Hpb Travel Club Limited

01992328

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, NEWMARKET, CB8 8EH

Incorporated 21/02/1986

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

79110

Travel agency activities

Officers

Mr Geoffrey Donald Baber

secretary · Since 01/08/1991

BRITISH · ENGLAND · Age 80

Also on 47 other boards

Mr James Christopher Boyce

director · Since 12/11/1997

SALES DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Barnaby Edward Geoffrey Baber

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

Hpb Travel Club Holdings Plc

75–100% shares

Hpb House, Old Station Road, Newmarket, CB8 8EH

Reg: 1914449 · Companies House (England And Wales) · Limited Company

Notified 06/04/2016

Mr Geoffrey Donald Baber

Significant control

British · England · Age 80

Hpb House, Newmarket, CB8 8EH

Notified 05/12/2016

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

Charges0 outstanding

Charge

satisfied

ACCELERANT INSURANCE EUROPE SA

Created 06/12/2022Registered 07/12/2022Satisfied 19/01/2024

Charge

satisfied

HISCOX INSURANCE COMPANY LIMITED

Created 12/04/2022Registered 27/04/2022Satisfied 18/11/2022

Charge

satisfied

LLOYDS BANK PLC

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