H. B. LEISURE HOLDINGS LTD.
H. B. LEISURE HOLDINGS LTD. is an active private limited company, incorporated on 22 October 1959. The nature of the business is Activities of head offices. The company's registered office is on Ffordd Derwen, Rhyl. The company's accounts were last made up to 26 March 2023, are next due on 28 December 2024, and fall under the accounts category: Full. H. B. LEISURE HOLDINGS LTD. has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 00640159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HBL HOUSE |
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Address Line 2 | FFORDD DERWEN |
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Post Town | RHYL |
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Country | WALES |
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Postcode | LL18 2LS |
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Accounts
Accounting Reference Date | 28th March |
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Accounts Next Due Date | 28/12/2024 |
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Accounts Last Made Up Date | 26/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
H. B. LEISURE HOLDINGS LTD.
Directors
(The company's officers)
MRS NATASHA JANE BATSTONE
(~55 year old British national)
THE CLOSE, 7 NETHERTON ROAD, APPLETON, ABINGDON, OXFORDSHIRE, OX13 5JX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/1999
MR TIMOTHY JOHN SUTHERLAND BATSTONE
(~65 year old British national)
THE CLOSE, 7 NETHERTON ROAD, APPLETON, ABINGDON, OXFORDSHIRE, OX13 5JX
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/1991
MR RODERICK JOHN HYDE
(~48 year old British national)
HBL HOUSE FFORDD DERWEN, RHYL, LL18 2LS, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2017
MR ALEXANDER JAMES EWART SPARKS
(~66 year old British national)
HBL HOUSE FFORDD DERWEN, RHYL, LL18 2LS, WALES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/08/2009
Connections
(Shared officers)
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
- MR ALEXANDER JAMES EWART SPARKS
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
- MRS NATASHA JANE BATSTONE
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
- MR RODERICK JOHN HYDE
- MR ALEXANDER JAMES EWART SPARKS
- MR TIMOTHY JOHN SUTHERLAND BATSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H. B. LEISURE HOLDINGS LTD.: Maps
Maps show the location of the postcode of the registered office, LL18 2LS.
Map of H. B. LEISURE HOLDINGS LTD. at local scale
Map of H. B. LEISURE HOLDINGS LTD. at district scale
More Companies in LL18 2LS
Other companies with registered offices in LL18 2LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)