HPB MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HPB MANAGEMENT LIMITED
COMPANY NUMBER
01581593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/08/1981
(43 years and 4 months old)
WEBSITE
www.hpb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
31/12/1997
VILLA OWNERS CLUB LIMITED
View all previous names
SUFFOLK
CB8 8EH
Telephone: 08002300391
TPS: No
Bell End Farm
Rosedale Abbey
Pickering
North Yorkshire
YO18 8RE
Telephone: 411000
Braithwaite Court
Braithwaite
Keswick
Cumbria
CA12 5TD
Telephone: 78444
Hpb House
22-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Telephone: 660066
Lower Knapp Farm
Sidbury
Sidmouth
Devon
EX10 0QN
Telephone: 871597
St Brides Castle
St Brides
Haverfordwest
Dyfed
SA62 3AL
Telephone: 636717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPB HOLDINGS LTD | N/A | N/A |
| HPB MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HPB MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPB MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPB MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 31 Past: 32 |
View Report |
|
30/11/1991 - Present (33years) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 40 Past: 67 |
View Report |
|
30/11/1991 - Present (33years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
22/01/2009 - Present (15 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPB HOLDINGS LTD | N/A | N/A |
| CONKER INTERIORS LIMITED | Active - Accounts Filed | View Report |
| HPB FINANCE LIMITED | Active - Accounts Filed | View Report |
| HPB MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HPB TENANCIES LIMITED | Active - Accounts Filed | View Report |
| JIGSAW HOLIDAYS LIMITED | Non-Trading | View Report |
| NEWMARKETING CAMPAIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Fiona Caroline Borley (907448029) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Robin Nicholson (927118853) Appointed |
| 09/01/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Barnaby Edward Geoffrey Baber (922162241) Appointed |
| 15/10/2019 | New Board Member Ian Richardson (926332103) Appointed |
| 05/08/2019 | Nicholas Patrick Beamish (901599494) has left the board |
| 05/08/2019 | Paul Francis Albert Clark (909747176) has left the board |
| 19/06/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Robin Nicholson (920386992) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 16/05/2014 | Rupert St John Seager (908045761) has left the board |
| 10/05/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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