HPB TRAVEL CLUB HOLDINGS PLC
HPB TRAVEL CLUB HOLDINGS PLC is an active public limited company, incorporated on 16 May 1985. The nature of the business is Travel agency activities. 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 June 2024, and fall under the accounts category: Group. HPB TRAVEL CLUB HOLDINGS PLC has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01914449 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 16/05/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HPB HOUSE |
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Address Line 2 | 24-28 OLD STATION ROAD |
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Post Town | NEWMARKET |
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County | SUFFOLK |
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Postcode | CB8 8EH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
HPB TRAVEL CLUB HOLDINGS PLC
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 01/04/1993
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 20/05/1993
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 01/04/1993
MR ROBERT GERALD BOYCE
(~86 year old British national)
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 18/04/2001
Connections
(Shared officers)
- MR JAMES CHRISTOPHER BOYCE
- MR ROBERT GERALD BOYCE
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 TRAVEL CLUB HOLDINGS PLC: Maps
Maps show the location of the postcode of the registered office, CB8 8EH.
Map of HPB TRAVEL CLUB HOLDINGS PLC at local scale
Map of HPB TRAVEL CLUB HOLDINGS PLC at district scale
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)