HPB TRAVEL CLUB LIMITED
HPB TRAVEL CLUB LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01992328, and its current status with Companies House is active. The company was incorporated on 21 February 1986 and lists its registered address as NEWMARKET, United Kingdom. 1 shareholder is on record for HPB TRAVEL CLUB 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for HPB TRAVEL CLUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HPB TRAVEL CLUB HOLDINGS PLC, 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 TRAVEL CLUB HOLDINGS PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for HPB TRAVEL CLUB LIMITED are current appointments, filed with Companies House. James Boyce (appointed 1997-11-12) and Barnaby Baber (appointed 2017-01-01) both serve as Director. The remaining 3 records shown (Nicholas Beamish, David Montgomery and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HPB TRAVEL CLUB 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.
Group Structure
HPB TRAVEL CLUB LIMITED sits 1 level below its ultimate parent, HPB TRAVEL CLUB HOLDINGS PLC, registered in United Kingdom. Immediately above HPB TRAVEL CLUB LIMITED is HPB TRAVEL CLUB HOLDINGS PLC, holding 100% as filed in HPB TRAVEL CLUB LIMITED's own shareholder record with Companies House.
HPB TRAVEL CLUB HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns HPB TRAVEL CLUB LIMITED?
One shareholder is currently on record for HPB TRAVEL CLUB LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HPB TRAVEL CLUB HOLDINGS PLC, 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 TRAVEL CLUB LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HPB TRAVEL CLUB 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 TRAVEL CLUB LIMITED have on record?
1 shareholder is shown on record for HPB TRAVEL CLUB LIMITED.
What is HPB TRAVEL CLUB LIMITED's company registration number?
HPB TRAVEL CLUB LIMITED's registration number is 01992328, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HPB TRAVEL CLUB LIMITED still an active company?
HPB TRAVEL CLUB LIMITED's status on Companies House is listed as active.
When was HPB TRAVEL CLUB LIMITED incorporated?
HPB TRAVEL CLUB LIMITED was incorporated on 21 February 1986, according to Companies House.
What is HPB TRAVEL CLUB LIMITED's registered address?
The registered address on file for HPB TRAVEL CLUB LIMITED is NEWMARKET, United Kingdom.
What legal structure is HPB TRAVEL CLUB LIMITED registered as?
HPB TRAVEL CLUB LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HPB TRAVEL CLUB LIMITED?
Two of the 5 officer records shown for HPB TRAVEL CLUB LIMITED are current appointments, filed with Companies House. James Boyce (appointed 1997-11-12) and Barnaby Baber (appointed 2017-01-01) both serve as Director. The remaining 3 records shown (Nicholas Beamish, David Montgomery and 1 other) are former appointments that have since been resigned. Management authority at HPB TRAVEL CLUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HPB TRAVEL CLUB LIMITED have a parent company or subsidiaries?
HPB TRAVEL CLUB LIMITED sits 1 level below its ultimate parent, HPB TRAVEL CLUB HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to HPB TRAVEL CLUB 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 TRAVEL CLUB 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 TRAVEL CLUB 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 TRAVEL CLUB 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 19 October 2026.