HPB Finance Limited

Active05379644 Private limited company
Incorporated
1 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 June 2005
Appointed Baber, Geoffrey Donald as Secretary
13 June 2005
Appointed Baber, Geoffrey Donald as Director
13 June 2005
Appointed Boyce, James Christopher as Director
13 June 2005
Appointed Boyce, Robert Gerald as Director
13 June 2005
Resigned Medcalf, David John as Secretary
13 June 2005
Resigned Medcalf, David John as Director
13 June 2005
Resigned Walmsley, Neil Roderick as Director
1 March 2005
Appointed Medcalf, David John as Secretary
1 March 2005
Appointed Medcalf, David John as Director
1 March 2005
Appointed Walmsley, Neil Roderick 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 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
28 August 2026Accounts for a small company31 December 2025

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