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Hpb Travel Club Holdings Plc

01914449

active
Public 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, NEWMARKET, CB8 8EH
Incorporated 16/05/1985

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

79110
Travel agency activities

Officers

Mr Geoffrey Donald Baber

director · Since 01/04/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 47 other boards

Mr Robert Gerald Boyce

director · Since 01/04/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 81 other boards

Mr James Christopher Boyce

director · Since 20/05/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Gerald Boyce

secretary · Since 18/04/2001

BRITISH · ENGLAND · Age 88

Also on 81 other boards

Persons with Significant Control

Mr Robert Gerald Boyce

Significant control

British · England · Age 88

Hpb House, Newmarket, CB8 8EH

Notified 05/12/2016

Mr James Christopher Boyce

Significant control

British · England · Age 62

Hpb House, Newmarket, CB8 8EH

Notified 05/12/2016

Mr Geoffrey Donald Baber

Significant control

British · England · Age 80

Hpb House, Newmarket, CB8 8EH

Notified 05/12/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 05/06/2020Registered 19/06/2020Satisfied 07/12/2020