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HPB MANAGEMENT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01581593
Incorporation Date
1981-08-20
Company Type
Private limited company (Ltd.)
Address
SUFFOLK, United Kingdom
Website
www.hpb-insight.co.uk/
Source: Companies House

HPB MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01581593, and its current status with Companies House is active. The company was incorporated on 20 August 1981 and lists its registered address as SUFFOLK, United Kingdom. 1 shareholder is on record for HPB MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HPB MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HPB HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HPB HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for HPB MANAGEMENT LIMITED, filed with Companies House. James Boyce (appointed 1991-11-30), Robert Boyce (appointed 1991-11-30), Robert Coe (appointed 2009-01-22) and Robin Nicholson (appointed 2016-01-04) all serve as Director.

The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HPB MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
James Boyce ACTIVE

Appointed
1991-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Boyce ACTIVE

Appointed
1991-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Robert Coe ACTIVE

Appointed
2009-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Robin Nicholson ACTIVE

Appointed
2016-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HPB MANAGEMENT LIMITED sits 1 level below its ultimate parent, HPB HOLDINGS LIMITED, registered in United Kingdom. Immediately above HPB MANAGEMENT LIMITED is HPB HOLDINGS LIMITED, holding 100% as filed in HPB MANAGEMENT LIMITED's own shareholder record with Companies House.

Ultimate HQ
HPB HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HPB MANAGEMENT LIMITED?

One shareholder is currently on record for HPB MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HPB HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HPB MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HPB MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HPB MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for HPB MANAGEMENT LIMITED.

What is HPB MANAGEMENT LIMITED's company registration number?

HPB MANAGEMENT LIMITED's registration number is 01581593, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HPB MANAGEMENT LIMITED still an active company?

HPB MANAGEMENT LIMITED's status on Companies House is listed as active.

When was HPB MANAGEMENT LIMITED incorporated?

HPB MANAGEMENT LIMITED was incorporated on 20 August 1981, according to Companies House.

What is HPB MANAGEMENT LIMITED's registered address?

The registered address on file for HPB MANAGEMENT LIMITED is SUFFOLK, United Kingdom.

What legal structure is HPB MANAGEMENT LIMITED registered as?

HPB MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HPB MANAGEMENT LIMITED?

Four officers are currently on record for HPB MANAGEMENT LIMITED, filed with Companies House. James Boyce (appointed 1991-11-30), Robert Boyce (appointed 1991-11-30), Robert Coe (appointed 2009-01-22) and Robin Nicholson (appointed 2016-01-04) all serve as Director. Management authority at HPB MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HPB MANAGEMENT LIMITED have a parent company or subsidiaries?

HPB MANAGEMENT LIMITED sits 1 level below its ultimate parent, HPB HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HPB MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HPB MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HPB MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HPB MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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