HL

HPB LOANS LIMITED

Active

Company number 08931298

Newmarket · Incorporated 10 March 2014

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

Last updated on 24 August 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

GAG388 LIMITED · 10 March 2014 – 9 July 2015

Company overview

HPB Loans Limited is an active private limited company incorporated on 10 March 2014 and registered in England and Wales. The company operates from HPB House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH, and is engaged in other financial intermediation (SIC 64999).

It has prepared small company accounts, with the most recent accounts made up to 31 December 2024 filed on 27 June 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 10 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It is controlled and directed by three British individuals: Geoffrey Donald Baber, James Christopher Boyce and Robert Gerald Boyce, all of whom have been directors since 29 May 2014 and hold significant influence or control. All three reside in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Gerald Boyce
Born July 1937
Significant Influence Or Control
5 December 2016
PS
Mr James Christopher Boyce
Born March 1964
Significant Influence Or Control
5 December 2016
PS
Mr Geoffrey Donald Baber
Born October 1945
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
10 March 2026 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Small
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Resolution
Resolution
15 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Accounts With Accounts Type Small
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2018 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2015 View
Certificate Change Of Name Company
Change Of Name
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Incorporation Company
Incorporation
10 March 2014 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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