HPB TRAVEL CLUB LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB TRAVEL CLUB LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB TRAVEL CLUB LIMITED was incorporated 38 years ago on 21/02/1986 and has the registered number: 01992328. The accounts status is SMALL and accounts are next due on 30/09/2024.

HPB TRAVEL CLUB LIMITED - NEWMARKET

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HPB HOUSE
NEWMARKET
SUFFOLK
CB8 8EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 1997-11-12 CURRENT
MR BARNABY EDWARD GEOFFREY BABER Jun 1986 British Director 2017-01-01 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary CURRENT
MISS FRANCESCA AMY WELHAM Feb 1981 British Director 2019-08-01 UNTIL 2023-08-18 RESIGNED
MR DAVID GEORGE WILLIAM MONTGOMERY Jan 1954 British Director 2015-02-01 UNTIL 2017-09-30 RESIGNED
PAUL FEAKES MALTBY May 1955 British Director 1999-06-23 UNTIL 2009-11-26 RESIGNED
MR ROBERT GERALD BOYCE Jul 1937 British Director RESIGNED
MR NICHOLAS PATRICK BEAMISH Sep 1948 British Director RESIGNED
MR GEOFFREY DONALD BABER Oct 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Donald Baber 2016-12-05 10/1945 Significant influence or control
Mr Robert Gerald Boyce 2016-12-05 7/1937 Significant influence or control
Mr James Christopher Boyce 2016-12-05 3/1964 Significant influence or control
Hpb Travel Club Holdings Plc 2016-04-06 Newmarket   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HPB MANAGEMENT LIMITED SUFFOLK Active SMALL 64999 - Financial intermediation not elsewhere classified
HOLIDAY PROPERTY BOND LIMITED NEWMARKET Active DORMANT 99999 - Dormant Company
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SOMERSET HIDEAWAYS LIMITED NEWMARKET Active DORMANT 74990 - Non-trading company
CORNWALL HIDEAWAYS LIMITED NEWMARKET ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NEWMARKETING CAMPAIGN LIMITED NEWMARKET Active SMALL 73110 - Advertising agencies
HPB FINANCE LIMITED NEWMARKET Active SMALL 64999 - Financial intermediation not elsewhere classified
LANTERN & LARKS LIMITED NEWMARKET Active FULL 55209 - Other holiday and other collective accommodation
GLAMPING HIDEAWAYS LIMITED NEWMARKET UNITED KINGDOM Active DORMANT 99999 - Dormant Company