H.B.Leisure Arcades Limited

Active00864044 Private limited company
Incorporated
15 November 1965 (60 years)
Previously known as
Burmac Rentals Limited (until 25 May 2012)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Micro entity
Region
Wales
Address
Hbl House
Ffordd Derwen
Rhyl
LL18 2LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 November 2009
Resigned Nuttall, Timothy Mark as Secretary
5 November 2009
Resigned Nuttall, Timothy Mark as Director
5 August 2009
Appointed Sparks, Alexander James Ewart as Director
5 August 2009
Appointed Nuttall, Timothy Mark as Secretary
5 August 2009
Appointed Nuttall, Timothy Mark as Director
6 March 2009
Resigned Evans, Arwel Owen as Secretary
6 March 2009
Resigned Evans, Arwel Owen as Director
7 May 2004
Appointed Evans, Arwel Owen as Secretary
7 May 2004
Appointed Evans, Arwel Owen as Director
7 May 2004
Resigned Senior, David as Secretary
7 May 2004
Resigned Senior, David as Director
1 August 2000
Resigned Batstone, Hilary Ann as Director
16 February 1996
Appointed Senior, David as Secretary
16 February 1996
Appointed Senior, David as Director
19 January 1996
Resigned Wooderson, Anthony David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00640159

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. Owns 75–100% of shares
H.B.Leisure Arcades Limited This company Owns 75–100% of shares
HBL CC Holdco Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£11,025

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,025 £11,025 £11,025 £11,025 £11,025 £11,025
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£46,144£46,144£46,144£46,144£46,144£46,144
Creditors (> 1 year)£0£0£0£0
Net Current Assets£11,025£11,025£11,025£11,025£11,025£11,025
Net Assets£11,025£11,025£11,025£11,025£11,025£11,025
Shareholder Funds£11,025£11,025£11,025£11,025£11,025£11,025

Filings

Filing history not loaded yet. See it on Companies House

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