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Company number
05379644

HPB FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HPB FINANCE LIMITED
Company number
05379644
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
1 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

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.

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

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

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey Donald Baber
born 10/1945 · England has significant influence or control Notified 05/12/2016 Controls 30 companies
Mr James Christopher Boyce
born 03/1964 · England has significant influence or control Notified 05/12/2016 Controls 25 companies
Mr Robert Gerald Boyce
born 07/1937 · England has significant influence or control Notified 05/12/2016 Controls 60 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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 FINANCE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HPB Finance Limited — CB8 8EH
Tier 1 · renews 04/01/2027
ICO entry

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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GET /v1/company/gb/05379644
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Read the API docs

Frequently asked questions

What is the company number of HPB FINANCE LIMITED?
According to the official registry, the company number of HPB FINANCE LIMITED is 05379644.
Where is HPB FINANCE LIMITED registered?
The registered office is HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH.
What is the SIC code of HPB FINANCE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls HPB FINANCE LIMITED?
Mr Geoffrey Donald Baber is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of HPB FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HPB FINANCE LIMITED (05379644)

HPB FINANCE LIMITED is a private limited company incorporated on 1 March 2005 and registered in the United Kingdom under company number 05379644. Its registered office is at HPB HOUSE, 24-28 OLD STATION ROAD, NEWMARKET, SUFFOLK, CB8 8EH. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). 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.

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