HPB TENANCIES LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB TENANCIES LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB TENANCIES LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099198. The accounts status is SMALL and accounts are next due on 30/09/2024.

HPB TENANCIES LIMITED - NEWMARKET

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
STATELY HOLIDAY COTTAGES LIMITED (until 17/02/2020)
STATELY HOLIDAY HOMES LIMITED (until 21/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2001-04-24 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2000-10-31 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2000-10-31 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2000-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-31 UNTIL 2000-10-31 RESIGNED
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2014-05-12 UNTIL 2019-09-25 RESIGNED
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director 2001-04-24 UNTIL 2019-07-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.G. BOYCE LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
HPB MANAGEMENT LIMITED SUFFOLK Active SMALL 64999 - Financial intermediation not elsewhere classified
KENTFORD DEVELOPMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HPB TRAVEL CLUB HOLDINGS PLC NEWMARKET Active GROUP 79110 - Travel agency activities
HPB TRAVEL CLUB LIMITED NEWMARKET Active SMALL 79110 - Travel agency activities
PROPERTY REVERSIONS MANAGEMENT LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SOMERSET HIDEAWAYS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
LANDMARK SCAFFOLDING LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BOYCE INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUS INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
KENTFORD INVESTMENTS LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONKER INTERIORS LIMITED NEWMARKET ENGLAND Active SMALL 74100 - specialised design activities
POULTRY MANAGEMENT LIMITED NEWMARKET ENGLAND Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
JIGSAW HOLIDAYS LIMITED MORETON-IN-MARSH ENGLAND Active DORMANT 74990 - Non-trading company
LANTERN & LARKS LIMITED NEWMARKET Active FULL 55209 - Other holiday and other collective accommodation
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active FULL 68320 - Management of real estate on a fee or contract basis
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
PURE CORNWALL LIMITED NEWMARKET ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIGNATURE HOLIDAYS LIMITED NEWMARKET Active FULL 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 MICRO ENTITY 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUTLAND HIDEAWAYS LIMITED NEWMARKET ENGLAND Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation