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- HPB TRAVEL CLUB LIMITED
HPB TRAVEL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
HPB TRAVEL CLUB LIMITED
COMPANY NUMBER
01992328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
21/02/1986
(38 years and 9 months old)
WEBSITE
www.hpb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1989
31/12/1997
VILLA OWNERS TRAVEL CLUB LTD.
View all previous names
Previous Names
01/09/1989 31/12/1997 VILLA OWNERS TRAVEL CLUB LTD.
03/02/1987 01/09/1989 VILLA OWNERS CLUB TRAVEL LIMITED
21/02/1986 03/02/1987 CAMBRIDGE EXHIBITIONIST LIMITED
SUFFOLK
CB8 8EH
Telephone: 08002300391
TPS: No
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Telephone: 674800
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 TRAVEL CLUB HOLDINGS PLC | Active - Accounts Filed | View Report |
HPB TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Francesca Amy Welham (926125460) has left the board |
Credit Risk Overview
Want to learn more about HPB TRAVEL CLUB 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 TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPB TRAVEL CLUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/08/1991 - Present (33 years and 3 months) Secretary: 01/08/1991 - Present (33 years and 3 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 31 Past: 32 |
View Report |
12/11/1997 - Present (27years) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 17 |
View Report |
01/01/2017 - Present (7 years and 10 months) Born in Jun 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/08/1991 - 31/07/2019 (27 years and 11 months) Born in Sep 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
01/08/1991 - Present (33 years and 3 months) Born in Jul 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 40 Past: 67 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: Francesca Amy Welham (926125460) has left the board |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: Nicholas Patrick Beamish (901599494) has left the board |
Date: 09/08/2019 | Event: New Board Member Francesca Amy Welham (926125460) Appointed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 05/10/2017 | Event: David George William Montgomery (919532412) has left the board |
Date: 15/08/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: New Board Member Barnaby Edward Geoffrey Baber (922162241) Appointed |
Date: 05/01/2017 | Event: Robert Gerald Boyce (900964660) has left the board |
Date: 19/08/2016 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Confirmation Statement filed |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Board Member David George William Montgomery (919532412) Appointed |
Date: 12/08/2014 | Event: New Confirmation Statement filed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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