Hpb Tenancies Limited
Company Profile
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MicroHpb Tenancies Limited
04099198•Private Limited With Share Capital
Hpb House, 24-28 Old Station Road, Newmarket, CB88EH
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Incorporated
31/10/2000
Company Age
25 years
Directors
4
Employees
3
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Hpb Tenancies Limited (04099198) is a private limited with share capital incorporated on 31/10/2000 (25 years old) and registered in newmarket, CB88EH. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 31/10/2000
CB88EH
3 employees
Financial Overview
Total Assets
£478.4K
Liabilities
£313.3K
Net Assets
£165.1K
Turnover
£309.9K
Cash
£440.1K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Resolution
Category:Resolution
Date:17-02-2020
Change Of Name Notice
Category:Change Of Name
Date:17-02-2020
Resolution
Category:Resolution
Date:15-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
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:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
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:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2015
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:04-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
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:01-11-2013
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:31-10-2012
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:01-11-2011
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:01-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:19-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Address
Date:20-04-2006
Legacy
Category:Address
Date:11-01-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Capital
Date:05-09-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Officers
Date:11-07-2001
Legacy
Category:Accounts
Date:20-11-2000
Legacy
Category:Capital
Date:20-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Legacy
Category:Officers
Date:31-10-2000
Incorporation Company
Category:Incorporation
Date:31-10-2000
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
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB88EHRegistered
Related Companies
10
Contact
01638666262bookings@statelyholidaycottages.co.ukinfo@statelyholidaycottages.co.ukstatelyholidaycottages.co.uk
Hpb House, 24-28 Old Station Road, Newmarket, CB88EH