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Hb Pgl Holding Limited
09783990
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
ALTON COURT, ROSS-ON-WYE, HR9 5GL
Incorporated 18/09/2015
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 16/09/2026
Due 30/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mrs Nicole Sarah Graff
director · Since 28/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 18 other boards
Persons with Significant Control
Pgl Travel Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 01191534 · Companies House · Private Limited Company
Notified 08/03/2018
Former PSCs
Hotelbreak Enterprise Uk Limited
Ceased 08/03/2018
Charges4 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 21/11/2023Registered 22/11/2023
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 14/01/2021Registered 20/01/2021
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
Created 19/02/2019Registered 22/02/2019
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST
Created 14/01/2019Registered 16/01/2019