Hb Pgl Holding Limited

09783990

active

Private Limited Company

england wales

Companies House

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: 16/09/2025

Due 30/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Anthony Gerald Jones

director · Since 26/03/2020

CEO

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mrs Nicole Sarah Graff

director · Since 28/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 18 other boards

Persons with Significant Control

Pgl Travel Limited

75–100% shares

75–100% votes

Appoint directors

Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

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

Charge

satisfied

AXIS BANK LIMITED, DIFC BRANCH, AS SECURITY AGENT

Created 18/11/2015Registered 25/11/2015Satisfied 27/03/2017