HPB HOLIDAYS AND TOURS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB HOLIDAYS AND TOURS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB HOLIDAYS AND TOURS LIMITED was incorporated 25 years ago on 19/08/1994 and has the registered number: 02960338. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HPB HOLIDAYS AND TOURS LIMITED - NEWMARKET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
HPB TOURS LIMITED (until 27/04/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/08/2015 16/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY DONALD BABER Oct 1945 British Director 1994-08-19 CURRENT
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director 1994-08-26 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 1994-08-19 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 1994-08-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-08-19 UNTIL 1994-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Mr Robert Gerald Boyce 2016-12-05 7/1937 Newmarket   Suffolk Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATELY HOLIDAY HOMES LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
NEWMARKETING CAMPAIGN LIMITED NEWMARKET Active SMALL 73110 - Advertising agencies
STATELY HOLIDAY COTTAGES LIMITED NEWMARKET Active SMALL 68320 - Management of real estate on a fee or contract basis
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
LANTERN & LARKS LIMITED NEWMARKET Active SMALL 55209 - Other holiday and other collective accommodation
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
HPB FOR CARERS NEWMARKET Active 55209 - Other holiday and other collective accommodation
GLAMPING HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company