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 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
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 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 |