Menna Overview
Here’s a quick overview of H. B. LEISURE LTD. 👀 — a Rhyl based business that started in 1960.
H. B. LEISURE LTD.
- Company statusactive
- Company No00650937
- Age66 years 4 months Incorporated 1 March 1960
- Officers6
Address
Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales
H. B. LEISURE LTD. is an active company incorporated on 1 March 1960 and based in Rhyl, Wales. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93210 Activities of amusement parks and theme parks
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 27 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Resolution
3 Years Ago on 22 Mar 2023
Memorandum Articles
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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 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
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 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
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
People
Officers6
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 |
| HARRISON, Stephen William | director | Jan 1953 | 28 Apr 2019 |
| HYDE, Roderick John | director | Sep 1975 | 15 Sept 2017 |
| LE HART, Edward Albert | director | Feb 1969 | 01 Nov 2002 |
| SPARKS, Alexander James Ewart | director | Dec 1957 | 05 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hb Leisure Holdings Ltd | 06 Apr 2016 |
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FIENNES, Martin are mutual persons.
FIENNES, Martin are mutual persons.
FIENNES, Martin are mutual persons.
FIENNES, Martin are mutual persons.
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FIENNES, Martin are mutual persons.
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HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
HINDLEY, Simon Robert are mutual persons.
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Here’s a quick overview of H. B. LEISURE LTD. 👀 — a Rhyl based business that started in 1960.