Hpb Finance Limited

05379644

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HPB HOUSE, NEWMARKET, CB8 8EH

Incorporated 01/03/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Geoffrey Donald Baber

secretary · Since 13/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 95 other boards

Mr Geoffrey Donald Baber

director · Since 13/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 95 other boards

Mr James Christopher Boyce

director · Since 13/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 29 other boards

Mr Robert Gerald Boyce

director · Since 13/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 52 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

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/12/2005Registered 04/01/2006