Website & contact details
- Group website
- The site of this company’s group or brand.
HPB Loans Limited
- Incorporated
- 10 March 2014 (12 years)
- Previously known as
- Gag388 Limited (until 9 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Controlled by
- Robert Gerald BoyceJames Christopher BoyceGeoffrey Donald Baber
- Accounts type
- Small
- Region
- East of England
- Address
- Hpb House24 Old Station RoadNewmarketCB8 8EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2014
British
Born October 1945 (81)
Director · Appointed 29 May 2014
British
Born March 1964 (62)
Director · Appointed 29 May 2014
British
Born July 1937 (89)
Officer history (3 former)
7 August 2015
29 May 2014
29 May 2014
29 May 2014
29 May 2014
29 May 2014
29 May 2014
10 March 2014
10 March 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1937 (89)
British
Born March 1964 (62)
British
Born October 1945 (81)
Former controllers (1)
26 November 2021
Ceased Signature Holidays Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Accounts for a small company | 31 December 2025 |
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