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 42 years ago on 20/08/1981 and has the registered number: 01581593. The accounts status is SMALL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

HPB HOUSE
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN NICHOLSON Mar 1971 British Director 2016-01-04 CURRENT
MR IAN STUART RICHARDSON Aug 1967 British Director 2019-10-08 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 BARNABY EDWARD GEOFFREY BABER Jun 1986 British Director 2019-10-14 CURRENT
MRS FIONA CAROLINE BORLEY Aug 1966 British Director 2022-03-08 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary CURRENT
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2002-02-07 UNTIL 2014-05-12 RESIGNED
MR JASVINDER SINGH SAGGU Jun 1962 British Director 2007-11-19 UNTIL 2010-08-19 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 James Christopher Boyce 2016-12-05 3/1964 Significant influence or control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Significant influence or control

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