Menna Overview
Here’s a quick overview of HPB TRAVEL CLUB LIMITED 👀 — a Newmarket, Suffolk based business that started in 1986.
HPB TRAVEL CLUB LIMITED
- Company statusactive
- Company No01992328
- Age40 years 5 months Incorporated 21 February 1986
- Officers3
Address
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
HPB TRAVEL CLUB LIMITED is an active company incorporated on 21 February 1986 and based in Newmarket, Suffolk. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
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
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 17 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Dec 2018
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABER, Geoffrey Donald | secretary | 01 Jan 1970 | |
| BABER, Barnaby Edward Geoffrey | director | Jun 1986 | 01 Jan 2017 |
| BOYCE, James Christopher | director | Mar 1964 | 12 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Gerald Boyce | Jul 1937 | 05 Dec 2016 |
| Mr James Christopher Boyce | Mar 1964 | 05 Dec 2016 |
| Mr Geoffrey Donald Baber | Oct 1945 | 05 Dec 2016 |
| Hpb Travel Club Holdings Plc | 06 Apr 2016 |
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BABER, Geoffrey Donald, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BABER, Barnaby Edward Geoffrey are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BABER, Barnaby Edward Geoffrey, BOYCE, James Christopher, BEAMISH, Nicholas Patrick are mutual persons.
BABER, Geoffrey Donald are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BOYCE, Robert Gerald are mutual persons.
BOYCE, Robert Gerald are mutual persons.
MALTBY, Paul Feakes are mutual persons.
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BABER, Geoffrey Donald, BOYCE, James Christopher, BEAMISH, Nicholas Patrick, BOYCE, Robert Gerald, MALTBY, Paul Feakes are mutual persons.
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BOYCE, James Christopher are mutual persons.
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BOYCE, Robert Gerald are mutual persons.
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Menna Overview
Here’s a quick overview of HPB TRAVEL CLUB LIMITED 👀 — a Newmarket, Suffolk based business that started in 1986.