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 19 years ago on 01/03/2005 and has the registered number: 05379644. The accounts status is SMALL and accounts are next due on 30/09/2024.
HPB FINANCE LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379644. The accounts status is SMALL and accounts are next due on 30/09/2024.
HPB FINANCE LIMITED - NEWMARKET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
HOLIDAY PROPERTY MANAGEMENT LIMITED (until 06/09/2005)
GAG215 LIMITED (until 17/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
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 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 | |
Mr Robert Gerald Boyce | 2016-12-05 | 7/1937 | Significant influence or control |