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Hpb Travel Club Limited NEWMARKET


Hpb Travel Club started in year 1986 as Private Limited Company with registration number 01992328. The Hpb Travel Club company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Newmarket at Hpb House. Postal code: CB8 8EH. Since Wednesday 31st December 1997 Hpb Travel Club Limited is no longer carrying the name Villa Owners Travel Club.

The company has 2 directors, namely Barnaby B., James B.. Of them, James B. has been with the company the longest, being appointed on 12 November 1997 and Barnaby B. has been with the company for the least time - from 1 January 2017. As of 28 March 2024, there were 6 ex directors - Nicholas B., Geoffrey B. and others listed below. There were no ex secretaries.

Hpb Travel Club 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 01992328
Date of Incorporation Fri, 21st Feb 1986
Industry Travel agency activities
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Geoffrey B.

Position: Secretary

Resigned:

Barnaby B.

Position: Director

Appointed: 01 January 2017

James B.

Position: Director

Appointed: 12 November 1997

Nicholas B.

Position: Director

Resigned: 31 July 2019

Geoffrey B.

Position: Director

Resigned: 01 January 2017

Robert B.

Position: Director

Resigned: 01 January 2017

Francesca W.

Position: Director

Appointed: 01 August 2019

Resigned: 18 August 2023

David M.

Position: Director

Appointed: 01 February 2015

Resigned: 30 September 2017

Paul M.

Position: Director

Appointed: 23 June 1999

Resigned: 26 November 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is James B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hpb Travel Club Holdings Plc that put Newmarket, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Robert B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James B.

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

Hpb Travel Club Holdings Plc

Hpb House Old Station Road, Newmarket, CB8 8EH, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 1914449
Notified on 6 April 2016
Nature of control: 75,01-100% shares

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 Travel Club December 31, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, July 2023
Free Download (20 pages)

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