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HPB Management Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Suffolk
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Company Details
  • Business Name
    HPB Management Limited
  • Address
    ******************
  • SIC Codes
    64999
  • SIC Description
    Financial intermediation not elsewhere classified
  • Company Number
    01581593
  • Listing UID
    55814
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Location
  • 24 Old Station Rd, Newmarket CB8 8EH, UK

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Geolocation Details
  • Latitude
    52.245126
  • Longitude
    0.410215
  • Easting
    564647.0
  • Northing
    263508.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDL57639
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 16, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BABER, Geoffrey Donald
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    BABER, Barnaby Edward Geoffrey
    Appointed On: October 14, 2019
    Occupation: N/A
    Role: director
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    BABER, Geoffrey Donald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    BORLEY, Fiona Caroline
    Appointed On: March 8, 2022
    Occupation: N/A
    Role: director
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    BOYCE, James Christopher
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    BOYCE, Robert Gerald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kentford Lodge, Herringswell Road, Kentford, Newmarket, Suffolk, CB8 7QS, England
    COE, Robert James
    Appointed On: January 22, 2009
    Occupation: N/A
    Role: director
    Address: Acorn Cottage, Fen Road, Pakenham, Bury St. Edmunds, Suffolk, IP31 2LP, England
    NICHOLSON, Robin
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    RICHARDSON, Ian Stuart
    Appointed On: October 8, 2019
    Occupation: N/A
    Role: director
    Address: Hpb House, Newmarket, Suffolk, CB8 8EH
    BEAMISH, Nicholas Patrick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Willow Lodge, Brinkley, Newmarket, Suffolk, CB8 0SG
    Resigned On: August 1, 2019
    CLARK, Paul Francis Albert
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: 1 Carpenters Close, Gazeley, Suffolk, CB8 8GE
    Resigned On: August 1, 2019
    HARRISON-DEES, Geoffrey
    Appointed On: May 18, 1998
    Occupation: N/A
    Role: director
    Address: Portland House, Rickling Green, Saffron Walden, Essex, CB11 3YG
    Resigned On: April 18, 2008
    OGDEN, Roger Paul Richard
    Appointed On: May 3, 2005
    Occupation: N/A
    Role: director
    Address: Flat 2 Clarendon House, 194 High Street, Newmarket, Suffolk, CB8 9DG
    Resigned On: December 31, 2009
    SAGGU, Jasvinder Singh, Dr
    Appointed On: November 19, 2007
    Occupation: N/A
    Role: director
    Address: 3 Coopers Close, Biddenham, Bedford, Bedfordshire, MK40 4DH
    Resigned On: August 19, 2010
    SEAGER, Rupert St John
    Appointed On: February 7, 2002
    Occupation: N/A
    Role: director
    Address: 19 Plumian Way, Balsham, Cambridgeshire, CB1 6EG
    Resigned On: May 12, 2014
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HPB MANAGEMENT LIMITED
    Company Number
    01581593
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 30, 2025
    Next Due
    December 14, 2026
    Next Made Up To
    November 30, 2026
    Overdue
    No
    Date Of Creation
    August 20, 1981
    ETag
    905db1b9110ca339ab17e9a826dbcaae74da6578
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 30, 2015
    Previous Company Names
    Ceased On
    December 31, 1997
    Effective From
    December 31, 1981
    Name
    VILLA OWNERS CLUB LIMITED
    Ceased On
    December 31, 1981
    Effective From
    August 20, 1981
    Name
    TOPTANS LIMITED
    Registered Office Address
    Address Line 1
    Hpb House
    Address Line 2
    Newmarket
    Locality
    Suffolk
    Post Code
    CB8 8EH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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