HPB TRAVEL CLUB LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB TRAVEL CLUB LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB TRAVEL CLUB LIMITED was incorporated 34 years ago on 21/02/1986 and has the registered number: 01992328. The accounts status is SMALL and accounts are next due on 31/12/2020.

HPB TRAVEL CLUB LIMITED - NEWMARKET

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2020 15/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FRANCESCA AMY WELHAM Feb 1981 British Director 2019-08-01 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 1997-11-12 CURRENT
MR BARNABY EDWARD GEOFFREY BABER Jun 1986 British Director 2017-01-01 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary CURRENT
PAUL FEAKES MALTBY May 1955 British Director 1999-06-23 UNTIL 2009-11-26 RESIGNED
MR ROBERT GERALD BOYCE Jul 1937 British Director RESIGNED
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director RESIGNED
MR GEOFFREY DONALD BABER Oct 1945 British Director RESIGNED
MR DAVID GEORGE WILLIAM MONTGOMERY Jan 1954 British Director 2015-02-01 UNTIL 2017-09-30 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
Hpb Travel Club Holdings Plc 2016-04-06 Newmarket   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPB MANAGEMENT LIMITED SUFFOLK Active SMALL 64999 - Financial intermediation not elsewhere classified
HOLIDAY PROPERTY BOND LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
B & B ADVERTISING LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENTFORD DEVELOPMENTS LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
DOUBLESHARE PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KENTFORD ESTATES LIMITED NOTTINGHAM Active 41100 - Development of building projects
HPB HOLIDAYS AND TOURS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ELMHAM WATERMILL LIMITED NORTH ELMHAM Active 55900 - Other accommodation
ELMHAM WATERMILL MANAGEMENT LIMITED NORTH ELMHAM Active 81100 - Combined facilities support activities
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
BOYCE AIM LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE INVESTMENT GROUP LIMITED BURY ST EDMUNDS ENGLAND Active 82990 - Other business support service activities n.e.c.
CONKER INTERIORS LIMITED BURY ST EDMUNDS Active SMALL 74100 - specialised design activities
BPS (STUMPS CROSS) LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
WESTFIELD PLACE MANAGEMENT COMPANY LIMITED CAMBRIDGE Active 98000 - Residents property management
CLAYFARM PROPERTIES LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HPB LOANS LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
NEWMARKETING CAMPAIGN LIMITED NEWMARKET Active SMALL 73110 - Advertising agencies
HPB TENANCIES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
LANTERN & LARKS LIMITED NEWMARKET Active SMALL 55209 - Other holiday and other collective accommodation
PURE CORNWALL LIMITED NEWMARKET ENGLAND Active 68320 - Management of real estate on a fee or contract basis
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
RURAL RETREATS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
VILLA OWNERS CLUB LIMITED NEWMARKET Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLAMPING HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company