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HPB FINANCE LIMITED - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, United Kingdom
Company Information
- Company registration number
- 05379644
- 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, Geoffrey Donald
- BOYCE, James Christopher
- BOYCE, Robert Gerald
- Company secretaries
- BABER, Geoffrey Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Robert Gerald Boyce
- Mr James Christopher Boyce
- Mr Geoffrey Donald Baber
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLIDAY PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-03-01
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HPB FINANCE LIMITED Company Description
- HPB FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05379644. Its current trading status is "live". It was registered 2005-03-01. It was previously called HOLIDAY PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Hpb House .
Get HPB FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpb Finance Limited - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HPB FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05379644#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05379644#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05379644#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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-31) - PSC04
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accounts-with-accounts-type-small (2018-06-11) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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change-person-director-company-with-change-date (2018-12-31) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-07) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-person-director-company-with-change-date (2016-04-08) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 363s
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accounts-with-accounts-type-full (2007-04-28) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 363s
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legacy (2006-01-04) - 395
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-04-20) - 353
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-06) - CERTNM
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legacy (2005-06-21) - 225
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legacy (2005-06-21) - 287
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288a
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certificate-change-of-name-company (2005-06-17) - CERTNM
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incorporation-company (2005-03-01) - NEWINC
