Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
HBL CC Holdco Ltd
- Incorporated
- 13 August 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- H B L HouseFfordd DerwenRhylLL18 2LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2024
British
Born April 1959 (67)
Director · Appointed 13 August 2024
British
Born October 1968 (58)
Director · Appointed 13 August 2024
British
Born September 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3835811
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 Owns 75–100% of shares
HBL CC Holdco Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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