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H. B. Leisure Holdings Ltd

H. B. Leisure Holdings Ltd is an active company incorporated on 22 October 1959 with the registered office located in Rhyl, Clwyd. H. B. Leisure Holdings Ltd was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00640159
Private limited company
Age
65 years
Incorporated 22 October 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (10 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Hbl House
Ffordd Derwen
Rhyl
LL18 2LS
Wales
Same address for the past 6 years
Telephone
01492870700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Dec 1957
HBL Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H. B. Leisure Ltd
Natasha Jane Batstone, Mr Alexander James Ewart Sparks, and 1 more are mutual people.
Active
HBL (Holdings) Limited
Natasha Jane Batstone, Mr Alexander James Ewart Sparks, and 1 more are mutual people.
Active
HBL CC Holdco Ltd
Natasha Jane Batstone and Roderick John Hyde are mutual people.
Active
H. Burt (Rentals) Limited
Mr Alexander James Ewart Sparks is a mutual person.
Active
H.B.Leisure Arcades Limited
Mr Alexander James Ewart Sparks is a mutual person.
Active
Baytrex Limited
Mr Alexander James Ewart Sparks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.56M
Increased by £408K (+36%)
Total Liabilities
-£9K
Decreased by £424K (-98%)
Net Assets
£1.55M
Increased by £832K (+116%)
Debt Ratio (%)
1%
Decreased by 37.14% (-98%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
New Charge Registered
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Jul 2025
Confirmation statement made on 13 August 2024 with no updates
Submitted on 6 May 2025
Registration of charge 006401590009, created on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 26 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 3 May 2023
Resolutions
Submitted on 20 Feb 2023
Memorandum and Articles of Association
Submitted on 20 Feb 2023
Resolutions
Submitted on 20 Feb 2023
Registration of charge 006401590008, created on 7 February 2023
Submitted on 9 Feb 2023
Repayment History
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