HPB Travel Club Holdings PLC

Active01914449 Public limited company
Incorporated
16 May 1985 (41 years)
Previously known as
HPB Services Limited (until 20 April 2001)
Villa Owners Club Services Limited (until 31 December 1997)
Villa Owners Club Independent Financial Advice Limited (until 18 May 1993)
Earlier: Villa Owners Club Services Limited, Voc Independent Financial Advice Limited, Holiday Property Bond Finance Company Limited, Cambridge Correspondence Courses Limited, Allforone Limited
Industry
Travel agency activities (79110)
Controlled by
James Christopher Boyce
Geoffrey Donald Baber
Robert Gerald Boyce
Accounts type
Group
Region
East of England
Address
Hpb House
24-28 Old Station Road
Newmarket
CB8 8EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 July 2019
Resigned Beamish, Nicholas Patrick as Director
26 November 2009
Resigned Maltby, Paul Feakes as Director
27 April 2001
Appointed Maltby, Paul Feakes as Director
18 April 2001
Appointed Boyce, Robert Gerald as Secretary
18 April 2001
Resigned Baber, Geoffrey Donald as Secretary
20 May 1993
Appointed Boyce, James Christopher as Director
20 May 1993
Appointed Beamish, Nicholas Patrick as Director
2 April 1993
Resigned Boyce, Andrew Richard as Director
1 April 1993
Appointed Baber, Geoffrey Donald as Director
1 April 1993
Appointed Boyce, Robert Gerald 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 October 1945 (81)
Individual · Notified 5 December 2016
Has significant influence or control
British
Born July 1937 (89)

Holdings 1

Companies where HPB Travel Club Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Group of companies' accounts31 December 2025
11 November 2025Confirmation statement with updates30 October 2025
27 June 2025Group of companies' accounts31 December 2024
20 November 2024Confirmation statement with updates30 October 2024
1 July 2024Group of companies' accounts31 December 2023
Show all recent filings

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