• UK
  • HPB TRAVEL CLUB HOLDINGS PLC - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, United Kingdom

Company Information

Company registration number
01914449
Company Status
LIVE
Country
United Kingdom
Registered Address
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH UK

Management

Managing Directors
BABER, Geoffrey Donald
BOYCE, James Christopher
BOYCE, Robert Gerald
Company secretaries
BOYCE, Robert Gerald

Company Details

Type of Business
plc
Incorporated
1985-05-16
Age Of Company
1985-05-16 39 years
SIC/NACE
79110

Ownership

Beneficial Owners
Mr Robert Gerald Boyce
Mr James Christopher Boyce
Mr Geoffrey Donald Baber

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HPB SERVICES LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2022-11-13
Last Date: 2021-10-30

HPB TRAVEL CLUB HOLDINGS PLC Company Description

HPB TRAVEL CLUB HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 01914449. Its current trading status is "live". It was registered 1985-05-16. It was previously called HPB SERVICES LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Hpb House .
More information

Get HPB TRAVEL CLUB HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hpb Travel Club Holdings Plc - Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, United Kingdom

1985-05-16 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-group (2021-06-14) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-19) - MR01

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  • mortgage-satisfy-charge-full (2020-12-07) - MR04

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  • confirmation-statement-with-updates (2019-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-07) - TM01

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  • accounts-with-accounts-type-group (2019-06-14) - AA

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  • confirmation-statement-with-updates (2018-11-13) - CS01

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  • accounts-with-accounts-type-group (2018-06-11) - AA

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  • change-to-a-person-with-significant-control (2018-12-31) - PSC04

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  • change-person-director-company-with-change-date (2018-12-31) - CH01

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-06-29) - PSC09

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  • accounts-with-accounts-type-group (2017-06-06) - AA

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  • change-person-director-company-with-change-date (2016-04-08) - CH01

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  • change-person-director-company-with-change-date (2016-05-17) - CH01

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  • change-person-director-company-with-change-date (2016-03-21) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-17) - CH03

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  • accounts-with-accounts-type-group (2016-06-22) - AA

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • change-person-director-company-with-change-date (2016-05-18) - CH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2015-11-16) - AR01

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  • accounts-with-accounts-type-group (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2014-11-10) - AR01

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  • accounts-with-accounts-type-group (2014-05-07) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-27) - AR01

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  • accounts-with-accounts-type-group (2013-04-19) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2012-12-04) - AR01

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  • change-sail-address-company-with-old-address (2012-11-30) - AD02

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  • accounts-with-accounts-type-group (2012-04-19) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-group (2011-04-06) - AA

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  • memorandum-articles (2010-07-23) - MEM/ARTS

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  • accounts-with-accounts-type-group (2010-04-06) - AA

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  • resolution (2010-07-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-11) - AR01

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  • move-registers-to-registered-office-company (2010-11-11) - AD04

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  • accounts-with-accounts-type-group (2009-04-05) - AA

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  • resolution (2009-07-07) - RESOLUTIONS

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  • change-sail-address-company (2009-11-30) - AD02

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  • termination-director-company-with-name (2009-12-10) - TM01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-01) - AR01

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  • move-registers-to-sail-company (2009-11-30) - AD03

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  • legacy (2008-12-31) - 363a

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  • accounts-with-accounts-type-group (2008-04-10) - AA

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  • legacy (2007-11-15) - 363s

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  • legacy (2007-06-11) - 288c

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  • accounts-with-accounts-type-group (2007-04-28) - AA

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  • legacy (2006-12-19) - 363s

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  • accounts-with-accounts-type-group (2006-05-16) - AA

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  • legacy (2006-04-20) - 353

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  • legacy (2006-01-11) - 287

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  • legacy (2006-08-31) - 288c

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  • accounts-with-accounts-type-group (2005-07-15) - AA

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  • legacy (2005-11-25) - 363s

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  • memorandum-articles (2005-08-15) - MEM/ARTS

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  • resolution (2005-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-08-03) - AA

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  • legacy (2004-12-06) - 363s

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  • legacy (2003-12-05) - 363s

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  • legacy (2003-09-03) - PROSP

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  • accounts-with-accounts-type-group (2003-07-20) - AA

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  • legacy (2003-01-08) - PROSP

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  • memorandum-articles (2002-12-16) - MEM/ARTS

