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

31/12/2025

small

Next accounts due

30/09/2027

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

Also on 95 other boards

Mr Geoffrey Donald Baber

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 95 other boards

Mr James Christopher Boyce

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

Mr Robert Gerald Boyce

director · Since 30/11/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 52 other boards

Mr Robert James Coe

director · Since 22/01/2009

IT DIRECTOR

BRITISH · UNITED KINGDOM

Mr Robin Nicholson

director · Since 04/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian Stuart Richardson

director · Since 08/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Barnaby Edward Geoffrey Baber

director · Since 14/10/2019

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Fiona Caroline Borley

director · Since 08/03/2022

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Persons with Significant Control

Mr James Christopher Boyce

Significant control

British · England

Notified 05/12/2016

Mr Robert Gerald Boyce

Significant control

British · England

Notified 05/12/2016

Mr Geoffrey Donald Baber

Significant control

British · England

Notified 05/12/2016

Charges0 outstanding

charge

satisfied

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Created 12/05/1983Registered 19/05/1983

charge

satisfied

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Created 19/08/1982Registered 27/08/1982