Companies House data

HBC INVESTMENTS LIMITED

Company NI040817 · Dissolved · Incorporated 2001-05-14

HBC INVESTMENTS LIMITED is a dissolved ltd registered in northern-ireland with a registered office in BT8 8HT. The company has 2 active person(s) with significant control and 10 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
NI040817
Active PSCs
2
Outstanding charges
10
Jurisdiction
northern-ireland

Registered office

89 Hillsborough Road, Carryduff, Belfast, BT8 8HT
See other companies registered in BT8 →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • 4uatro Investments Llp
    Corporate entity
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Heffron Estate Ltd
    Corporate entity
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 10

  • Charge #10charge description
    outstanding
    Created 2006-02-17 · Delivered 2006-03-08
    In favour of: Ulster Bank Limited
  • Charge #9charge description
    outstanding
    Created 2005-04-14 · Delivered 2005-04-18
    In favour of: Ulster Bank Limited
  • Charge #8charge description
    outstanding
    Created 2005-02-07 · Delivered 2005-02-25
    In favour of: Ulster Bank Limited
  • Charge #7charge description
    outstanding
    Created 2005-02-04 · Delivered 2005-02-10
    In favour of: Ulster Bank Limited
  • Charge #6charge description
    outstanding
    Created 2004-12-09 · Delivered 2004-12-23
    In favour of: Ulster Bank Limited
  • Charge #5charge description
    outstanding
    Created 2004-06-21 · Delivered 2004-06-28
    In favour of: Ulster Bank Limited
  • Charge #4charge description
    outstanding
    Created 2004-04-05 · Delivered 2004-04-14
    In favour of: Ulster Bank Limited
  • Charge #3charge description
    outstanding
    Created 2003-03-21 · Delivered 2003-03-28
    In favour of: Square East, Ulster Bank Limited
  • Charge #2charge description
    outstanding
    Created 2001-08-06 · Delivered 2001-08-09
    In favour of: Ulster Bank Limited
  • Charge #1charge description
    outstanding
    Created 2001-07-24 · Delivered 2001-08-07
    In favour of: Ulster Bank Limited

Declared activity (SIC codes)

68100

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