- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. — active UK company, incorporated 2004 (oo:GB-COH-05136468). UBO chain traced 9 hops, 5 owners, 6 officers. Cited to…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-24
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 14 Holywell Row, London, EC2A 4JB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD., resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05136468
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-24
- Registered office
- 14 Holywell Row, London, EC2A 4JB
- SIC
- 68209
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOYD, Creighton William Harrison
- director · British · appointed 2004-05-24 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- HEFFRON, Patrick Mark Creighton
- director · British · appointed 2004-05-24 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- BOYD ESTATES LIMITEDAlso holds roles at 11 other companies
- Mr Creighton William Harrison Boydbeneficial owner
- Mrs Charlotte Elizabeth Francis Boydbeneficial owner
- CONFIDO INVESTMENTS LLPbeneficial owner
- Boyd Estates Limted
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2024-11-01 · CH · PSC register
- BOYD, Gail Ann
- secretary · British · appointed 2004-05-24 · resigned · Companies House
- director · British · appointed 2004-05-24 · resigned · Companies House
- CHETTLEBURGHS SECRETARIAL LTD
- corporate nominee secretary · appointed 2004-05-24 · resigned · Companies House
- CREIGHTON, Niall Waring
- director · British · appointed 2004-05-24 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.?
- What is HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD.'s risk level?
- Where does HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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