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Hpb Management Limited

01581593

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HPB HOUSE, SUFFOLK, CB8 8EH
Incorporated 20/08/1981

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Geoffrey Donald Baber

secretary · Since 30/11/1991

BRITISH · ENGLAND · Age 80

Also on 95 other boards

Mr Geoffrey Donald Baber

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 95 other boards

Mr James Christopher Boyce

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Gerald Boyce

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 52 other boards

Mr Robert James Coe

director · Since 22/01/2009

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Robin Nicholson

director · Since 04/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Ian Stuart Richardson

director · Since 08/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Barnaby Edward Geoffrey Baber

director · Since 14/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mrs Fiona Caroline Borley

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Mr James Christopher Boyce

Significant control

British · England · Age 62

Hpb House, Suffolk, CB8 8EH

Notified 05/12/2016

Mr Robert Gerald Boyce

Significant control

British · England · Age 88

Hpb House, Suffolk, CB8 8EH

Notified 05/12/2016

Mr Geoffrey Donald Baber

Significant control

British · England · Age 80

Hpb House, Suffolk, CB8 8EH

Notified 05/12/2016

Charges0 outstanding

charge
satisfied

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