Back to search

Hbl (Holdings) Limited

03835811

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HBL HOUSE, RHYL, LL18 2LS
Incorporated 03/09/1999

Compliance

Last accounts

28/03/2024

group

Next accounts due

28/03/2026

Overdue

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Timothy John Sutherland Batstone

director · Since 07/01/2000

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mrs Natasha Jane Batstone

director · Since 07/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Alexander James Ewart Sparks

director · Since 05/08/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Roderick John Hyde

director · Since 15/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Donald Glenn Earlam

director · Since 16/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Timothy John Sutherland Batstone

50–75% shares
50–75% votes

British · England · Age 67

Hbl House, Ffordd Derwen, Rhyl, LL18 2LS

Notified 06/04/2016

Earlam Investment Company Limited

25–50% shares
25–50% votes

C/O Montague Kaye Ltd, 82, Reddish Road, Stockport, SK5 7QU

Reg: 12702050 · Companies House · Private Limited Company

Notified 21/03/2022

Former PSCs

Mrs Natasha Jane Batstone

Ceased 21/03/2022

Charges5 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 30/09/2021Registered 01/10/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 27/04/2018Registered 02/05/2018
charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2000Registered 18/11/2000
charge
satisfied

BARCLAYS BANK PLC

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