HPB FINANCE LIMITED - NEWMARKET


Company Profile Company Filings

Overview

HPB FINANCE LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
HPB FINANCE LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379644. The accounts status is SMALL and accounts are next due on 30/09/2024.

HPB FINANCE LIMITED - NEWMARKET

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
Previous trading names include:
HOLIDAY PROPERTY MANAGEMENT LIMITED (until 06/09/2005)
GAG215 LIMITED (until 17/06/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GERALD BOYCE Jul 1937 British Director 2005-06-13 CURRENT
MR JAMES CHRISTOPHER BOYCE Mar 1964 British Director 2005-06-13 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Director 2005-06-13 CURRENT
MR GEOFFREY DONALD BABER Oct 1945 British Secretary 2005-06-13 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2005-03-01 UNTIL 2005-06-13 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2005-03-01 UNTIL 2005-06-13 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2005-03-01 UNTIL 2005-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Christopher Boyce 2016-12-05 3/1964 Significant influence or 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

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