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HPB Finance Limited

HPB Finance Limited is an active company incorporated on 1 March 2005 with the registered office located in Newmarket, Suffolk. HPB Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05379644
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about HPB Finance Limited
Contact Update Details
Address
Hpb House
24-28 Old Station Road
Newmarket
Suffolk
CB8 8EH
Same address for the past 19 years
Telephone
01638 660066
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Mr Geoffrey Donald Baber
Director • Secretary • PSC • British • Lives in England • Born in Oct 1945
Robert Gerald Boyce
Director • British • Lives in England • Born in Jul 1937
James Christopher Boyce
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
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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 Tenancies 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.14K
Decreased by £7.18K (-63%)
Turnover
Unreported
Decreased by £113 (-100%)
Employees
3
Same as previous period
Total Assets
£5.86K
Decreased by £7.97K (-58%)
Total Liabilities
-£160.05K
Decreased by £7.97K (-5%)
Net Assets
-£154.19K
Same as previous period
Debt Ratio (%)
2730%
Increased by 1515.29% (+125%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Small Accounts Submitted
4 Years Ago on 24 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
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Get Credit Report
Discover HPB Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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 1 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 2 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 24 Jul 2021
Confirmation statement made on 1 March 2021 with no updates
Submitted on 8 Mar 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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