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Companies House/Newmarket/Company profile

HPB TENANCIES LIMITED

Active
04099198·incorporated 2000-10-31

HPB TENANCIES LIMITED is an active UK private limited company, incorporated on 31 October 2000 at Companies House (number 04099198; OpenRegistry canonical ID GB-04099198-hpb-tenancies-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,797 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
2000-10-31
Registered Address
HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
SIC
68320 — Management of real estate on a fee or contract basis
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 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HPB TENANCIES LIMITED has 3 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
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-30. Ceased 2016-12-05.

Previous names

HPB TENANCIES LIMITED has previously traded as:

  • STATELY HOLIDAY COTTAGES LIMITED (until 2020-02-17)
  • STATELY HOLIDAY HOMES LIMITED (until 2008-10-21)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Newmarket: