UKBizDB.co.uk

HPB LOANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpb Loans Limited. The company was founded 10 years ago and was given the registration number 08931298. The firm's registered office is in NEWMARKET. You can find them at Hpb House, 24 Old Station Road, Newmarket, Suffolk. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HPB LOANS LIMITED
Company Number:08931298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hpb House, 24 Old Station Road, Newmarket, CB8 8EH

Director29 May 2014Active
Hpb House, 24 Old Station Road, Newmarket, CB8 8EH

Director29 May 2014Active
Kentford Lodge, Herringswell Road, Kentford, Newmarket, England, CB8 7QS

Director29 May 2014Active
80, Guildhall Street, Bury St Edmunds, England, IP33 1QB

Director10 March 2014Active
19, Plumian Way, Balsham, England, CB1 6EG

Director29 May 2014Active
80, Guildhall Street, Bury St Edmunds, England, IP33 1QB

Director10 March 2014Active

People with Significant Control

Mr Robert Gerald Boyce
Notified on:05 December 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:Hpb House, 24 Old Station Road, Newmarket, CB8 8EH
Nature of control:
  • Significant influence or control
Mr James Christopher Boyce
Notified on:05 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Hpb House, 24 Old Station Road, Newmarket, CB8 8EH
Nature of control:
  • Significant influence or control
Mr Geoffrey Donald Baber
Notified on:05 December 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Hpb House, 24 Old Station Road, Newmarket, CB8 8EH
Nature of control:
  • Significant influence or control
Signature Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hpb House, Old Station Road, Newmarket, England, CB8 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.