HB PGL Holding Limited

Active09783990 Private limited company
Incorporated
18 September 2015 (11 years)
Previously known as
Hotelbreak Holding UK Limited (until 20 September 2018)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Alton Court
Penyard Lane
Ross-On-Wye
HR9 5GL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
Also at Freedom of France Limited, Aldgate Education Midco 3 Ltd, HB Education Ebt Limited · more companies
British
Born July 1989 (37)
Director · Appointed 26 March 2020
Also at Freedom of France Limited, Aldgate Education Midco 3 Ltd, HB Education Ebt Limited · more companies
British
Born August 1973 (53)
Officer history (11 former)
28 January 2025
Appointed Graff, Nicole Sarah as Director
28 January 2025
Resigned Clark, Andrew James as Director
20 September 2022
Appointed Clark, Andrew James as Director
1 July 2022
Resigned Creighton, Luke Taylor as Director
30 November 2021
Resigned Currie, Neil Allen as Director
11 February 2021
Appointed Creighton, Luke Taylor as Director
11 February 2021
Resigned Hayward, Carl Robert as Director
1 September 2020
Resigned Churchus, Peter John as Director
1 July 2020
Appointed Hayward, Carl Robert as Director
27 April 2020
Resigned Firth, John Gordon as Director
26 March 2020
Appointed Jones, Anthony Gerald as Director
14 January 2019
Appointed Currie, Neil Allen as Director
14 January 2019
Resigned Goenka, Abhishek as Director
14 January 2019
Resigned Menon, Ajit Paramparambath as Director
14 January 2019
Resigned May, Timothy William as Director
14 January 2019
Resigned Kerkar, Ajay Ajit Peter as Director
24 May 2018
Appointed Firth, John Gordon as Director
8 March 2018
Appointed Churchus, Peter John as Director
13 March 2017
Appointed May, Timothy William as Director
1 August 2016
Resigned Cullen, Dominique as Secretary
18 September 2015
Appointed Goenka, Abhishek as Director
18 September 2015
Appointed Kerkar, Ajay Ajit Peter as Director
18 September 2015
Appointed Cullen, Dominique as Secretary
18 September 2015
Appointed Menon, Ajit Paramparambath as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01191534
Former controllers (1)
8 March 2018
Ceased Hotelbreak Enterprise UK Limited — Owns 75–100% of shares (as a firm)

Filings 59

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates16 September 2026
29 May 2026Full accounts31 August 2025
22 October 2025Confirmation statement with no updates16 September 2025
29 May 2025Full accounts31 August 2024
20 February 2025Termination of appointment of a director
Show all 59 filings

Some other companies at this address

Aldgate Education Bidco Ltd
Est Transport Purchasing Limited
Freedom of France Limited
HB Education Ebt Limited
HB Education Limited
P.G.L.Voyages Limited

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