| Company Name | HBC Estates Limited |
|---|---|
| Director | Victor Elias El-Hoyek |
| Company Status | Active |
| Company Number | 04982941 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Victor Elias El-Hoyek |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 56 Chester Road London N17 6BZ |
| Director Name | Mr Victor Elias El Hoyek |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chester Road London N17 6BZ |
| Secretary Name | Francois Hoyek |
|---|---|
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 56 Chester Road London N17 6BZ |
| Director Name | Francois Hoyek |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 28 December 2005(2 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 28 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Chester Road London N17 6BZ |
| Secretary Name | Victor Hoyek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2005(2 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 28 June 2021) |
| Role | Secretary |
| Correspondence Address | 56 Chester Road London N17 6BZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor Flat 56 Chester Road London N17 6BZ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Victor Elias El Hoyek 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Charges
| 5 July 2021 | Delivered on: 6 July 2021 Persons entitled: Kseye Capital Holdings Limited Classification: A registered charge Particulars: The freehold property known as 56 chester road, tottenham, london, N17 6BZ as the same is currently registered at the land registry under title number MX215661. Outstanding |
|---|
Filing History
| 22 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 19 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 29 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 20 December 2018 | Change of details for Mr Victor El Hoyek as a person with significant control on 20 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 30 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 9 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 26 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 26 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-26
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Director's details changed for Francois Hoyek on 30 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Francois Hoyek on 30 November 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 March 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 02/12/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 24 January 2006 | Director resigned (1 page) |
| 24 January 2006 | Secretary resigned (1 page) |
| 24 January 2006 | New director appointed (1 page) |
| 24 January 2006 | New director appointed (1 page) |
| 24 January 2006 | New secretary appointed (1 page) |
| 23 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 02/12/04; full list of members (6 pages) |
| 13 January 2004 | New secretary appointed (3 pages) |
| 13 January 2004 | New secretary appointed (3 pages) |
| 13 January 2004 | New director appointed (3 pages) |
| 13 January 2004 | New director appointed (3 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (17 pages) |
| 2 December 2003 | Incorporation (17 pages) |