HP

HOLIDAY PROPERTY BOND LIMITED

Active

Company number 01601344

Newmarket · Incorporated 2 December 1981

Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

Last updated on 4 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THANEROSE LIMITED · 2 December 1981 – 18 October 1985

HOLIDAY PROPERTY BOND LIMITED · 18 October 1985 – 14 April 1993

VILLA OWNERS CLUB SERVICES LIMITED · 14 April 1993 – 18 May 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey Donald Baber
Born October 1945
Ownership Of Shares 25 To 50 Percent
5 December 2016
PS
Mr Robert Gerald Boyce
Born July 1937
Significant Influence Or Control
5 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
1 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Dormant
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 April 2011 View
Change Sail Address Company With Old Address
Address
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Change Sail Address Company
Address
10 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Move Registers To Sail Company
Address
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Address
18 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 June 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Address
20 April 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Address
16 July 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
19 October 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Dormant
Accounts
28 May 2002 View
Legacy
Annual Return
11 December 2001 View
Accounts With Accounts Type Small
Accounts
18 June 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
18 July 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Annual Return
10 December 1998 View
Accounts With Accounts Type Dormant
Accounts
7 August 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Dormant
Accounts
16 July 1997 View
Legacy
Annual Return
25 November 1996 View
Accounts With Accounts Type Dormant
Accounts
31 May 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Dormant
Accounts
6 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Dormant
Accounts
27 April 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Dormant
Accounts
8 June 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Certificate Change Of Name Company
Change Of Name
13 April 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Dormant
Accounts
15 September 1992 View
Legacy
Annual Return
17 December 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Resolution
Resolution
9 September 1991 View
Memorandum Articles
Incorporation
9 September 1991 View
Accounts With Accounts Type Dormant
Accounts
12 July 1991 View
Resolution
Resolution
10 January 1991 View
Accounts With Accounts Type Dormant
Accounts
10 January 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Dormant
Accounts
2 March 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Annual Return
16 June 1989 View
Accounts With Accounts Type Dormant
Accounts
16 June 1989 View
Legacy
Annual Return
16 May 1988 View
Accounts With Made Up Date
Accounts
6 May 1988 View
Resolution
Resolution
6 May 1988 View
Accounts With Accounts Type Dormant
Accounts
27 March 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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