This company is commonly known as Hpb Travel Club Limited. The company was founded 38 years ago and was given the registration number 01992328. 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.
| Name | : | HPB TRAVEL CLUB LIMITED |
|---|---|---|
| Company Number | : | 01992328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH | Secretary | - | Active |
| Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH | Director | 01 January 2017 | Active |
| Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH | Director | 12 November 1997 | Active |
| Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH | Director | - | Active |
| Willow Lodge, Brinkley, Newmarket, CB8 0SG | Director | - | Active |
| Kentford Lodge, Herringswell Road, Kentford, Newmarket, England, CB8 7QS | Director | - | Active |
| 2 Westfield Place, 139 Cambridge Road, Great Shelford, Cambs, CB22 5JJ | Director | 23 June 1999 | Active |
| Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH | Director | 01 February 2015 | Active |
| Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH | Director | 01 August 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Hpb Travel Club Holdings Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hpb House, Old Station Road, Newmarket, England, CB8 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-31 | Officers | Change person director company with change date. | Download |
| 2018-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-03 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.