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Companies House/Newmarket/Company profile

HPB LOANS LIMITED

Active
08931298·incorporated 2014-03-10

HPB LOANS LIMITED is an active UK private limited company, incorporated on 10 March 2014 at Companies House (number 08931298; OpenRegistry canonical ID GB-08931298-hpb-loans-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2014-03-10
Registered Address
HPB HOUSE, 24 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH
SIC
64999 — Financial intermediation not elsewhere classified
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 2026-03-10. Next confirmation statement due 2027-03-24.

Mortgages and charges

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

Persons with significant control

HPB LOANS 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

1 historical PSC record has ceased:

Previous names

HPB LOANS LIMITED has previously traded as:

  • GAG388 LIMITED (until 2015-07-09)

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