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HPB TRAVEL CLUB HOLDINGS PLC

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

This company is commonly known as Hpb Travel Club Holdings Plc. The company was founded 39 years ago and was given the registration number 01914449. The firm's registered office is in NEWMARKET. You can find them at Hpb House, 24-28 Old Station Road, Newmarket, Suffolk. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:HPB TRAVEL CLUB HOLDINGS PLC
Company Number:01914449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1985
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Secretary18 April 2001Active
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Director01 April 1993Active
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Director20 May 1993Active
Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

Director01 April 1993Active
Mill Hill House, Brockley, Bury St Edmunds, IP29 4AG

Secretary-Active
Willow Lodge, Brinkley, Newmarket, CB8 0SG

Director20 May 1993Active
Brook Cottage, Front Street, Ousden Newmarket, CB8 8TN

Director-Active
2 Westfield Place, 139 Cambridge Road, Great Shelford, Cambs, CB22 5JJ

Director27 April 2001Active

People with Significant Control

Mr James Christopher Boyce
Notified on:05 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Hpb House, 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, Newmarket, CB8 8EH
Nature of control:
  • Significant influence or control
Mr Robert Gerald Boyce
Notified on:05 December 2016
Status:Active
Date of birth:July 1937
Nationality:British
Address:Hpb House, Newmarket, CB8 8EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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