HBL (HOLDINGS) LIMITED
HBL HOUSE, FFORDD DERWEN, RHYL LL18 2LS- Active
- Private Limited Company
- Company No. 03835811
- Last Updated: 01 Mar 2024
Company Profile
HBL (HOLDINGS) LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in RHYL. HBL (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 23 days.
| Name | HBL (HOLDINGS) LIMITED |
|---|---|
| Company number | 03835811 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HBL HOUSE FFORDD DERWEN RHYL LL18 2LS |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Earlam Investment Company Limited Reddish Road, SK5 7QU |
Dates: Monday, March 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy John Sutherland Batstone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Natasha Jane Batstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (62 days left) |
| Latest accounts | 26 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HBL (HOLDINGS) LIMITED | 03 Sep 1999 |