Introduction
Watch Company
H
HPB BOND LOANS LIMITED
HPB BOND LOANS LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Newmarket. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HPB BOND LOANS LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13613295
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Hpb House Old Station Road Newmarket, CB8 8EH,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABER, Geoffrey Donald
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Director
Appointed 10 Sept 2021
BABER, Geoffrey Donald
Old Station Road, NewmarketCB8 8EH
Born October 1945
Director
10 Sept 2021
Active
BOYCE, James Christopher
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Director
Appointed 10 Sept 2021
BOYCE, James Christopher
Old Station Road, NewmarketCB8 8EH
Born March 1964
Director
10 Sept 2021
Active
BOYCE, Robert Gerald
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Director
Appointed 10 Sept 2021
BOYCE, Robert Gerald
Old Station Road, NewmarketCB8 8EH
Born July 1937
Director
10 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Geoffrey Donald Baber
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Nature of Control
Significant influence or control
Notified 10 Sept 2021
Mr Geoffrey Donald Baber
Old Station Road, NewmarketCB8 8EH
Born October 1945
Significant influence or control
10 Sept 2021
Active
Mr James Christopher Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Nature of Control
Significant influence or control
Notified 10 Sept 2021
Mr James Christopher Boyce
Old Station Road, NewmarketCB8 8EH
Born March 1964
Significant influence or control
10 Sept 2021
Active
Mr Robert Gerald Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Nature of Control
Significant influence or control
Notified 10 Sept 2021
Mr Robert Gerald Boyce
Old Station Road, NewmarketCB8 8EH
Born July 1937
Significant influence or control
10 Sept 2021
Active
Filing History
9
Description
Type
Date Filed
Document
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2021