2016Satisfied 19/05/2022
charge
satisfied

ALDERMORE BANK PLC

Created 30/03/2012Registered 04/04/2012Satisfied 12/04/2021
charge
satisfied

ALDERMORE BANK PLC

Created 30/03/2012Registered 04/04/2012Satisfied 12/04/2021

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 14 Holywell Row
2026-08-20

14 HOLYWELL ROW

post town → London
2026-08-20

LONDON

officer appointed → BOYD, Creighton William Harrison
2026-08-20
officer appointed → HEFFRON, Patrick Mark Creighton
2026-08-20

CompanyRankvs 16267+ SIC 68209 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.4M

Current Liabilities

£279k

Debtors

£1.3M

0avg. employees

Tax at Year End

VAT£13k

Balance Sheet

Bank loans & overdrafts£1.8M
Assets less current liabilities£3.8M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20254.86-£57k£255k
20247.57-£631—
20236.08——

Derived from filed accounts. Not audited figures.