HPB LOANS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB LOANS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB LOANS LIMITED was incorporated 7 years ago on 10/03/2014 and has the registered number: 08931298. The accounts status is SMALL and accounts are next due on 30/09/2021.

HPB LOANS 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 31/12/2019 30/09/2021

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom
Previous trading names include:
GAG388 LIMITED (until 09/07/2015)

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2014-05-29 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2014-05-29 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2014-05-29 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2014-03-10 UNTIL 2014-05-29 RESIGNED
MR RUPERT ST JOHN SEAGER Feb 1959 British Director 2014-05-29 UNTIL 2015-08-07 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2014-03-10 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Newmarket   Suffolk Significant influence or control
Mr James Christopher Boyce 2016-12-05 3/1964 Newmarket   Suffolk Significant influence or control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Newmarket   Suffolk Significant influence or control
Signature Holidays Limited 2016-04-06 Newmarket   Ownership of shares 75 to 100 percent

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