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HBL (Holdings) Limited

HBL (Holdings) Limited is an active company incorporated on 3 September 1999 with the registered office located in Rhyl, Clwyd. HBL (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03835811
Private limited company
Age
26 years
Incorporated 3 September 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 27 Mar ⟶ 28 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Learn more about HBL (Holdings) Limited
Contact Update Details
Address
Hbl House
Ffordd Derwen
Rhyl
LL18 2LS
Wales
Same address for the past 7 years
Telephone
01492860815
Email
Available in Endole App
Website
Hbl.co.il
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People
Officers
5
Shareholders
10
Controllers (PSC)
2
Natasha Jane Batstone
Director • British • Lives in England • Born in Oct 1968
Roderick John Hyde
Director • British • Lives in England • Born in Sep 1975
Alexander James Ewart Sparks
Director • British • Lives in UK • Born in Dec 1957
Timothy John Sutherland Batstone
Director • British • Lives in England • Born in Apr 1959
Donald Glenn Earlam
Director • British • Lives in England • Born in Sep 1965
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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
H. B. Leisure Ltd
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£7.49M
Decreased by £892K (-11%)
Turnover
£193.01M
Increased by £19.64M (+11%)
Employees
2.2K
Increased by 389 (+21%)
Total Assets
£84.89M
Increased by £4.34M (+5%)
Total Liabilities
-£60.11M
Increased by £5.56M (+10%)
Net Assets
£24.78M
Decreased by £1.22M (-5%)
Debt Ratio (%)
71%
Increased by 3.09% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 12 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 7 Feb 2023
Group Accounts Submitted
3 Years Ago on 7 Oct 2022
Earlam Investment Company Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Mr Timothy John Sutherland Batstone (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 28 March 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 24 Mar 2025
Registration of charge 038358110006, created on 13 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 26 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 22 Mar 2023
Registration of charge 038358110005, created on 7 February 2023
Submitted on 9 Feb 2023
Group of companies' accounts made up to 27 March 2022
Submitted on 7 Oct 2022
Change of details for Mr Timothy John Sutherland Batstone as a person with significant control on 6 April 2016
Submitted on 14 Apr 2022
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Repayment History
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