HPB FINANCE LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB FINANCE LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB FINANCE LIMITED was incorporated 15 years ago on 01/03/2005 and has the registered number: 05379644. The accounts status is SMALL and accounts are next due on 31/12/2020.

HPB FINANCE LIMITED - NEWMARKET

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 31/12/2018 31/12/2020

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY PROPERTY MANAGEMENT LIMITED (until 06/09/2005)
GAG215 LIMITED (until 17/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2005-06-13 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2005-06-13 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2005-06-13 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2005-06-13 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2005-03-01 UNTIL 2005-06-13 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2005-03-01 UNTIL 2005-06-13 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2005-03-01 UNTIL 2005-06-13 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
AWD SERVICE CENTRES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AXSON UK LIMITED NEWMARKET ENGLAND Active FULL 46750 - Wholesale of chemical products
BRIGGS FAMILY HOLDINGS LIMITED WHITEHOUSE IN Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BLANDFORD BLOODSTOCK LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BOYCE EQUITIES LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY SAINT EDMUNDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FENLAND PHYSIO LIMITED ELY ENGLAND Active 86220 - Specialists medical practice activities
A D BLY CONSTRUCTION LIMITED HERTFORDSHIRE Active FULL 42990 - Construction of other civil engineering projects n.e.c.
WRIGHTPART HOLDINGS LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
A & B GLASS PROPERTIES LIMITED CHILTON INDUSTRIAL ESTATE Active 68209 - Other letting and operating of own or leased real estate
AKASHA BOATS LIMITED HAVERHILL Dissolved... DORMANT 99999 - Dormant Company
A-FIX ORTHOPAEDICS LIMITED LONDON ENGLAND Active 86900 - Other human health activities
BARCONWOOD LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BPS (STUMPS CROSS) LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
B G EUROPA (UK) HOLDING COMPANY LIMITED NEWMARKET Active DORMANT 70100 - Activities of head offices
BOUDICCA MARKETING SERVICES LIMITED NORWICH Dissolved... SMALL 99999 - Dormant Company
BPS EQUIPMENT LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AT HOME COMMUNITY CARE LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
BRIGHTWELL ESTATES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACK SPARK LIMITED STOWMARKET Active UNAUDITED ABRIDGED 70100 - Activities of head offices

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
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
HPB FOR CARERS NEWMARKET Active 55209 - Other holiday and other collective accommodation
B&B MANAGEMENT LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
YORKSHIRE HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company