HBL (HOLDINGS) LIMITED

HBL (HOLDINGS) LIMITED is an active private limited company, incorporated on 3 September 1999. The nature of the business is Other amusement and recreation activities n.e.c.. 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: Group. HBL (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	HBL HOUSE
Address Line 2	FFORDD DERWEN
Post Town	RHYL
Country	WALES
Postcode	LL18 2LS

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	26/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/10/2016
Last Made Up Date	03/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

HBL (HOLDINGS) LIMITED

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 07/05/2004

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 DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2000

MR DONALD GLENN EARLAM

(~58 year old British national)

HBL HOUSE FFORDD DERWEN, RHYL, LL18 2LS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2020

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)

1 LUXEMBURG GARDENS, LONDON, W6 7EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/2009

Shareholders

(Persons of Significant Control)

Mr Timothy John Sutherland Batstone

(~65 year old British national)

Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BACTA LIMITED

MR TIMOTHY JOHN SUTHERLAND BATSTONE

BAYTREX LIMITED

MR TIMOTHY JOHN SUTHERLAND BATSTONE
MR ALEXANDER JAMES EWART SPARKS

EUROPEAN AMUSEMENT & GAMING EXPO LTD

MR TIMOTHY JOHN SUTHERLAND BATSTONE

FIRST PRIZE GAMES LIMITED

MR TIMOTHY JOHN SUTHERLAND BATSTONE

H. B. LEISURE HOLDINGS LTD.

MRS NATASHA JANE BATSTONE
MR TIMOTHY JOHN SUTHERLAND BATSTONE
MR RODERICK JOHN HYDE
MR ALEXANDER JAMES EWART SPARKS

H. B. LEISURE LTD.

MRS NATASHA JANE BATSTONE

Source: Companies House

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)