Menna Overview
Here’s a quick overview of HPB MANAGEMENT LIMITED 👀 — a Suffolk based business that started in 1981.
HPB MANAGEMENT LIMITED
- Company statusactive
- Company No01581593
- Age44 years 11 months Incorporated 20 August 1981
- Officers9
Address
Hpb House, Newmarket, Suffolk, CB8 8EH
HPB MANAGEMENT LIMITED is an active company incorporated on 20 August 1981 and based in Suffolk. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jun 2018
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABER, Geoffrey Donald | secretary | 01 Jan 1970 | |
| BABER, Barnaby Edward Geoffrey | director | Jun 1986 | 14 Oct 2019 |
| BABER, Geoffrey Donald | director | Oct 1945 | 01 Jan 1970 |
| BORLEY, Fiona Caroline | director | Aug 1966 | 08 Mar 2022 |
| BOYCE, James Christopher | director | Mar 1964 | 01 Jan 1970 |
| BOYCE, Robert Gerald | director | Jul 1937 | 01 Jan 1970 |
| COE, Robert James | director | Jun 1963 | 22 Jan 2009 |
| NICHOLSON, Robin | director | Mar 1971 | 04 Jan 2016 |
| RICHARDSON, Ian Stuart | director | Aug 1967 | 08 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Christopher Boyce | Mar 1964 | 05 Dec 2016 |
| Mr Robert Gerald Boyce | Jul 1937 | 05 Dec 2016 |
| Mr Geoffrey Donald Baber | Oct 1945 | 05 Dec 2016 |
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Menna Overview
Here’s a quick overview of HPB MANAGEMENT LIMITED 👀 — a Suffolk based business that started in 1981.