HPB Management Limited

Active01581593 Private limited company

What Hpb Management say about themselves

“We've been transforming the quality of life of thousands of families for over 30 years. Find out more about the Holiday Property Bond.”

— from hpb.co.uk
Incorporated
20 August 1981 (45 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Fiona Caroline Borley
Ian Stuart Richardson
Controlled by
James Christopher Boyce
Robert Gerald Boyce
Geoffrey Donald Baber
Accounts type
Small
Region
East of England
Address
Hpb House
Newmarket
Suffolk
CB8 8EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Borley, Fiona Caroline
Director · Appointed 8 March 2022
British
Born August 1966 (60)
Director · Appointed 14 October 2019
British
Born June 1986 (40)
Richardson, Ian Stuart
Director · Appointed 8 October 2019
British
Born August 1967 (59)
Director · Appointed 4 January 2016
British
Born March 1971 (55)
Director · Appointed 22 January 2009
British
Born June 1963 (63)
Secretary
British
Director
British
Born October 1945 (81)
Director
British
Born March 1964 (62)
Director
British
Born July 1937 (89)
Officer history (6 former)
8 March 2022
Appointed Borley, Fiona Caroline as Director
14 October 2019
Appointed Baber, Barnaby Edward Geoffrey as Director
8 October 2019
Appointed Richardson, Ian Stuart as Director
1 August 2019
Resigned Beamish, Nicholas Patrick as Director
1 August 2019
Resigned Clark, Paul Francis Albert as Director
4 January 2016
Appointed Nicholson, Robin as Director
12 May 2014
Resigned Seager, Rupert St John as Director
19 August 2010
Resigned Saggu, Jasvinder Singh, Dr as Director
31 December 2009
Resigned Ogden, Roger Paul Richard as Director
22 January 2009
Appointed Coe, Robert James as Director
18 April 2008
Resigned Harrison-Dees, Geoffrey as Director
19 November 2007
Appointed Saggu, Jasvinder Singh, Dr as Director
3 May 2005
Appointed Ogden, Roger Paul Richard as Director
26 April 2004
Appointed Clark, Paul Francis Albert as Director
7 February 2002
Appointed Seager, Rupert St John as Director
18 May 1998
Appointed Harrison-Dees, Geoffrey as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1964 (62)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1937 (89)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born October 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 December 2025

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