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HPB Tenancies Limited

HPB Tenancies Limited is an active company incorporated on 31 October 2000 with the registered office located in Newmarket, Suffolk. HPB Tenancies Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04099198
Private limited company
Age
25 years
Incorporated 31 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 4 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 (11 months remaining)
Address
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Same address for the past 15 years
Telephone
01638666262
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Jul 1937
Director • British • Lives in England • Born in Mar 1964
Mr Robert Gerald Boyce
PSC • British • Lives in England • Born in Jul 1937
Mr James Christopher Boyce
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HPB Management Limited
Mr Geoffrey Donald Baber, , and 1 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 Finance Limited
Mr Geoffrey Donald Baber, , and 1 more are mutual people.
Active
Conker Interiors 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
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
£440.11K
Increased by £2.93K (+1%)
Turnover
£309.94K
Increased by £19.2K (+7%)
Employees
3
Same as previous period
Total Assets
£478.42K
Decreased by £2.53K (-1%)
Total Liabilities
-£313.3K
Increased by £33.26K (+12%)
Net Assets
£165.12K
Decreased by £35.79K (-18%)
Debt Ratio (%)
65%
Increased by 7.26% (+12%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Mr Robert Gerald Boyce Details Changed
3 Years Ago on 31 Oct 2022
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
Small Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Get Credit Report
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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 October 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jul 2023
Director's details changed for Mr Robert Gerald Boyce on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Nov 2021
Confirmation statement made on 30 October 2021 with no updates
Submitted on 1 Nov 2021
Repayment History
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