Ltd Facts The UK company register, as filed

Register entry · No. 01914449

HPB TRAVEL CLUB HOLDINGS PLC

Active Public Limited Company Incorporated 16 May 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    8 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

    As filed with Companies House.

  2. Nature of business

    • 79110 Travel agency activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Nov 2026
    Last made up to
    30 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HPB TRAVEL CLUB HOLDINGS PLC current
    2. HPB SERVICES LIMITED earlier
    3. VILLA OWNERS CLUB SERVICES LIMITED earlier
    4. VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED earlier
    5. VILLA OWNERS CLUB SERVICES LIMITED earlier
    6. VOC INDEPENDENT FINANCIAL ADVICE LIMITED earlier
    7. HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED earlier
    8. CAMBRIDGE CORRESPONDENCE COURSES LIMITED earlier
    9. ALLFORONE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Gerald Boyce Company Director Director 1 Apr 1993 — July 1937 British · England
Geoffrey Donald Baber Company Director Director 1 Apr 1993 — October 1945 British · England
James Christopher Boyce Company Director Director 20 May 1993 — March 1964 British · England
Robert Gerald Boyce Secretary 18 Apr 2001 — July 1937 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Gerald Boyce Significant influence or control 5 Dec 2016 — July 1937 British · England
Mr Geoffrey Donald Baber Significant influence or control 5 Dec 2016 — October 1945 British · England
Mr James Christopher Boyce Significant influence or control 5 Dec 2016 — March 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HPB TRAVEL CLUB HOLDINGS PLC still trading?

The register shows HPB TRAVEL CLUB HOLDINGS PLC as active.

What does HPB TRAVEL CLUB HOLDINGS PLC do?

It files the industry code 79110 (Travel agency activities).

When was HPB TRAVEL CLUB HOLDINGS PLC set up?

It was incorporated on 16 May 1985.

When are HPB TRAVEL CLUB HOLDINGS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is HPB TRAVEL CLUB HOLDINGS PLC's next confirmation statement due?

By 13 November 2026.

Who runs HPB TRAVEL CLUB HOLDINGS PLC?

HPB TRAVEL CLUB HOLDINGS PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (79110), active, set up around the same time. More in this industry →

  1. 01973158 WOTTON TRAVEL LIMITED Active Private Limited Company Inc. 20 Dec 1985 79110 · Travel agency activities
  2. 01970515 EXPERIENCE TRAVEL (HUDDERSFIELD) LIMITED Active Private Limited Company Inc. 12 Dec 1985 79110 · Travel agency activities
  3. 01965904 VOYAGEUR U.K. (TRAVEL SERVICES) LIMITED Active Private Limited Company Inc. 27 Nov 1985 79110 · Travel agency activities
  4. 01961048 NADFAS TOURS LIMITED Active Private Limited Company Inc. 19 Nov 1985 79110 · Travel agency activities
  5. 01960195 BUSHBUCK SAFARIS LTD. Active Private Limited Company Inc. 15 Nov 1985 79110 · Travel agency activities

The file

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