PLC Public Limited Company Every UK PLC, from the register

Home › The register › 01914449

Hpb Travel Club Holdings PLC

Active 41 years old · 797th oldest of 4,506 · incorporated in the 1980s

Company number01914449
StatusActive
Incorporated16/05/1985
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP

Registered office

HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH

Other PLCs registered in Newmarket

Online

No website could be identified for this company.

Filing history

This company has 179 documents on its Companies House record. The most recent accounts were filed on 04/07/2026. Its last confirmation statement or annual return was filed on 11/11/2025.

Filings: accounts27
Filings: annual returns15
Filings: officer changes13
Filings: confirmation statements10
Filings: address changes8
Filings: resolutions6

The most recent filings

Group accounts 04/07/2026
Confirmation statement 11/11/2025
Group accounts 27/06/2025
Confirmation statement 20/11/2024
Group accounts 01/07/2024
Confirmation statement 30/11/2023
Group accounts 11/07/2023
Confirmation statement 10/11/2022
Director's details changed 31/10/2022
Resolution filed 24/09/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 4 who have resigned.

Robert Gerald Boyce Secretaryappointed 18/04/2001
Geoffrey Donald Baber Directorappointed 01/04/1993
James Christopher Boyce Directorappointed 20/05/1993
Robert Gerald Boyce Directorappointed 01/04/1993

Who controls it

Companies must record the people or entities with significant control. The register shows 3 current entries.

Mr James Christopher Boyce
Has significant influence or control
since 05/12/2016
Mr Geoffrey Donald Baber
Has significant influence or control
since 05/12/2016
Mr Robert Gerald Boyce
Has significant influence or control
since 05/12/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC
Fully satisfied, created 05/06/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 797th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)