This company is commonly known as Hpb Management Limited. The company was founded 42 years ago and was given the registration number 01581593. The firm's registered office is in SUFFOLK. You can find them at Hpb House, Newmarket, Suffolk, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HPB MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01581593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hpb House, Newmarket, Suffolk, CB8 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hpb House, Newmarket, Suffolk, CB8 8EH | Secretary | - | Active |
| Hpb House, Newmarket, Suffolk, CB8 8EH | Director | 14 October 2019 | Active |
| Hpb House, Newmarket, Suffolk, CB8 8EH | Director | - | Active |
| Hpb House, Newmarket, Suffolk, CB8 8EH | Director | 08 March 2022 | Active |
| Hpb House, Newmarket, Suffolk, CB8 8EH | Director | - | Active |
| Kentford Lodge, Herringswell Road, Kentford, Newmarket, England, CB8 7QS | Director | - | Active |
| Acorn Cottage, Fen Road, Pakenham, Bury St. Edmunds, England, IP31 2LP | Director | 22 January 2009 | Active |
| Hpb House, Newmarket, Suffolk, CB8 8EH | Director | 04 January 2016 | Active |
| Hpb House, Newmarket, Suffolk, CB8 8EH | Director | 08 October 2019 | Active |
| Willow Lodge, Brinkley, Newmarket, CB8 0SG | Director | - | Active |
| 1 Carpenters Close, Gazeley, CB8 8GE | Director | 26 April 2004 | Active |
| Portland House, Rickling Green, Saffron Walden, CB11 3YG | Director | 18 May 1998 | Active |
| Flat 2 Clarendon House, 194 High Street, Newmarket, CB8 9DG | Director | 03 May 2005 | Active |
| 3 Coopers Close, Biddenham, Bedford, MK40 4DH | Director | 19 November 2007 | Active |
| 19 Plumian Way, Balsham, CB1 6EG | Director | 07 February 2002 | Active |
| Mr Robert Gerald Boyce | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1937 |
| Nationality | : | British |
| Address | : | Hpb House, Suffolk, CB8 8EH |
| Nature of control | : |
|
| Mr James Christopher Boyce | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Hpb House, Suffolk, CB8 8EH |
| Nature of control | : |
|
| Mr Geoffrey Donald Baber | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | Hpb House, Suffolk, CB8 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Officers | Change person director company with change date. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Officers | Change person director company with change date. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
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