HPB TENANCIES LIMITED

HPB TENANCIES LIMITED is an active private limited company, incorporated on 31 October 2000. The nature of the business is Management of real estate on a fee or contract basis. 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 TENANCIES LIMITED has two previous names, the most recent of which was STATELY HOLIDAY COTTAGES LIMITED. The company has six mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	HPB HOUSE
Address Line 2	24-28 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	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

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)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 17/02/2020 onwards:

HPB TENANCIES LIMITED

From 21/10/2008 to 17/02/2020:

STATELY HOLIDAY COTTAGES LIMITED

Prior to 21/10/2008:

STATELY HOLIDAY HOMES 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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2000

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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2001

MR ROBERT GERALD BOYCE

(~86 year old British national)

HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2000

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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/10/2000

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

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)