HPB TRAVEL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
HPB TRAVEL CLUB LIMITED
COMPANY NUMBER
01992328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
21/02/1986
(38 years and 8 months old)
WEBSITE
www.hpb.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1989
31/12/1997
VILLA OWNERS TRAVEL CLUB LTD.
View all previous names
SUFFOLK
CB8 8EH
Telephone: 08002300391
TPS: No
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Telephone: 674800
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 |
|---|---|---|---|
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPB TRAVEL CLUB HOLDINGS PLC | Active - Accounts Filed | View Report |
| HPB TRAVEL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 04/09/2023 | Francesca Amy Welham (926125460) has left the board |
Credit Risk Overview
Want to learn more about HPB TRAVEL CLUB LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPB TRAVEL CLUB LIMITED?
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: 01/08/1991 - Present (33 years and 3 months) Secretary: 01/08/1991 - Present (33 years and 3 months) Born in Oct 1945 (age: 79) |
Active | Director&Secretary |
Current: 31 Past: 32 |
View Report |
|
12/11/1997 - Present (27years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/1991 - Present (33 years and 3 months) Born in Jul 1937 |
Resigned | Director |
Current: 40 Past: 67 |
View Report |
|
01/08/1991 - 31/07/2019 (27 years and 11 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Annual Accounts. (AA) | accounts | |
| 19/01/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/08/2023 | Termination of appointment of director (TM01) | officers | |
| 08/08/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Annual Accounts. (AA) | accounts | |
| 07/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 18/11/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/08/2022 | Confirmation Statement (CS01) | other | |
| 21/06/2022 | Annual Accounts. (AA) | accounts | |
| 27/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2021 | Change of director’s details (CH01) | officers | |
| 04/08/2021 | Confirmation Statement (CS01) | other | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 07/12/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 12/08/2020 | Confirmation Statement (CS01) | other | |
| 19/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/08/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2019 | Termination of appointment of director (TM01) | officers | |
| 07/08/2019 | Appointment of director (AP01) | officers | |
| 17/06/2019 | Annual Accounts. (AA) | accounts | |
| 31/12/2018 | Change of individual person PSC details (PSC04) | other | |
| 31/12/2018 | Change of director’s details (CH01) | officers | |
| 13/08/2018 | Confirmation Statement (CS01) | other | |
| 08/06/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2017 | Termination of appointment of director (TM01) | officers | |
| 10/08/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 29/06/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 29/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 29/06/2017 | Notice of individual person PSC (PSC01) | other | |
| 29/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 03/01/2017 | Termination of appointment of director (TM01) | officers | |
| 03/01/2017 | Termination of appointment of director (TM01) | officers | |
| 15/08/2016 | Confirmation Statement (CS01) | other | |
| 22/06/2016 | Annual Accounts. (AA) | accounts | |
| 17/05/2016 | Change of secretary’s details (CH03) | officers | |
| 17/05/2016 | Change of director’s details (CH01) | officers | |
| 08/04/2016 | Change of director’s details (CH01) | officers | |
| 21/03/2016 | Change of director’s details (CH01) | officers | |
| 07/08/2015 | Annual Return (AR01) | returns | |
| 28/04/2015 | Annual Accounts. (AA) | accounts | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 07/05/2014 | Annual Accounts. (AA) | accounts | |
| 09/08/2013 | Annual Return (AR01) | returns | |
| 19/04/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Annual Accounts. (AA) | accounts | |
| 08/08/2011 | Annual Return (AR01) | returns | |
| 06/04/2011 | Annual Accounts. (AA) | accounts | |
| 02/08/2010 | Annual Return (AR01) | returns | |
| 06/04/2010 | Annual Accounts. (AA) | accounts | |
| 10/12/2009 | Termination of appointment of director (TM01) | officers | |
| 17/08/2009 | Annual Return. (363A) | returns | |
| 05/04/2009 | Annual Accounts. (AA) | accounts | |
| 31/07/2008 | Annual Return. (363A) | returns | |
| 10/04/2008 | Annual Accounts. (AA) | accounts | |
| 18/08/2007 | Annual Return. (363S) | returns | |
| 11/06/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/04/2007 | Annual Accounts. (AA) | accounts | |
| 31/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/08/2006 | Annual Return. (363S) | returns | |
| 16/05/2006 | Annual Accounts. (AA) | accounts | |
| 20/04/2006 | Register of members. (353) | miscellaneous | |
| 11/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/08/2005 | Annual Return. (363S) | returns | |
| 25/06/2005 | Annual Accounts. (AA) | accounts | |
| 11/08/2004 | Annual Return. (363S) | returns | |
| 22/07/2004 | Annual Accounts. (AA) | accounts | |
| 12/08/2003 | Annual Return. (363S) | returns | |
| 24/06/2003 | Annual Accounts. (AA) | accounts | |
| 08/08/2002 | Annual Return. (363S) | returns | |
| 21/06/2002 | Annual Accounts. (AA) | accounts | |
| 23/01/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/08/2001 | Annual Return. (363S) | returns | |
| 11/05/2001 | Annual Accounts. (AA) | accounts | |
| 14/08/2000 | Annual Return. (363S) | returns | |
| 27/06/2000 | Annual Accounts. (AA) | accounts | |
| 27/08/1999 | Annual Return. (363S) | returns | |
| 15/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/1999 | Annual Accounts. (AA) | accounts | |
| 10/11/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/08/1998 | Annual Return. (363S) | returns | |
| 03/08/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/08/1998 | No description (RESOLUTIONS) | other | |
| 03/08/1998 | No description (RESOLUTIONS) | other | |
| 03/07/1998 | Annual Accounts. (AA) | accounts | |
| 30/12/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 18/11/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/08/1997 | Annual Return. (363S) | returns | |
| 19/06/1997 | Annual Accounts. (AA) | accounts | |
| 08/08/1996 | Annual Return. (363S) | returns | |
| 01/07/1996 | Annual Accounts. (AA) | accounts | |
| 08/08/1995 | Annual Return. (363S) | returns | |
| 22/06/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95) | other | |
| 08/09/1992 | No description (RESOLUTIONS) | other | |
| 09/09/1991 | No description (RESOLUTIONS) | other | |
| 09/09/1991 | Memorandum and Articles of Association (MEM/ARTS) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 04/09/2023 | Francesca Amy Welham (926125460) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Nicholas Patrick Beamish (901599494) has left the board |
| 09/08/2019 | New Board Member Francesca Amy Welham (926125460) Appointed |
| 20/06/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 05/10/2017 | David George William Montgomery (919532412) has left the board |
| 15/08/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Barnaby Edward Geoffrey Baber (922162241) Appointed |
| 05/01/2017 | Robert Gerald Boyce (900964660) has left the board |
| 19/08/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 13/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 27/02/2015 | New Board Member David George William Montgomery (919532412) Appointed |
| 12/08/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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