HPB TENANCIES LIMITED
Company details
- Registered name
- HPB TENANCIES LIMITED
- Company number
- 04099198
- Registered office
- HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 October 2000
- Status
- Active
- Age
- 25 years
- Previous names
- STATELY HOLIDAY COTTAGES LIMITED (to 17 Feb 2020) · STATELY HOLIDAY HOMES LIMITED (to 17 Feb 2020)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 51 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2020 | Registered name changed | STATELY HOLIDAY HOMES LIMITED | STATELY HOLIDAY COTTAGES LIMITED |
| 17/02/2020 | Registered name changed | STATELY HOLIDAY COTTAGES LIMITED | HPB TENANCIES LIMITED |
| 05/12/2016 | Person with significant control added | — | Mr Robert Gerald Boyce |
| 05/12/2016 | Person with significant control added | — | Mr James Christopher Boyce |
| 05/12/2016 | Person with significant control added | — | Mr Geoffrey Donald Baber |
Documents for HPB TENANCIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HPB TENANCIES LIMITED (04099198)
HPB TENANCIES LIMITED is a private limited company incorporated on 31 October 2000 and registered in the United Kingdom under company number 04099198. Its registered office is at HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Geoffrey Donald Baber. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Management of real estate on a fee or contract basis across UK registers
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