Menna Overview
Here’s a quick overview of HB PGL HOLDING LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 2015.
HB PGL HOLDING LIMITED
- Company statusactive
- Company No09783990
- Age10 years 10 months Incorporated 18 September 2015
- Officers2
Address
Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL
HB PGL HOLDING LIMITED is an active company incorporated on 18 September 2015 and based in Ross-On-Wye, Herefordshire. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFF, Nicole Sarah | director | Jul 1989 | 28 Jan 2025 |
| JONES, Anthony Gerald | director | Aug 1973 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl Travel Limited | 08 Mar 2018 | |
| Hotelbreak Enterprise Uk Limited | 06 Apr 2016 |
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, CLARK, Andrew James, CURRIE, Neil Allen, FIRTH, John Gordon, HAYWARD, Carl Robert, MAY, Timothy William are mutual persons.
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GRAFF, Nicole Sarah, JONES, Anthony Gerald, CLARK, Andrew James, CREIGHTON, Luke Taylor, CURRIE, Neil Allen, HAYWARD, Carl Robert, MAY, Timothy William are mutual persons.
GRAFF, Nicole Sarah, JONES, Anthony Gerald, CHURCHUS, Peter John, CLARK, Andrew James, CURRIE, Neil Allen, HAYWARD, Carl Robert, MAY, Timothy William are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HB PGL HOLDING LIMITED 👀 — a Ross-On-Wye, Herefordshire based business that started in 2015.