ltds.uk / companies / 01914449
HPB TRAVEL CLUB HOLDINGS PLC
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
ActiveplcINC 1985SIC 79110
Company Information
Registered AddressHpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH
Incorporated16 May 1985
Company Typeplc
Country of OriginUnited Kingdom
SIC Codes
- 79110 — Travel agency activities
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due13 November 2026
Confirmation Last Filed30 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HPB SERVICES LIMITED 31 December 1997 to 20 April 2001
- VILLA OWNERS CLUB SERVICES LIMITED 18 May 1993 to 31 December 1997
- VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED 14 April 1993 to 18 May 1993
- VILLA OWNERS CLUB SERVICES LIMITED 7 October 1992 to 14 April 1993
- VOC INDEPENDENT FINANCIAL ADVICE LIMITED 19 March 1990 to 7 October 1992
- HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED 23 July 1986 to 19 March 1990
- CAMBRIDGE CORRESPONDENCE COURSES LIMITED 28 August 1985 to 23 July 1986
- ALLFORONE LIMITED 16 May 1985 to 28 August 1985
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