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 10 years ago on 10/03/2014 and has the registered number: 08931298. The accounts status is SMALL and accounts are next due on 30/09/2024.
HPB LOANS LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08931298. The accounts status is SMALL and accounts are next due on 30/09/2024.
HPB LOANS 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:
GAG388 LIMITED (until 09/07/2015)
GAG388 LIMITED (until 09/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
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 Geoffrey Donald Baber | 2016-12-05 | 10/1945 | Newmarket Suffolk | Significant influence or control |
Mr James Christopher Boyce | 2016-12-05 | 3/1964 | Newmarket Suffolk | Significant influence or control |
Mr Robert Gerald Boyce | 2016-12-05 | 7/1937 | Newmarket Suffolk | Significant influence or control |
Signature Holidays Limited | 2016-04-06 - 2021-11-26 | Newmarket | Ownership of shares 75 to 100 percent |