HPB LOANS LIMITED

HPB LOANS LIMITED is an active private limited company, incorporated on 10 March 2014. 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 LOANS LIMITED previously had the company name GAG388 LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HPB HOUSE
Address Line 2	24 OLD STATION ROAD
Post Town	NEWMARKET
County	SUFFOLK
Postcode	CB8 8EH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	24/03/2025
Last Made Up Date	10/03/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 09/07/2015 onwards:

HPB LOANS LIMITED

Prior to 09/07/2015:

GAG388 LIMITED

Directors

(The company's officers)

MR GEOFFREY DONALD BABER

(~78 year old British national)

HPB HOUSE 24 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2014

MR JAMES CHRISTOPHER BOYCE

(~60 year old British national)

HPB HOUSE 24 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2014

MR ROBERT GERALD BOYCE

(~86 year old British national)

KENTFORD LODGE HERRINGSWELL ROAD, KENTFORD, NEWMARKET, SUFFOLK, CB8 7QS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/05/2014

Connections

(Shared officers)

B & B ADVERTISING LIMITED

MR JAMES CHRISTOPHER BOYCE
MR ROBERT GERALD BOYCE

BOYCE AIM LIMITED

MR ROBERT GERALD BOYCE

BOYCE EQUITIES LIMITED

MR ROBERT GERALD BOYCE

BOYCE INVESTMENT GROUP LIMITED

MR ROBERT GERALD BOYCE

BOYCE INVESTMENTS LIMITED

MR ROBERT GERALD BOYCE

CONKER INTERIORS LIMITED

MR GEOFFREY DONALD BABER
MR JAMES CHRISTOPHER BOYCE
MR ROBERT GERALD BOYCE

Source: Companies House

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)