This company is commonly known as H. B. Leisure Ltd.. The company was founded 64 years ago and was given the registration number 00650937. The firm's registered office is in RHYL. You can find them at Hbl House, Ffordd Derwen, Rhyl, . This company's SIC code is 93210 - Activities of amusement parks and theme parks.
| Name | : | H. B. LEISURE LTD. |
|---|---|---|
| Company Number | : | 00650937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1960 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hbl House, Ffordd Derwen, Rhyl, Wales, LL18 2LS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Close, 7 Netherton Road, Appleton, Abingdon, OX13 5JX | Director | 11 August 1999 | Active |
| The Close, 7 Netherton Road, Appleton, Abingdon, OX13 5JX | Director | - | Active |
| Hbl House, Ffordd Derwen, Rhyl, Wales, LL18 2LS | Director | 28 April 2019 | Active |
| Hbl House, Ffordd Derwen, Rhyl, Wales, LL18 2LS | Director | 15 September 2017 | Active |
| 18 Tan Y Coed, Prestatyn, LL19 8YP | Director | 01 November 2002 | Active |
| Hbl House, Ffordd Derwen, Rhyl, Wales, LL18 2LS | Director | 05 August 2009 | Active |
| Eleuthera, 7 Manor Road, Irby, Wirral, CH61 4UA | Secretary | 07 May 2004 | Active |
| Oakview House, Cann Lane South, Appleton, Warrington, WA4 5NJ | Secretary | 05 August 2009 | Active |
| Hbl House, Ffordd Derwen, Rhyl, Wales, LL18 2LS | Secretary | 28 April 2019 | Active |
| Bryn Iolo, The Village, St. George, Abergele, LL22 9BW | Secretary | 06 February 1996 | Active |
| 30 Roumania Crescent, Llandudno, LL30 1UN | Secretary | - | Active |
| 25 Thames Quay, Chelsea Harbour, London, SW10 0UY | Director | - | Active |
| 21 Somerset Street, Kingsdown, Bristol, BS2 8LZ | Director | - | Active |
| Eleuthera, 7 Manor Road, Irby, Wirral, CH61 4UA | Director | 07 May 2004 | Active |
| 31 St John Street, Oxford, OX1 2LH | Director | - | Active |
| 82 Mostyn Street, Llandudno, Conwy, LL30 2SB | Director | 29 January 2016 | Active |
| 29 Pulteney Drive, Stafford, ST16 1NU | Director | 29 August 1998 | Active |
| Oakview House, Cann Lane South, Appleton, Warrington, WA4 5NJ | Director | 05 August 2009 | Active |
| 82 Mostyn Street, Llandudno, Conwy, LL30 2SB | Director | 01 June 2016 | Active |
| Bryn Iolo, The Village, St. George, Abergele, LL22 9BW | Director | 06 February 1996 | Active |
| 205 Hammersmith Grove, London, W6 0NP | Director | - | Active |
| 30 Roumania Crescent, Llandudno, LL30 1UN | Director | - | Active |
| Hb Leisure Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 82, Mostyn Street, Llandudno, Wales, LL30 2SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type full. | Download |
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