Menna Overview
Here’s a quick overview of HBL (HOLDINGS) LIMITED 👀 — a Rhyl based business that started in 1999.
HBL (HOLDINGS) LIMITED
- Company statusactive
- Company No03835811
- Age26 years 10 months Incorporated 3 September 1999
- Officers5
Address
Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales
HBL (HOLDINGS) LIMITED is an active company incorporated on 3 September 1999 and based in Rhyl, Wales. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
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 Group
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 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 26 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 14 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Nov 2020
Memorandum Articles
5 Years Ago on 02 Oct 2020
Resolution
5 Years Ago on 02 Oct 2020
Change To A Person With Significant Control
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 27 Mar 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATSTONE, Natasha Jane | director | Oct 1968 | 07 May 2004 |
| BATSTONE, Timothy John Sutherland | director | Apr 1959 | 07 Jan 2000 |
| EARLAM, Donald Glenn | director | Sep 1965 | 16 Sept 2020 |
| 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 |
|---|---|---|
| Earlam Investment Company Limited | 21 Mar 2022 | |
| Mrs Natasha Jane Batstone | Oct 1968 | 06 Apr 2016 |
| Mr Timothy John Sutherland Batstone | Apr 1959 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BATSTONE, Natasha Jane, BATSTONE, Timothy John Sutherland, HYDE, Roderick John, SPARKS, Alexander James Ewart, EVANS, Arwel Owen, NUTTALL, Timothy Mark, SENIOR, David, HINDLEY, Simon Robert are mutual persons.
BATSTONE, Natasha Jane, BATSTONE, Timothy John Sutherland, HYDE, Roderick John, SPARKS, Alexander James Ewart, EVANS, Arwel Owen, NUTTALL, Timothy Mark, SENIOR, David, HINDLEY, Simon Robert are mutual persons.
BATSTONE, Timothy John Sutherland are mutual persons.
BATSTONE, Timothy John Sutherland are mutual persons.
BATSTONE, Timothy John Sutherland, EVANS, Arwel Owen, SENIOR, David are mutual persons.
BATSTONE, Timothy John Sutherland, SPARKS, Alexander James Ewart, EVANS, Arwel Owen, NUTTALL, Timothy Mark, SENIOR, David are mutual persons.
BATSTONE, Timothy John Sutherland, SPARKS, Alexander James Ewart, EVANS, Arwel Owen, NUTTALL, Timothy Mark, SENIOR, David are mutual persons.
BATSTONE, Timothy John Sutherland, SPARKS, Alexander James Ewart, EVANS, Arwel Owen, NUTTALL, Timothy Mark, SENIOR, David are mutual persons.
BATSTONE, Timothy John Sutherland are mutual persons.
BATSTONE, Timothy John Sutherland are mutual persons.
EVANS, Arwel Owen are mutual persons.
EVANS, Arwel Owen are mutual persons.
NUTTALL, Timothy Mark are mutual persons.
SENIOR, David are mutual persons.
SENIOR, David are mutual persons.
SENIOR, David are mutual persons.
SENIOR, David are mutual persons.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED, AARCO NOMINEES LIMITED are mutual persons.
AARCO SERVICES LIMITED, AARCO NOMINEES LIMITED are mutual persons.
AARCO SERVICES LIMITED, AARCO NOMINEES LIMITED are mutual persons.
AARCO SERVICES LIMITED is a mutual person.
AARCO SERVICES LIMITED, AARCO NOMINEES LIMITED are mutual persons.
AARCO SERVICES LIMITED, AARCO NOMINEES LIMITED 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.
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.
HINDLEY, Simon Robert are mutual persons.
AARCO NOMINEES LIMITED is a mutual person.
AARCO NOMINEES LIMITED is a mutual person.
AARCO NOMINEES LIMITED is a mutual person.
AARCO NOMINEES LIMITED is a mutual person.
AARCO NOMINEES LIMITED is a mutual person.
AARCO NOMINEES LIMITED is a mutual person.
AARCO NOMINEES LIMITED is a mutual person.
HBL CC HOLDCO LTD
BATSTONE, Natasha Jane, BATSTONE, Timothy John Sutherland, HYDE, Roderick John are mutual persons.
THE BRITISH ASSOCIATION OF LEISURE PARKS, PIERS & ATTRACTIONS LIMITED
BATSTONE, Timothy John Sutherland are mutual persons.
CH1 CHESTER BID COMPANY LIMITED
AARCO SERVICES LIMITED is a mutual person.
NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE)
AARCO SERVICES LIMITED is a mutual person.
ENTERPRISE CHESHIRE AND WARRINGTON
AARCO SERVICES LIMITED is a mutual person.
CWTB
AARCO SERVICES LIMITED is a mutual person.
SEABRIDGE FREIGHT SERVICES (ST HELENS) UNLIMITED
AARCO NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HBL (HOLDINGS) LIMITED 👀 — a Rhyl based business that started in 1999.