H. B. Leisure Ltd.

00650937

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

HBL HOUSE, RHYL, LL18 2LS

Incorporated 01/03/1960

Compliance

Last accounts

28/03/2024

full

Next accounts due

28/03/2026

Overdue

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

93210

Activities of amusement parks and theme parks

Officers

Mr Timothy John Sutherland Batstone

director · Since 20/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mrs Natasha Jane Batstone

director · Since 11/08/1999

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Edward Albert Le Hart

director · Since 01/11/2002

DIRECTOR

BRITISH · WALES · Age 57

Mr Alexander James Ewart Sparks

director · Since 05/08/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Roderick John Hyde

director · Since 15/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Stephen William Harrison

director · Since 28/04/2019

COMPANY DIRECTOR

WELSH · WALES · Age 73

Persons with Significant Control

Hb Leisure Holdings Ltd

75–100% shares

82, Mostyn Street, Llandudno, LL30 2SB

Reg: 640159 · Uk · Limited Liability Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 13/06/2024Registered 14/06/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/02/2023Registered 09/02/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 16/09/2022Registered 20/09/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 30/09/2021Registered 01/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/2008Registered 07/05/2008Satisfied 25/06/2020

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 26/10/2007Registered 06/11/2007Satisfied 25/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2007Registered 20/09/2007Satisfied 25/06/2020

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 24/08/2007Registered 30/08/2007Satisfied 25/06/2020

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2000Registered 16/11/2000Satisfied 25/06/2020

charge

outstanding

BARCLAYS BANK PLC

Created 18/03/1993Registered 06/04/1993

charge

outstanding

BARCLAYS BANK PLC

Created 16/11/1992Registered 26/11/1992

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1992Registered 16/11/1992Satisfied 30/01/2003

charge

satisfied

LORDSVALE FINANCE PLC

Created 19/06/1992Registered 24/06/1992Satisfied 21/08/2018

charge

outstanding

BARCLAYS BANK PLC

Created 15/11/1991Registered 22/11/1991

charge

outstanding

BARCLAYS BANK PLC

Created 05/04/1991Registered 24/04/1991

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1990Registered 02/08/1990Satisfied 25/06/2020

charge

outstanding

BARCLAYS BANK PLC

Created 15/04/1988Registered 06/05/1988

charge

outstanding

BARCLAYS BANK PLC

Created 15/04/1988Registered 06/05/1988

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1988Registered 25/03/1988Satisfied 25/06/2020