1
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-06-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents)
Officer
2005-10-12 ~ now
IIF 52 - Director → ME
2005-10-12 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Has significant influence or control → OE
3
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-635,922 GBP2024-12-31
Officer
2018-11-30 ~ now
IIF 55 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 30 - Has significant influence or control → OE
4
Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (5 parents)
Equity (Company account)
-620,223 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 40 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 6 - Has significant influence or control → OE
5
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-13 ~ now
IIF 73 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 25 - Has significant influence or control → OE
6
SIGNATURE HOLIDAY COTTAGES LIMITED
- 2018-01-26
08303633 Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 4 - Has significant influence or control → OE
7
DREAM BOAT PROPERTY MANAGEMENT LIMITED
- now 05728155DREAM BOAT DESIGN LIMITED
- 2025-05-14
05728155 Trebetherick House, Trebetherick, Wadebridge, Cornwall
Active Corporate (5 parents)
Equity (Company account)
-29,331 GBP2025-03-31
Officer
2025-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 3 - Has significant influence or control → OE
8
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 59 - Director → ME
2019-02-06 ~ now
IIF 95 - Secretary → ME
Person with significant control
2019-02-06 ~ now
IIF 27 - Has significant influence or control → OE
9
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-14 ~ now
IIF 58 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 24 - Has significant influence or control → OE
10
HIDEAWAYS HOLIDAYS GROUP LIMITED
- now 10017928COTTAGE DEALS LIMITED
- 2017-08-03
10017928 Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents, 15 offsprings)
Profit/Loss (Company account)
1,000,000 GBP2024-01-01 ~ 2024-12-31
Officer
2016-02-22 ~ now
IIF 56 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 23 - Has significant influence or control → OE
11
HIDEAWAYS HOLIDAYS LIMITED
- now 05847643COUNTRYSIDE HOLIDAY HOMES LIMITED
- 2017-08-03
05847643SPECIAL HOLIDAY HOMES LIMITED
- 2007-09-12
05847643PLANET TREE LIMITED
- 2007-08-10
05847643 Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
Active Corporate (4 parents)
Officer
2006-06-15 ~ now
IIF 41 - Director → ME
2007-10-02 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 7 - Has significant influence or control → OE
12
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (2 parents)
Officer
~ now
IIF 47 - Director → ME
~ now
IIF 82 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 74 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 34 - Has significant influence or control → OE
14
HOLIDAY PROPERTY MANAGEMENT LIMITED
- 2005-09-06
05379644GAG215 LIMITED
- 2005-06-17
05379644 02532593, 02710084, 02826579, 02961936, 03005470, 03005473, 03014594, 03024824, 03194465, 03384311, 03474312, 03519162, 03618239, 03750023, 03773500, 03800708, 03816046, 03848300, 03914816, 06004561Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2005-06-13 ~ now
IIF 44 - Director → ME
2005-06-13 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 14 - Has significant influence or control → OE
15
24-28 Old Station Road, Newmarket, Suffolk
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
16
GAG388 LIMITED
- 2015-07-09
08931298 02532593, 02710084, 02826579, 02961936, 03005470, 03005473, 03014594, 03024824, 03194465, 03384311, 03474312, 03519162, 03618239, 03750023, 03773500, 03800708, 03816046, 03848300, 03914816, 06004561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hpb House, 24 Old Station Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2014-05-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 9 - Has significant influence or control → OE
17
Hpb House, Newmarket, Suffolk
Active Corporate (8 parents)
Officer
~ now
IIF 60 - Director → ME
~ now
IIF 84 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 28 - Has significant influence or control → OE
18
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2000-10-31 ~ now
IIF 46 - Director → ME
2000-10-31 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 16 - Has significant influence or control → OE
19
HPB TRAVEL CLUB HOLDINGS PLC
- now 01914449HPB SERVICES LIMITED
- 2001-04-20
01914449VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED
- 1993-05-18
01914449VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
ALLFORONE LIMITED - 1985-08-28
Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (3 parents, 1 offspring)
Officer
1993-04-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 12 - Has significant influence or control → OE
20
VILLA OWNERS TRAVEL CLUB LTD.
