HPB FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HPB FINANCE LIMITED
COMPANY NUMBER
05379644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/2005
(19 years and 10 months old)
WEBSITE
www.hpbfinance.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2005
06/09/2005
HOLIDAY PROPERTY MANAGEMENT LIMITED
View all previous names
SUFFOLK
CB8 8EH
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPB FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPB FINANCE 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 |
|---|---|---|---|---|
|
13/06/2005 - Present (19 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
13/06/2005 - Present (19 years and 6 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 40 Past: 67 |
View Report |
|
Director: 13/06/2005 - Present (19 years and 6 months) Secretary: 13/06/2005 - Present (19 years and 6 months) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 31 Past: 32 |
View Report |
|
01/03/2005 - Present (19 years and 10 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
|
Director: 01/03/2005 - Present (19 years and 10 months) Secretary: 01/03/2005 - Present (19 years and 10 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 284 |
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 |
|---|---|
| 09/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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