Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
HBL (Holdings) Limited
- Incorporated
- 3 September 1999 (27 years)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Donald Glenn Earlam
- Owned by
- Timothy John Sutherland Batstone
- Accounts type
- Group
- Region
- Wales
- Address
- Hbl HouseFfordd DerwenRhylLL18 2LS
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Earlam, Donald Glenn
Director · Appointed 16 September 2020
British
Born September 1965 (61)
Director · Appointed 15 September 2017
British
Born September 1975 (51)
Director · Appointed 5 August 2009
British
Born December 1957 (68)
Director · Appointed 7 May 2004
British
Born October 1968 (58)
Director · Appointed 7 January 2000
British
Born April 1959 (67)
Officer history (10 former)
16 September 2020
Appointed Earlam, Donald Glenn as Director
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 May 2004
20 November 2000
7 January 2000
7 January 2000
7 January 2000
7 January 2000
3 September 1999
3 September 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12702050
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1959 (67)
Former controllers (1)
21 March 2022
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 This company 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 Owns 75–100% of shares
HBL CC Holdco Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 30 March 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 4 March 2026 | ||
| 7 July 2025 | Group of companies' accounts | 28 March 2024 | ||
| 15 April 2025 | Statement of capital following an allotment of shares | |||
| 24 March 2025 | Confirmation statement with no updates | 4 March 2025 |
Some other companies at this address
Other companies in this industry
Northamptonshire
Netherton
Nottinghamshire
London
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Chipping Norton
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