HPB TRAVEL CLUB HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
HPB TRAVEL CLUB HOLDINGS PLC
COMPANY NUMBER
01914449
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
16/05/1985
(39 years and 6 months old)
WEBSITE
www.hpb.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1997
20/04/2001
HPB SERVICES LIMITED
View all previous names
SUFFOLK
CB8 8EH
Telephone: 08002300391
TPS: No
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Telephone: 668444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUALITY HOLIDAYS ASSURED LTD | N/A | N/A |
| HPB TRAVEL CLUB HOLDINGS PLC | Active - Accounts Filed | View Report |
| HPB TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HPB TRAVEL CLUB HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HPB TRAVEL CLUB HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPB TRAVEL CLUB HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/1993 - Present (31 years and 7 months) Secretary: 30/10/1991 - Present (33years) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 31 Past: 32 |
View Report |
|
Director: 01/04/1993 - Present (31 years and 7 months) Secretary: 18/04/2001 - Present (23 years and 7 months) Born in Jul 1937 (age: 87) |
Active | Director&Secretary |
Current: 40 Past: 67 |
View Report |
|
20/05/1993 - Present (31 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
09/09/1988 - 09/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/1991 - Present (33years) Born in Feb 1962 |
Resigned | Director |
Current: 32 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | Nicholas Patrick Beamish (901599494) has left the board |
| 19/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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