- 1997-12-31
01992328VILLA OWNERS CLUB TRAVEL LIMITED
- 1989-09-01
01992328CAMBRIDGE EXHIBITIONIST LIMITED
- 1987-02-03
01992328 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
~ now
IIF 81 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 18 - Has significant influence or control → OE
21
ISLE OF WIGHT HIDEAWAYS LIMITED
12409579 Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 72 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 32 - Has significant influence or control → OE
22
GLAMPING HOLIDAYS LIMITED
- 2013-01-08
06669289HOUSEBOAT HOLIDAYS LIMITED
- 2011-08-25
06669289UK HOLIDAY PROPERTIES LIMITED
- 2011-02-07
06669289 Hpb House, 24-28 Old Station Road, Newmarket
Active Corporate (3 parents)
Equity (Company account)
-903,835 GBP2024-12-31
Officer
2008-08-11 ~ now
IIF 43 - Director → ME
2011-01-17 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 10 - Has significant influence or control → OE
23
NEWMARKETING CAMPAIGN LIMITED
- now 04075831FLIGHTS FOR LESS LIMITED
- 2004-12-02
04075831 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
2000-09-21 ~ now
IIF 45 - Director → ME
2011-05-10 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 11 - Has significant influence or control → OE
24
Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
Active Corporate (6 parents)
Equity (Company account)
3,279,492 GBP2024-12-31
Officer
2016-09-02 ~ now
IIF 61 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 29 - Has significant influence or control → OE
25
PROPERTY REVERSIONS MANAGEMENT LIMITED
- now 02306586 6 Lower Baxter Street, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Equity (Company account)
12,273 GBP2016-12-31
Officer
~ dissolved
IIF 68 - Director → ME
~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hpb House, Old Station Road, Newmarket, Suffolk, England
Dissolved Corporate (5 parents)
Equity (Company account)
237,901 GBP2018-12-31
Officer
2019-10-30 ~ dissolved
IIF 71 - Director → ME
27
BABER INVESTMENTS LIMITED
- 2009-06-17
03535310 Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
Active Corporate (4 parents)
Officer
1998-03-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
RURAL RETREATS HOLIDAYS LIMITED
02711772 Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
Active Corporate (5 parents)
Equity (Company account)
471,085 GBP2024-12-31
Officer
2014-03-28 ~ now
IIF 39 - Director → ME
2015-04-27 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-12-06 ~ now
IIF 5 - Has significant influence or control → OE
29
SHOO 578 LIMITED - 2013-07-26
03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2014-04-24 ~ now
IIF 53 - Director → ME
2014-04-24 ~ now
IIF 94 - Secretary → ME
30
Hpb House, Old Station Road, Newmarket, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-01-09 ~ now
IIF 57 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 22 - Has significant influence or control → OE
31
SELF CATER CORNWALL HOLIDAYS LIMITED
- now 05992861NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
Hpb House, Old Station Road, Newmarket, England
Active Corporate (3 parents)
Equity (Company account)
-1,476 GBP2024-12-31
Officer
2025-01-14 ~ now
IIF 54 - Director → ME
32
SYLVAN HOLIDAYS LIMITED
- 2012-12-11
08020630 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,968,797 GBP2024-12-31
Officer
2012-04-04 ~ now
IIF 50 - Director → ME
2012-04-04 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 20 - Has significant influence or control → OE
33
SOMERSET HIDEAWAYS LIMITED
- now 02960338HPB HOLIDAYS AND TOURS LIMITED
- 2022-04-22
02960338VILLA OWNERS TOURS LIMITED
- 1998-01-02
02960338 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
1994-08-19 ~ now
IIF 48 - Director → ME
1994-08-19 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 19 - Has significant influence or control → OE
34
HPB FINANCIAL SERVICES LIMITED
- 2008-07-16
02185843B. AND B. ADVERTISING LIMITED
- 1988-05-04
02185843 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 78 - Secretary → ME
Person with significant control
2016-12-05 ~ now
IIF 15 - Has significant influence or control → OE
35
SIGNATURE VILLAS LIMITED
- 2018-06-19
08303714 Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
2012-11-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 17 - Has significant influence or control → OE
36
Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 75 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 33 - Has significant influence or control → OE