Website & contact details
- Website
H. B. Leisure Ltd.
- Incorporated
- 1 March 1960 (66 years)
- Industry
- Activities of amusement parks and theme parks (93210)
- Directors
- Stephen William Harrison
- 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
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 19
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Harrison, Stephen William
Director · Appointed 28 April 2019
Welsh
Born January 1953 (73)
Director · Appointed 15 September 2017
British
Born September 1975 (51)
Director · Appointed 5 August 2009
British
Born December 1957 (68)
Le Hart, Edward Albert
Director · Appointed 1 November 2002
British
Born February 1969 (57)
Director · Appointed 11 August 1999
British
Born October 1968 (58)
Director
British
Born April 1959 (67)
Officer history (16 former)
31 March 2020
Resigned Roberts, Philippa Mary as Secretary
28 April 2019
Appointed Harrison, Stephen William as Director
28 April 2019
Appointed Roberts, Philippa Mary as Secretary
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
1 November 2002
Appointed Le Hart, Edward Albert as Director
1 August 2000
1 August 2000
1 August 2000
31 October 1999
11 August 1999
29 August 1998
28 August 1998
6 February 1996
6 February 1996
19 January 1996
19 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 640159
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. Owns 75–100% of shares
Baytrex Limited Owns 75–100% of shares
H. B. Leisure Ltd. This company 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 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 30 March 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 25 November 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 25 November 2025 | Part of the property or undertaking has been released and no longer forms part of a charge | |||
| 25 November 2025 | Part of the property or undertaking has been released and no longer forms part of a charge |
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