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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-11) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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