Hpb Finance Limited. net worth, address, company information. Free

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Hpb Finance Limited (Companies House Registration Number 05379644) is a private limited company legally formed on 2005-03-01. The business is situated at Hpb House, 24-28 Old Station Road, Newmarket CB8 8EH. Having undergone a change in 2005-09-06, the previous name the enterprise used was Holiday Property Management Limited. Hpb Finance Limited is operating under Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Hpb Finance Limited
Number	05379644
Date of Incorporation:	Tuesday 1st March 2005
End of financial year:	31 December
Address:	Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: James B. (in the company from 13 June 2005), Geoffrey B. (appointment date: 13 June 2005), Robert B. (appointed on 13 June 2005). 1 secretary is also present: Geoffrey B. (appointed on 13 June 2005). The official register lists 3 persons of significant control, namely: James B. has substantial control or influence, Robert B. has substantial control or influence, Geoffrey B. has substantial control or influence.

Directors

People with significant control

James B.

5 December 2016

Nature of control:	significiant influence or control

Robert B.

5 December 2016

Nature of control:	significiant influence or control

Geoffrey B.

5 December 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 21st, June 2022 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (13 pages)
(CH01) On 2018/11/27 director's details were changed filed on: 31st, December 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 11th, June 2018 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (15 pages)
(CH03) On 2016/05/04 secretary's details were changed filed on: 17th, May 2016 \| officers	Free Download (1 page)
(CH01) On 2016/05/04 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/01 director's details were changed filed on: 8th, April 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/16 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/03/01 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 28th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/03/01 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2014/03/01 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/03/17 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 19th, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2013/03/01 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 19th, April 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2012/03/01 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/03/01 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/03/01 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 6th, April 2010 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 5th, April 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 10th, April 2008 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, April 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, April 2007 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, July 2006 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 20th, April 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 20th, April 2006 \| address	Free Download (1 page)
(363s) Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/03/30 with shareholders record filed on: 30th, March 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed holiday property management limi tedcertificate issued on 06/09/05 filed on: 6th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed holiday property management limi tedcertificate issued on 06/09/05 filed on: 6th, September 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(288b) On 2005/06/21 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/21 New secretary appointed;new director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/21 Secretary resigned;director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/21 Secretary resigned;director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/21 New secretary appointed;new director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
(288b) On 2005/06/21 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288a) On 2005/06/21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/06/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 21st, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 21st, June 2005 \| address	Free Download (1 page)
(288a) On 2005/06/21 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed GAG215 LIMITEDcertificate issued on 17/06/05 filed on: 17th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed GAG215 LIMITEDcertificate issued on 17/06/05 filed on: 17th, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, March 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 1st, March 2005 \| incorporation	Free Download (14 pages)

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