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  • resolution (2002-12-16) - RESOLUTIONS

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  • legacy (2002-12-07) - 287

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  • legacy (2002-11-26) - 363s

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  • accounts-with-accounts-type-group (2002-07-30) - AA

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  • legacy (2002-01-23) - 288c

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  • re-registration-memorandum-articles (2001-04-20) - MAR

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2001-04-20) - CERT7

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • legacy (2001-04-30) - 288a

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  • auditors-report (2001-04-20) - AUDR

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  • legacy (2001-07-03) - 287

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  • legacy (2001-11-15) - 363s

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  • legacy (2001-05-01) - PROSP

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  • auditors-statement (2001-04-20) - AUDS

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  • accounts-balance-sheet (2001-04-20) - BS

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  • legacy (2001-04-20) - 43(3)e

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  • legacy (2001-04-20) - 43(3)

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  • resolution (2001-04-20) - RESOLUTIONS

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  • legacy (2001-04-20) - 88(2)R

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  • legacy (2001-04-20) - 123

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  • legacy (2001-04-20) - 288b

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  • legacy (2001-04-20) - 288a

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  • legacy (2000-02-29) - 225

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  • resolution (2000-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2000-01-30) - AA

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  • legacy (2000-06-16) - 88(2)R

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  • legacy (2000-06-16) - 88(3)

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  • accounts-with-accounts-type-small (2000-07-18) - AA

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  • legacy (2000-11-07) - 363s

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  • legacy (2000-04-19) - 123

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  • legacy (1999-11-19) - 363s

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  • accounts-with-accounts-type-small (1999-04-28) - AA

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  • legacy (1998-11-10) - 288c

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-small (1998-04-24) - AA

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  • legacy (1997-11-13) - 363s

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  • accounts-with-accounts-type-small (1997-03-24) - AA

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  • certificate-change-of-name-company (1997-12-30) - CERTNM

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  • legacy (1996-11-12) - 363s

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  • accounts-with-accounts-type-small (1996-04-23) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-07) - 363s

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  • accounts-with-accounts-type-full (1995-04-26) - AA

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  • legacy (1994-11-05) - 363s

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  • accounts-with-accounts-type-full (1994-05-03) - AA

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  • certificate-change-of-name-company (1993-04-13) - CERTNM

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  • accounts-with-accounts-type-full (1993-04-28) - AA

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  • legacy (1993-05-12) - 288

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  • certificate-change-of-name-company (1993-05-17) - CERTNM

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  • legacy (1993-06-22) - 288

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  • resolution (1993-10-13) - RESOLUTIONS

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  • memorandum-articles (1993-10-14) - MEM/ARTS

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  • legacy (1993-11-13) - 363s

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  • legacy (1992-11-17) - 363s

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  • certificate-change-of-name-company (1992-10-06) - CERTNM

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  • accounts-with-accounts-type-small (1992-07-02) - AA

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  • legacy (1991-04-11) - 288

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  • accounts-with-accounts-type-small (1991-07-02) - AA

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  • legacy (1991-08-22) - 288

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  • legacy (1991-09-03) - 288

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  • resolution (1991-09-08) - RESOLUTIONS

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  • memorandum-articles (1991-09-08) - MEM/ARTS

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  • legacy (1991-11-13) - 363a

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  • legacy (1990-03-13) - 288

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  • legacy (1990-01-30) - 363

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  • accounts-with-accounts-type-dormant (1990-02-26) - AA

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  • certificate-change-of-name-company (1990-03-16) - CERTNM

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  • legacy (1990-11-28) - 288

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  • legacy (1990-06-15) - 225(1)

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  • legacy (1990-07-30) - 288

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  • legacy (1990-11-27) - 363a

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  • memorandum-articles (1990-04-18) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (1988-11-30) - AA

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  • legacy (1988-11-23) - 363

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  • legacy (1988-02-03) - 363

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  • accounts-with-accounts-type-dormant (1987-07-21) - AA

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  • accounts-with-made-up-date (1987-07-21) - AA

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  • resolution (1987-06-29) - RESOLUTIONS

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  • legacy (1987-06-29) - 363

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  • certificate-change-of-name-company (1986-07-23) - CERTNM

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  • legacy (1986-07-18) - 288

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  • legacy (1986-07-17) - 287

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  • legacy (1986-07-17) - 288

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