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HPB Management Limited

HPB Management Limited is an active company incorporated on 20 August 1981 with the registered office located in Newmarket, Suffolk. HPB Management Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01581593
Private limited company
Age
44 years
Incorporated 20 August 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hpb House
Newmarket
Suffolk
CB8 8EH
Same address for the past 14 years
Telephone
01638660066
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Oct 1945
Director • PSC • British • Lives in England • Born in Jul 1937
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Conker Interiors Limited
Mr Geoffrey Donald Baber, , and 2 more are mutual people.
Active
HPB Travel Club Holdings Plc
Mr Geoffrey Donald Baber, James Christopher Boyce, and 1 more are mutual people.
Active
Stately Holiday Cottages Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Somerset Hideaways Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Tenancies Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
HPB Finance Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Hideaways Holidays Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Holiday Property Bond Limited
Mr Geoffrey Donald Baber and are mutual people.
Active
Brands
Holiday Property Bond
The Holiday Property Bond (HPB) is an investment product that provides access to a portfolio of over 1,500 holiday properties across more than 30 locations in the UK and Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Decreased by £432.28K (-21%)
Turnover
£8.24M
Decreased by £385.25K (-4%)
Employees
96
Increased by 4 (+4%)
Total Assets
£2.81M
Decreased by £394.72K (-12%)
Total Liabilities
-£837.28K
Increased by £48.62K (+6%)
Net Assets
£1.97M
Decreased by £443.34K (-18%)
Debt Ratio (%)
30%
Increased by 5.19% (+21%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
Mrs Fiona Caroline Borley Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Charge Satisfied
3 Years Ago on 24 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 5 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Appointment of Mrs Fiona Caroline Borley as a director on 8 March 2022
Submitted on 16 Mar 2022
Confirmation statement made on 30 November 2021 with no updates
Submitted on 1 Dec 2021
Satisfaction of charge 4 in full
Submitted on 24 Nov 2021
Repayment History
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