Company Profile
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SmallHpb Management Limited
01581593•Private Limited With Share Capital
Hpb House, Newmarket, Suffolk, CB88EH
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Incorporated
20/08/1981
Company Age
45 years
Directors
9
Employees
92
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hpb Management Limited (01581593) is a private limited with share capital incorporated on 20/08/1981 (45 years old) and registered in suffolk, CB88EH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
The holiday property bond offers you 32 destinations in a unique and varied portfolio of holiday locations across the uk and europe. together they offer a total of over 1,400 holiday properties ranging from apartments in a castle or a chateau to converted farm buildings to purpose-built villas in th...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 20/08/1981
CB88EH
92 employees
Financial Overview
Total Assets
£2.96M
Liabilities
£779.3K
Net Assets
£2.18M
Turnover
£8.02M
Cash
£1.84M
Key Metrics
92
Employees
9
Directors
1
Shareholders
3
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:10-12-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Move Registers To Sail Company
Category:Address
Date:10-12-2009
Change Sail Address Company
Category:Address
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Address
Date:20-04-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:13-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Officers
Date:01-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Officers
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:10-12-1998
Legacy
Category:Officers
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date22/08/2026
Latest Accounts31/12/2025
Trading Addresses
Bell End Farm, Rosedale Abbey, Pickering, North Yorkshire, YO188RE
Braithwaite Court, Braithwaite, Keswick, Cumbria, CA125TD
Lower Knapp Farm, Sidbury, Sidmouth, Devon, EX100QN
St Brides Castle, St Brides, Haverfordwest, Dyfed, SA623AL
Hpb House, 22-28 Old Station Road, Newmarket, Suffolk, CB88EHRegistered
Related Companies
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Contact
Hpb House, Newmarket, Suffolk, CB88EH