OpenRegistry
Companies House/Newmarket/Company profile

HPB TRAVEL CLUB LIMITED

Active
01992328·incorporated 1986-02-21

HPB TRAVEL CLUB LIMITED is an active UK private limited company, incorporated on 21 February 1986 at Companies House (number 01992328; OpenRegistry canonical ID GB-01992328-hpb-travel-club-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 2,830 active companies registered in Newmarket, Suffolk (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-02-21
Registered Address
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HPB TRAVEL CLUB LIMITED has 4 persons with significant control on file:

  • Mr Robert Gerald Boyce born 1937 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Mr James Christopher Boyce born 1964 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Mr Geoffrey Donald Baber born 1945 resident in England, British national. Notified 2016-12-05.
    • Has significant influence or control
  • Hpb Travel Club Holdings Plc (England reg. 1914449). Notified 2016-04-06.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-01. Ceased 2016-12-05.

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in Newmarket: