Hpb Travel Club Limited

General information

Name:

Hpb Travel Club Ltd

Office Address:

Hpb House 24-28 Old Station Road CB8 8EH Newmarket

Number: 01992328

Incorporation date: 1986-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hpb Travel Club Limited is established as Private Limited Company, that is registered in Hpb House, 24-28 Old Station Road, Newmarket. The office's zip code CB8 8EH. The company has been prospering thirty eight years on the market. The reg. no. is 01992328. The firm registered name switch from Villa Owners Travel Club to Hpb Travel Club Limited came on Wednesday 31st December 1997. This enterprise's registered with SIC code 79110 and has the NACE code: Travel agency activities. Hpb Travel Club Ltd filed its latest accounts for the period that ended on December 31, 2022. The latest confirmation statement was submitted on August 1, 2023.

Barnaby B. and James B. are listed as firm's directors and have been expanding the company for seven years. In order to provide support to the directors, this firm has been using the skills of Geoffrey B. as a secretary.

  • Previous company's names
  • Hpb Travel Club Limited 1997-12-31
  • Villa Owners Travel Club Ltd. 1986-02-21

Company staff

Geoffrey B.

Role: Secretary

Latest update: 18 April 2024

Barnaby B.

Role: Director

Appointed: 01 January 2017

Latest update: 18 April 2024

James B.

Role: Director

Appointed: 12 November 1997

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: James B. has substantial control or influence over the company. Hpb Travel Club Holdings Plc owns over 3/4 of company shares. This company can be reached in Newmarket at Old Station Road, CB8 8EH and was registered as a PSC under the registration number 1914449. Robert B. has substantial control or influence over the company.

James B.
Notified on 5 December 2016
Nature of control:
substantial control or influence
Hpb Travel Club Holdings Plc
Address: Hpb House Old Station Road, Newmarket, CB8 8EH, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 1914449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Robert B.
Notified on 5 December 2016
Nature of control:
substantial control or influence
Geoffrey B.
Notified on 5 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, July 2023
accounts
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Services (by SIC Code)

  • 79110 : Travel agency activities
38
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