Website & contact details
- Website
H. B. Leisure Holdings Ltd.
- Incorporated
- 22 October 1959 (67 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Hbl HouseFfordd DerwenRhylLL18 2LS
Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2017
British
Born September 1975 (51)
Director · Appointed 5 August 2009
British
Born December 1957 (68)
Director · Appointed 11 August 1999
British
Born October 1968 (58)
Director
British
Born April 1959 (67)
Officer history (14 former)
15 September 2017
31 December 2016
10 June 2016
1 June 2016
29 January 2016
5 November 2009
5 November 2009
5 August 2009
5 August 2009
5 August 2009
6 March 2009
6 March 2009
7 May 2004
7 May 2004
7 May 2004
7 May 2004
7 January 2000
7 January 2000
7 January 2000
11 August 1999
28 August 1998
16 February 1996
16 February 1996
19 January 1996
19 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03835811
Group structure 9 companies
Ownership group derived from the Companies House PSC register
G E & P A Developments Limited Owns 25–50% of shares
Blackwell Avenue Developments Limited Owns 75–100% of shares
HBL (Holdings) Limited Owns 25–50% of shares
H. B. Leisure Holdings Ltd. This company Owns 75–100% of shares
Baytrex Limited Owns 75–100% of shares
H. B. Leisure Ltd. Owns 75–100% of shares
H.B.Leisure Arcades Limited Owns 75–100% of shares
HBL CC Holdco Ltd Owns 75–100% of shares
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 24 July 2026 | Full accounts | 30 March 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 7 July 2025 | Full accounts | 31 March 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 13 August 2024 |
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