Menna Overview
Here’s a quick overview of HPB FINANCE LIMITED 👀 — a Newmarket, Suffolk based business that started in 2005.
HPB FINANCE LIMITED
- Company statusactive
- Company No05379644
- Age21 years 4 months Incorporated 1 March 2005
- Officers4
Address
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
HPB FINANCE LIMITED is an active company incorporated on 1 March 2005 and based in Newmarket, Suffolk. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 11 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Small
9 Years Ago on 07 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
Accounts With Accounts Type Full
10 Years Ago on 22 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 17 May 2016
Change Person Secretary Company With Change Date
10 Years Ago on 17 May 2016
Change Person Director Company With Change Date
10 Years Ago on 08 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABER, Geoffrey Donald | secretary | 13 Jun 2005 | |
| BABER, Geoffrey Donald | director | Oct 1945 | 13 Jun 2005 |
| BOYCE, James Christopher | director | Mar 1964 | 13 Jun 2005 |
| BOYCE, Robert Gerald | director | Jul 1937 | 13 Jun 2005 |
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 |
Related Companies
To view a related company, use above.
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, 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 are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
BABER, Geoffrey Donald, BOYCE, James Christopher 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, WALMSLEY, Neil Roderick 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.
MEDCALF, David John, WALMSLEY, Neil Roderick are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
MEDCALF, David John are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
HPB TRAVEL CLUB HOLDINGS PLC
BABER, Geoffrey Donald, BOYCE, James Christopher, BOYCE, Robert Gerald are mutual persons.
PHOTOS OF ENGLAND LTD
BOYCE, James Christopher are mutual persons.
RUTLAND HIDEAWAYS LIMITED
BOYCE, James Christopher are mutual persons.
WOODBARN2022 LIMITED
BOYCE, James Christopher are mutual persons.
DEVON HIDEAWAYS LIMITED
BOYCE, Robert Gerald are mutual persons.
HPB BOND LOANS LIMITED
BOYCE, Robert Gerald are mutual persons.
YORKSHIRE HIDEAWAYS LIMITED
BOYCE, Robert Gerald are mutual persons.
SUFFOLK COMMUNITY FOUNDATION
WALMSLEY, Neil Roderick are mutual persons.
READY CEM LIMITED
WALMSLEY, Neil Roderick are mutual persons.
AMBER UNDERFLOOR LIMITED
WALMSLEY, Neil Roderick are mutual persons.
UNDERFLOOR SHOP HOLDING COMPANY LIMITED
WALMSLEY, Neil Roderick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HPB FINANCE LIMITED 👀 — a Newmarket, Suffolk based business that started in 2005.