Menna Overview
Here’s a quick overview of H. B. LEISURE HOLDINGS LTD. 👀 — a Rhyl based business that started in 1959.
H. B. LEISURE HOLDINGS LTD.
- Company statusactive
- Company No00640159
- Age66 years 9 months Incorporated 22 October 1959
- Officers4
Address
Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales
H. B. LEISURE HOLDINGS LTD. is an active company incorporated on 22 October 1959 and based in Rhyl, Wales. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 March 2025. Next accounts due by 28 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Mar 2021
Mortgage Satisfy Charge Full
6 Years Ago on 25 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 27 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 29 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATSTONE, Natasha Jane | director | Oct 1968 | 11 Aug 1999 |
| BATSTONE, Timothy John Sutherland | director | Apr 1959 | 01 Jan 1970 |
| HYDE, Roderick John | director | Sep 1975 | 15 Sept 2017 |
| SPARKS, Alexander James Ewart | director | Dec 1957 | 05 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbl Holdings Ltd | 06 Apr 2016 |
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FIENNES, Martin are mutual persons.
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Here’s a quick overview of H. B. LEISURE HOLDINGS LTD. 👀 — a Rhyl based business that started in 1959.