Founded in 1981, Hpb Management Ltd have registered office in Suffolk, it's status at Companies House is "Active". There are 4 directors listed as Coe, Robert James, Nicholson, Robin, Ogden, Roger Paul Richard, Seager, Rupert St John for the business at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COE, Robert James | 22 January 2009 | - | 1 |
| NICHOLSON, Robin | 04 January 2016 | - | 1 |
| OGDEN, Roger Paul Richard | 03 May 2005 | 31 December 2009 | 1 |
| SEAGER, Rupert St John | 07 February 2002 | 12 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 December 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 03 December 2018 | |
| CH01 - Change of particulars for director | 03 December 2018 | |
| PSC04 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 01 December 2017 | |
| PSC09 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| CH01 - Change of particulars for director | 17 May 2016 | |
| CH03 - Change of particulars for secretary | 17 May 2016 | |
| CH01 - Change of particulars for director | 08 April 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 01 December 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 05 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| AA - Annual Accounts | 28 April 2007 | |
| 363s - Annual Return | 15 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 April 2006 | |
| 353 - Register of members | 20 April 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2003 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| AA - Annual Accounts | 12 September 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 14 September 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
| AA - Annual Accounts | 20 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1998 | |
| CERTNM - Change of name certificate | 30 December 1997 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 07 July 1997 | |
| 363s - Annual Return | 05 December 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 14 December 1992 | |
| AA - Annual Accounts | 04 September 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| RESOLUTIONS - N/A | 09 September 1991 | |
| MEM/ARTS - N/A | 09 September 1991 | |
| 288 - N/A | 27 August 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 363a - Annual Return | 28 November 1990 | |
| 288 - N/A | 16 February 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 09 November 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 11 December 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 363 - Annual Return | 04 August 1986 | |
| AA - Annual Accounts | 24 July 1986 | |
| 395 - Particulars of a mortgage or charge | 22 July 1986 | |
| MISC - Miscellaneous document | 20 August 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of set off. | 16 July 1986 | Outstanding |
N/A |
| Legal charge | 17 January 1984 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1983 | Fully Satisfied |
N/A |
| Legal charge | 19 August 1982 | Fully Satisfied |
N/A |
