HPB LOANS LIMITED
Active - Accounts Filed
General Information
NAME
HPB LOANS LIMITED
COMPANY NUMBER
08931298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/03/2014
(10 years and 8 months old)
WEBSITE
www.hpb.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2014
09/07/2015
GAG388 LIMITED
SUFFOLK
CB8 8EH
Telephone: 08002300391
TPS: No
Hpb House
24 Old Station Road
Newmarket
Suffolk
CB8 8EH
Telephone: 660066
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 |
|---|---|---|
| SIGNATURE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| HPB LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPB LOANS 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 LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPB LOANS 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 |
|---|---|---|---|---|
|
29/05/2014 - Present (10 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Jul 1937 (age: 87) |
Active | Director |
Current: 40 Past: 67 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 31 Past: 32 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
|
10/03/2014 - Present (10 years and 8 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 157 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 11/08/2015 | Rupert St John Seager (918773604) has left the board |
| 02/05/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 17/06/2014 | Rupert St John Seager (918832354) has left the board |
| 17/06/2014 | New Board Member Rupert St John Seager (918773604) Appointed |
| 10/06/2014 | New Board Member Rupert St John Seager (918832354) Appointed |
| 10/06/2014 | Simon Timothy James Ratcliffe (911374845) has left the board |
| 10/06/2014 | Neil Roderick Walmsley (906876184) has left the board |
| 10/06/2014 | New Board Member Robert Gerald Boyce (900964660) Appointed |
| 10/06/2014 | New Board Member James Christopher Boyce (900163055) Appointed |
| 10/06/2014 | New Board Member Geoffrey Donald Baber (900162794) Appointed |
| 10/06/2014 | Change in Reg. Office |
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