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HPB FINANCE LIMITED

HPB FINANCE LIMITED is an active private limited company, incorporated on 1 March 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Station Road, Newmarket. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HPB FINANCE LIMITED has two previous names, the most recent of which was HOLIDAY PROPERTY MANAGEMENT LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05379644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1HPB HOUSE
Address Line 224-28 OLD STATION ROAD
Post TownNEWMARKET
CountySUFFOLK
PostcodeCB8 8EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/09/2005 onwards:
HPB FINANCE LIMITED
From 17/06/2005 to 06/09/2005:
HOLIDAY PROPERTY MANAGEMENT LIMITED
Prior to 17/06/2005:
GAG215 LIMITED

Directors

(The company's officers)
MR GEOFFREY DONALD BABER
(~78 year old British national)
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2005
MR JAMES CHRISTOPHER BOYCE
(~60 year old British national)
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2005
MR ROBERT GERALD BOYCE
(~86 year old British national)
KENTFORD LODGE HERRINGSWELL ROAD, KENTFORD, NEWMARKET, SUFFOLK, CB8 7QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2005
MR GEOFFREY DONALD BABER
(~78 year old British national)
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/06/2005

Connections

(Shared officers)
  • MR JAMES CHRISTOPHER BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR GEOFFREY DONALD BABER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HPB FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, CB8 8EH.

Map of HPB FINANCE LIMITED at local scale
Map of HPB FINANCE LIMITED at local scale
Map of HPB FINANCE LIMITED at district scale
Map of HPB FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB8 8EH

Other companies with registered offices in CB8 8EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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