-
-
HPB TRAVEL CLUB LIMITED - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, United Kingdom
Company Information
- Company registration number
- 01992328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hpb House
- 24-28 Old Station Road
- Newmarket
- Suffolk
- CB8 8EH Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH UK
Management
- Managing Directors
- BABER, Barnaby Edward Geoffrey
- BOYCE, James Christopher
- Company secretaries
- BABER, Geoffrey Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-21
- Age Of Company 1986-02-21 38 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Geoffrey Donald Baber
- Mr James Christopher Boyce
- Mr Robert Gerald Boyce
- Hpb Travel Club Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VILLA OWNERS TRAVEL CLUB LTD.
- Legal Entity Identifier (LEI)
- 549300IK4ZXDTS1QTL36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
-
HPB TRAVEL CLUB LIMITED Company Description
- HPB TRAVEL CLUB LIMITED is a ltd registered in United Kingdom with the Company reg no 01992328. Its current trading status is "live". It was registered 1986-02-21. It was previously called VILLA OWNERS TRAVEL CLUB LTD.. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Hpb House .
Get HPB TRAVEL CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpb Travel Club Limited - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, United Kingdom
- 1986-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HPB TRAVEL CLUB LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01992328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01992328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01992328#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-08-31) - TM01
-
accounts-with-accounts-type-small (2023-07-11) - AA
-
confirmation-statement-with-no-updates (2023-08-08) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-11-18) - MR04
-
confirmation-statement-with-no-updates (2022-08-05) - CS01
-
accounts-with-accounts-type-small (2022-06-21) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-07) - MR01
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-04) - CH01
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
-
accounts-with-accounts-type-small (2021-06-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-12-07) - MR04
-
accounts-with-accounts-type-small (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-08-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-17) - AA
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-12-31) - CH01
-
change-to-a-person-with-significant-control (2018-12-31) - PSC04
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
accounts-with-accounts-type-small (2018-06-08) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC02
-
notification-of-a-person-with-significant-control (2017-06-29) - PSC01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09
-
confirmation-statement-with-no-updates (2017-08-10) - CS01
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-21) - CH01
-
change-person-director-company-with-change-date (2016-04-08) - CH01
-
change-person-secretary-company-with-change-date (2016-05-17) - CH03
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
change-person-director-company-with-change-date (2016-05-17) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
-
accounts-with-accounts-type-full (2015-04-28) - AA
-
appoint-person-director-company-with-name-date (2015-02-25) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
-
accounts-with-accounts-type-full (2014-05-07) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
-
accounts-with-accounts-type-full (2013-04-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-12-10) - TM01
-
legacy (2009-08-17) - 363a
-
accounts-with-accounts-type-full (2009-04-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-31) - 363a
-
accounts-with-accounts-type-full (2008-04-10) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-18) - 363s
-
legacy (2007-06-11) - 288c
-
accounts-with-accounts-type-full (2007-04-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 287
-
legacy (2006-08-31) - 288c
-
legacy (2006-08-11) - 363s
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-04-20) - 353
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 363s
-
accounts-with-accounts-type-full (2005-06-25) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-08-11) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-24) - AA
-
legacy (2003-08-12) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 363s
-
accounts-with-accounts-type-medium (2002-06-21) - AA
-
legacy (2002-01-23) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 363s
-
accounts-with-accounts-type-medium (2001-05-11) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
-
accounts-with-accounts-type-medium (2000-06-27) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-27) - 363s
-
legacy (1999-07-15) - 288a
-
accounts-with-accounts-type-full (1999-06-20) - AA
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-03) - AA
-
legacy (1998-08-03) - 88(2)R
-
resolution (1998-08-03) - RESOLUTIONS
-
legacy (1998-11-10) - 288c
-
legacy (1998-08-07) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-12-30) - CERTNM
-
legacy (1997-11-18) - 288a
-
legacy (1997-08-05) - 363s
-
accounts-with-accounts-type-small (1997-06-19) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-08) - 363s
-
accounts-with-accounts-type-small (1996-07-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-08) - 363s
-
accounts-with-accounts-type-small (1995-06-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-07-20) - AA
-
legacy (1994-08-08) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-08-04) - AA
-
legacy (1993-08-18) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-09-15) - AA
-
legacy (1992-09-08) - 363s
-
resolution (1992-09-08) - RESOLUTIONS
-
legacy (1992-09-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-08) - 88(2)R
-
resolution (1991-09-09) - RESOLUTIONS
-
memorandum-articles (1991-09-09) - MEM/ARTS
-
legacy (1991-09-13) - 363a
-
accounts-with-accounts-type-small (1991-11-27) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-27) - 363
-
accounts-with-accounts-type-small (1990-11-08) - AA
-
memorandum-articles (1990-01-18) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-07-21) - AA
-
legacy (1989-10-02) - 363
-
certificate-change-of-name-company (1989-08-31) - CERTNM
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 363
-
accounts-with-accounts-type-small (1988-08-19) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 225(1)
-
accounts-with-made-up-date (1987-06-02) - AA
-
resolution (1987-06-02) - RESOLUTIONS
-
legacy (1987-06-02) - 363
-
legacy (1987-03-18) - GAZ(U)
-
legacy (1987-02-03) - GAZ(U)
-
certificate-change-of-name-company (1987-02-03) - CERTNM
-
legacy (1987-01-22) - 288
-
legacy (1987-01-22) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 287
