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HPB Loans Limited

HPB Loans Limited is an active company incorporated on 10 March 2014 with the registered office located in Newmarket, Suffolk. HPB Loans Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08931298
Private limited company
Age
11 years
Incorporated 10 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 3 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 (10 months remaining)
Address
Hpb House
24 Old Station Road
Newmarket
Suffolk
CB8 8EH
Same address for the past 11 years
Telephone
01638660066
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • 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
Robert Gerald Boyce, Geoffrey Donald Baber, and 1 more are mutual people.
Active
HPB Travel Club Holdings Plc
James Christopher Boyce, Robert Gerald Boyce, and 1 more are mutual people.
Active
Stately Holiday Cottages Limited
James Christopher Boyce, Robert Gerald Boyce, and 1 more are mutual people.
Active
Somerset Hideaways Limited
James Christopher Boyce, Robert Gerald Boyce, and 1 more are mutual people.
Active
HPB Tenancies Limited
James Christopher Boyce, Robert Gerald Boyce, and 1 more are mutual people.
Active
HPB Finance Limited
James Christopher Boyce, Robert Gerald Boyce, and 1 more are mutual people.
Active
Conker Interiors Limited
James Christopher Boyce, Robert Gerald Boyce, and 1 more are mutual people.
Active
Hideaways Holidays Limited
James Christopher Boyce, Robert Gerald Boyce, and 1 more 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
£84.58K
Increased by £53.42K (+171%)
Turnover
£73.8K
Increased by £55.2K (+297%)
Employees
3
Same as previous period
Total Assets
£618.76K
Increased by £255.64K (+70%)
Total Liabilities
-£618.44K
Increased by £239.51K (+63%)
Net Assets
£317
Increased by £16.13K (-102%)
Debt Ratio (%)
100%
Decreased by 4.41% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 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 11 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Signature Holidays Limited (PSC) Resigned
3 Years Ago on 26 Nov 2021
Small Accounts Submitted
4 Years Ago on 25 Jul 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 10 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 10 March 2024 with no updates
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 16 Mar 2022
Cessation of Signature Holidays Limited as a person with significant control on 26 November 2021
Submitted on 15 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 25 Jul 2021
Repayment History
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