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HPB MANAGEMENT LIMITED - Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
Company Information
- Company registration number
- 01581593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hpb House
- Newmarket
- Suffolk
- CB8 8EH Hpb House, Newmarket, Suffolk, CB8 8EH UK
Management
- Managing Directors
- BABER, Barnaby Edward Geoffrey
- BABER, Geoffrey Donald
- BOYCE, James Christopher
- BOYCE, Robert Gerald
- COE, Robert James
- NICHOLSON, Robin
- RICHARDSON, Ian Stuart
- BORLEY, Fiona Caroline
- Company secretaries
- BABER, Geoffrey Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-20
- Age Of Company 1981-08-20 42 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr James Christopher Boyce
- Mr Geoffrey Donald Baber
- Mr Robert Gerald Boyce
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VILLA OWNERS CLUB LIMITED
- Legal Entity Identifier (LEI)
- 213800GPXKSAF9G7AK50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
✓
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HPB MANAGEMENT LIMITED Company Description
- HPB MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01581593. Its current trading status is "live". It was registered 1981-08-20. It was previously called VILLA OWNERS CLUB LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Hpb House .
Get HPB MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hpb Management Limited - Hpb House, Newmarket, Suffolk, CB8 8EH, United Kingdom
- 1981-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HPB MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01581593#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01581593#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01581593#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-small (2023-07-11) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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accounts-with-accounts-type-small (2022-06-21) - AA
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-03) - CH01
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mortgage-satisfy-charge-full (2021-11-24) - MR04
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-small (2021-07-24) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-small (2020-12-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-11) - AA
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change-to-a-person-with-significant-control (2018-12-03) - PSC04
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-small (2017-06-07) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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confirmation-statement-with-updates (2016-12-01) - CS01
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change-person-secretary-company-with-change-date (2016-05-17) - CH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-full (2015-04-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-07) - AA
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-04-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-sail-address-company-with-old-address (2010-12-10) - AD02
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termination-director-company-with-name (2010-08-19) - TM01
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accounts-with-accounts-type-full (2010-04-06) - AA
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termination-director-company-with-name (2010-02-08) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 288a
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accounts-with-accounts-type-full (2009-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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move-registers-to-sail-company (2009-12-10) - AD03
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change-sail-address-company (2009-12-10) - AD02
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change-person-director-company-with-change-date (2009-12-16) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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legacy (2008-04-28) - 288b
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accounts-with-accounts-type-full (2008-04-10) - AA
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legacy (2008-01-07) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-28) - AA
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legacy (2007-11-21) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 287
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-04-20) - 353
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legacy (2006-12-15) - 363s
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legacy (2006-08-31) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-05-13) - 288a
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legacy (2005-12-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-04) - 288a
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-07-20) - 288c
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legacy (2004-12-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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legacy (2003-12-01) - 288c
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accounts-with-accounts-type-full (2003-10-06) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-12-03) - 288c
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-02-22) - 288a
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legacy (2002-01-23) - 288c
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keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-full (2001-10-24) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-01-12) - 363s
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legacy (2000-11-24) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 363s
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legacy (1998-11-10) - 288c
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-06-04) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-30) - CERTNM
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legacy (1997-12-05) - 363s
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accounts-with-accounts-type-full (1997-07-07) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full (1996-07-01) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-04) - 363s
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accounts-with-accounts-type-full (1995-06-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-12) - AA
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legacy (1994-12-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-12-10) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-09-04) - AA
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accounts-with-accounts-type-full (1992-02-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-16) - 363b
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memorandum-articles (1991-09-09) - MEM/ARTS
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resolution (1991-09-09) - RESOLUTIONS
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legacy (1991-08-27) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-11-28) - 363a
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legacy (1990-02-16) - 288
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keyboard_arrow_right 1989
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legacy (1989-12-08) - 363
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legacy (1989-01-09) - 363
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accounts-with-accounts-type-small-group (1989-11-09) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small-group (1988-09-08) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-11) - 363
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accounts-with-accounts-type-small (1987-10-15) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-08-04) - 363
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accounts-with-accounts-type-small (1986-07-24) - AA
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legacy (1986-07-22) - 395
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keyboard_arrow_right 1981
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miscellaneous (1981-08-20) - MISC
