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 Number01914449
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date16/05/1985
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 Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

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

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
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD BOYCE
  • MR ROBERT GERALD 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 local scale
Map of HPB TRAVEL CLUB HOLDINGS PLC at district scale
Map of HPB TRAVEL CLUB HOLDINGS PLC 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)