H. B. LEISURE HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
H. B. LEISURE HOLDINGS LTD.
COMPANY NUMBER
00640159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/1959
(65years old)
WEBSITE
www.hbleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
26/03/2023
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PREVIOUS NAMES
09/01/1990
23/09/1993
H. B. LEISURE LIMITED
View all previous names
RHYL
LL18 2LS
Telephone: 04149287070
TPS: No
23 Station Road
Colwyn Bay
Clwyd
LL29 8BP
Telephone: 530119
Hbl House Ffordd Derwen
Rhyl
LL18 2LS
LL18 2LS
Telephone: 870700
The Amity Arcade
Staines Lane
Chertsey
Surrey
KT16 8PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| H. B. LEISURE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BAYTREX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. B. LEISURE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. B. LEISURE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. B. LEISURE HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1991 - Present (33 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
11/08/1999 - Present (25 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/08/2009 - Present (15 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2009 - Present (15 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| H. B. LEISURE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BAYTREX LIMITED | Active - Accounts Filed | View Report |
| H. B. LEISURE LTD. | Active - Accounts Filed | View Report |
| H. BURT (RENTALS) LIMITED | Active - Accounts Filed | View Report |
| HBL CC HOLDCO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 18/09/2018 | Change in Reg. Office |
| 18/05/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Roderick John Hyde (917456693) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | David Senior (904697715) has left the board |
| 24/08/2016 | New Board Member David Senior (904697715) Appointed |
| 22/07/2016 | Simon Robert Hindley (911800058) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 24/02/2016 | New Board Member Simon Robert Hindley (911800058) Appointed |
| 24/02/2016 | Simon Robert Hindley (920515502) has left the board |
| 24/02/2016 | New Board Member Simon Robert Hindley (911800058) Appointed |
| 24/02/2016 | Simon Robert Hindley (920515502) has left the board |
| 17/02/2016 | New Board Member Simon Robert Hindley (920515502) Appointed |
| 17/02/2016 | New Board Member Simon Robert Hindley (920515502) Appointed |
| 13/01/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
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