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Hpb Management Limited SUFFOLK

Founded in 1981, Hpb Management, classified under reg no. 01581593 is an active company. Currently registered at Hpb House CB8 8EH, Suffolk the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 31, 1997 Hpb Management Limited is no longer carrying the name Villa Owners Club.

The company has 8 directors, namely Fiona B., Barnaby B. and Ian R. and others. Of them, Geoffrey B., James B., Robert B. have been with the company the longest, being appointed on 30 November 1991 and Fiona B. has been with the company for the least time - from 8 March 2022. As of 28 April 2024, there were 6 ex directors - Nicholas B., Jasvinder S. and others listed below. There were no ex secretaries.

Hpb Management Limited Address / Contact

Office Address Hpb House
Office Address2 Newmarket
Town Suffolk
Post code CB8 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01581593
Date of Incorporation Thu, 20th Aug 1981
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 43 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 Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Geoffrey B.

Position: Secretary

Resigned:

Fiona B.

Position: Director

Appointed: 08 March 2022

Barnaby B.

Position: Director

Appointed: 14 October 2019

Ian R.

Position: Director

Appointed: 08 October 2019

Robin N.

Position: Director

Appointed: 04 January 2016

Robert C.

Position: Director

Appointed: 22 January 2009

Geoffrey B.

Position: Director

Appointed: 30 November 1991

James B.

Position: Director

Appointed: 30 November 1991

Robert B.

Position: Director

Appointed: 30 November 1991

Nicholas B.

Position: Director

Resigned: 01 August 2019

Jasvinder S.

Position: Director

Appointed: 19 November 2007

Resigned: 19 August 2010

Roger O.

Position: Director

Appointed: 03 May 2005

Resigned: 31 December 2009

Paul C.

Position: Director

Appointed: 26 April 2004

Resigned: 01 August 2019

Rupert S.

Position: Director

Appointed: 07 February 2002

Resigned: 12 May 2014

Geoffrey H.

Position: Director

Appointed: 18 May 1998

Resigned: 18 April 2008

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is James B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Robert B. This PSC has significiant influence or control over the company,. The third one is Geoffrey B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

James B.

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

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

Company previous names

Villa Owners Club December 31, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 11th, July 2023 		Free Download (21 pages)

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