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Hpb Finance Limited NEWMARKET

Hpb Finance started in year 2005 as Private Limited Company with registration number 05379644. The Hpb Finance company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newmarket at Hpb House. Postal code: CB8 8EH. Since 2005/09/06 Hpb Finance Limited is no longer carrying the name Holiday Property Management.

Currently there are 3 directors in the the firm, namely James B., Geoffrey B. and Robert B.. In addition one secretary - Geoffrey B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the firm until 13 June 2005.

Hpb Finance Limited Address / Contact

Office Address Hpb House
Office Address2 24-28 Old Station Road
Town Newmarket
Post code CB8 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05379644
Date of Incorporation Tue, 1st Mar 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

James B.

Position: Director

Appointed: 13 June 2005

Geoffrey B.

Position: Secretary

Appointed: 13 June 2005

Geoffrey B.

Position: Director

Appointed: 13 June 2005

Robert B.

Position: Director

Appointed: 13 June 2005

David M.

Position: Director

Appointed: 01 March 2005

Resigned: 13 June 2005

David M.

Position: Secretary

Appointed: 01 March 2005

Resigned: 13 June 2005

Neil W.

Position: Director

Appointed: 01 March 2005

Resigned: 13 June 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Robert B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Geoffrey B. This PSC has significiant influence or control over the company,. The third one is James B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Robert B.

Notified on 5 December 2016
Nature of control: significiant influence or control

Geoffrey B.

Notified on 5 December 2016
Nature of control: significiant influence or control

James B.

Notified on 5 December 2016
Nature of control: significiant influence or control

Company previous names

Holiday Property Management September 6, 2005
Gag215 June 17, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 2022/12/31
filed on: 11th, July 2023 		Free Download (16 pages)

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