HPB Tenancies Limited

Active04099198 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Stately Holiday Cottages Limited (until 17 February 2020)
Stately Holiday Homes Limited (until 21 October 2008)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Robert Gerald Boyce
James Christopher Boyce
Geoffrey Donald Baber
Accounts type
Small
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 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
25 September 2019
Resigned Seager, Rupert St John as Director
30 July 2019
Resigned Beamish, Nicholas Patrick as Director
12 May 2014
Appointed Seager, Rupert St John as Director
24 April 2001
Appointed Boyce, James Christopher as Director
24 April 2001
Appointed Beamish, Nicholas Patrick as Director
31 October 2000
Appointed Baber, Geoffrey Donald as Secretary
31 October 2000
Appointed Baber, Geoffrey Donald as Director
31 October 2000
Appointed Boyce, Robert Gerald as Director
31 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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 July 1937 (89)
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)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates30 October 2026
28 August 2026Accounts for a small company31 December 2025

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