Hpb Management Limited
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
44 years
Directors
9
Employees
96
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 (44 years old) and registered in suffolk, CB88EH. The company operates under SIC code 64999 and is classified as Small.
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
96 employees
Financial Overview
Total Assets
£2.81M
Liabilities
£837.3K
Net Assets
£1.97M
Turnover
£8.24M
Cash
£1.65M
Key Metrics
96
Employees
9
Directors
1
Shareholders
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
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
Legacy
Category:Officers
Date:04-06-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
Bell End Farm, Rosedale Abbey, Pickering, North Yorkshire, YO188RE
Braithwaite Court, Braithwaite, Keswick, Cumbria, CA125TD
Hpb House, 22-28 Old Station Road, Newmarket, Suffolk, CB88EHRegistered
Lower Knapp Farm, Sidbury, Sidmouth, Devon, EX100QN
St Brides Castle, St Brides, Haverfordwest, Dyfed, SA623AL
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