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H. B. LEISURE HOLDINGS LTD. - Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, United Kingdom
Company Information
- Company registration number
- 00640159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hbl House
- Ffordd Derwen
- Rhyl
- LL18 2LS
- Wales Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, Wales UK
Management
- Managing Directors
- BATSTONE, Natasha Jane
- BATSTONE, Timothy John Sutherland
- HYDE, Roderick John
- SPARKS, Alexander James Ewart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-22
- Age Of Company 1959-10-22 64 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hbl Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H. B. LEISURE LIMITED
- Filing of Accounts
- Due Date: 2021-12-28
- Last Date: 2020-09-27
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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H. B. LEISURE HOLDINGS LTD. Company Description
- H. B. LEISURE HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 00640159. Its current trading status is "live". It was registered 1959-10-22. It was previously called H. B. LEISURE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 27/03/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at Hbl House .
Get H. B. LEISURE HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H. B. Leisure Holdings Ltd. - Hbl House, Ffordd Derwen, Rhyl, LL18 2LS, United Kingdom
- 1959-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-03-26) - AA01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-07-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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mortgage-satisfy-charge-full (2020-06-25) - MR04
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change-account-reference-date-company-current-extended (2020-03-27) - AA01
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accounts-with-accounts-type-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-01-05) - AA
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change-account-reference-date-company-previous-shortened (2019-12-29) - AA01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
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change-person-director-company-with-change-date (2018-05-15) - CH01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-02-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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change-person-director-company-with-change-date (2014-05-08) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-15) - AA
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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termination-director-company-with-name (2009-11-05) - TM01
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legacy (2009-08-05) - 288a
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termination-secretary-company-with-name (2009-11-05) - TM02
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-03-25) - AA
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-full (2007-02-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-23) - AA
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legacy (2006-05-12) - 287
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legacy (2006-05-12) - 353
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legacy (2006-05-12) - 363a
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legacy (2006-05-12) - 288c
-
legacy (2006-05-12) - 190
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-21) - 288b
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legacy (2004-05-21) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-14) - 363s
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auditors-resignation-company (2003-02-06) - AUD
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accounts-with-accounts-type-full (2003-02-05) - AA
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legacy (2003-01-30) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-31) - 288a
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legacy (2000-05-25) - 363s
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legacy (2000-02-07) - 288b
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-11-16) - 395
keyboard_arrow_right 1999
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legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-05-20) - 363s
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-full (1998-12-20) - AA
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legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363s
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legacy (1996-03-21) - 288
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legacy (1996-03-01) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-05-11) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-01) - 225(1)
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accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1994
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resolution (1994-12-21) - RESOLUTIONS
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legacy (1994-12-21) - 123
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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certificate-change-of-name-company (1993-09-22) - CERTNM
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legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-12) - 395
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-18) - 395
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accounts-with-accounts-type-small-group (1991-12-02) - AA
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legacy (1991-10-04) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-01) - 363
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accounts-with-accounts-type-small-group (1990-10-01) - AA
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legacy (1990-01-25) - 88(2)O
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certificate-change-of-name-company (1990-01-08) - CERTNM
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legacy (1990-09-10) - 395
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legacy (1990-01-25) - 88(3)
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legacy (1990-09-18) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-03) - AA
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legacy (1989-06-06) - 288
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legacy (1989-05-03) - 363
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resolution (1989-12-06) - RESOLUTIONS
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legacy (1989-12-06) - 123
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legacy (1989-12-15) - 88(2)P
keyboard_arrow_right 1988
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legacy (1988-07-21) - 287
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legacy (1988-07-18) - 395
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-05-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-05-14) - AA
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legacy (1987-05-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-24) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1959
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miscellaneous (1959-10-22) - MISC
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incorporation-company (1959-10-22) - NEWINC