HPB MANAGEMENT LIMITED - SUFFOLK


Company Profile Company Filings

Overview

HPB MANAGEMENT LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
HPB MANAGEMENT LIMITED was incorporated 39 years ago on 20/08/1981 and has the registered number: 01581593. The accounts status is SMALL and accounts are next due on 30/09/2021.

HPB MANAGEMENT LIMITED - SUFFOLK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HPB HOUSE
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STUART RICHARDSON Aug 1967 British Director 2019-10-08 CURRENT
MR ROBIN NICHOLSON Mar 1971 British Director 2016-01-04 CURRENT
MR ROBERT JAMES COE Jun 1963 British Director 2009-01-22 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director CURRENT
MR BARNABY EDWARD GEOFFREY BABER Jun 1986 British Director 2019-10-14 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary CURRENT
MR JASVINDER SINGH SAGGU Jun 1962 British Director 2007-11-19 UNTIL 2010-08-19 RESIGNED
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2002-02-07 UNTIL 2014-05-12 RESIGNED
ROGER PAUL RICHARD OGDEN Sep 1944 British Director 2005-05-03 UNTIL 2009-12-31 RESIGNED
MR GEOFFREY HARRISON-DEES Jun 1938 British Director 1998-05-18 UNTIL 2008-04-18 RESIGNED
PAUL FRANCIS ALBERT CLARK Jul 1957 British Director 2004-04-26 UNTIL 2019-08-01 RESIGNED
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Significant influence or control
Mr James Christopher Boyce 2016-12-05 3/1964 Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Significant influence or control

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