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H. B. Leisure Ltd

H. B. Leisure Ltd is an active company incorporated on 1 March 1960 with the registered office located in Rhyl, Clwyd. H. B. Leisure Ltd was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00650937
Private limited company
Age
65 years
Incorporated 1 March 1960
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 27 Mar28 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 28 March 2025
Due by 28 March 2026 (2 months remaining)
Contact
Address
Hbl House
Ffordd Derwen
Rhyl
LL18 2LS
Wales
Same address for the past 7 years
Telephone
01492 870700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in Wales • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Sep 1975
Director • Welsh • Lives in Wales • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
H. B. Leisure Holdings Ltd
Natasha Jane Batstone, Timothy John Sutherland Batstone, and 2 more are mutual people.
Active
HBL (Holdings) Limited
Natasha Jane Batstone, Timothy John Sutherland Batstone, and 2 more are mutual people.
Active
HBL CC Holdco Ltd
Natasha Jane Batstone, Timothy John Sutherland Batstone, and 1 more are mutual people.
Active
H. Burt (Rentals) Limited
Timothy John Sutherland Batstone and Alexander James Ewart Sparks are mutual people.
Active
H.B.Leisure Arcades Limited
Timothy John Sutherland Batstone and Alexander James Ewart Sparks are mutual people.
Active
Baytrex Limited
Timothy John Sutherland Batstone and Alexander James Ewart Sparks are mutual people.
Active
First Prize Games Limited
Timothy John Sutherland Batstone is a mutual person.
Active
Bacta Limited
Timothy John Sutherland Batstone 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
£4.09M
Decreased by £381K (-9%)
Turnover
£88.22M
Increased by £6.54M (+8%)
Employees
900
Increased by 40 (+5%)
Total Assets
£57.06M
Increased by £4.11M (+8%)
Total Liabilities
-£47.18M
Increased by £6.41M (+16%)
Net Assets
£9.88M
Decreased by £2.29M (-19%)
Debt Ratio (%)
83%
Increased by 5.68% (+7%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
New Charge Registered
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 006509370016
Submitted on 25 Nov 2025
Part of the property or undertaking has been released and no longer forms part of charge 006509370019
Submitted on 25 Nov 2025
Part of the property or undertaking has been released and no longer forms part of charge 006509370018
Submitted on 25 Nov 2025
Full accounts made up to 28 March 2024
Submitted on 7 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Registration of charge 006509370019, created on 13 June 2024
Submitted on 14 Jun 2024
Full accounts made up to 26 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 18 Jul 2023
Resolutions
Submitted on 22 Mar 2023
Repayment History
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