Hpb Finance Limited. Head office in Newmarket. Check Director.

Hpb Finance Limited, Newmarket

Hpb Finance Limited is a private limited company. Previously, it was called Holiday Property Management Limited (changed on 2005-09-06). Registered at Hpb House, 24-28 Old Station Road, Newmarket CB8 8EH, the above-mentioned 19 years old firm was incorporated on 2005-03-01 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the firm: James B. (appointed on 13 June 2005), Geoffrey B. (appointed on 13 June 2005), Robert B. (appointed on 13 June 2005). Moving on to the secretaries (1 in total), we can name: Geoffrey B. (appointed on 13 June 2005).

About
Name: Hpb Finance Limited
Number: 05379644
Incorporation date: 2005-03-01
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

Company staff

People with significant 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

James B.

5 December 2016

Nature of control:	significiant influence or control

The target date for Hpb Finance Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Robert B. that has substantial control or influence. Geoffrey B. that has substantial control or influence. James B. that has substantial control or influence.

Company filing

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

Type		Free download
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)
363(353)	Location of register of members address changed annual return
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)
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 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)
288a	On 2005/06/21 New secretary appointed;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)
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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