H. B. LEISURE LTD.
Active - Accounts Filed
General Information
NAME
H. B. LEISURE LTD.
COMPANY NUMBER
00650937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
01/03/1960
(64 years and 9 months old)
WEBSITE
www.hbleisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/1960
23/09/1993
BURT AND ADAMS LIMITED
RHYL
LL18 2LS
Telephone: 01492870700
TPS: No
38-45 West Parade Palace Arcade
Rhyl
Clwyd
LL18 1HG
Telephone: 338562
8 Mostyn Street
Llandudno
Gwynedd
LL30 2SB
Telephone: 860081
Blackpool Tower
Bank Hey Street
Blackpool
Lancashire
FY1 4BJ
Dreamland Complex
Marine Terrace
Margate
Kent
CT9 1XJ
Hbl House Ffordd Derwen
Rhyl
LL18 2LS
LL18 2LS
Telephone: 870700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. B. LEISURE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| H. B. LEISURE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. B. LEISURE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. B. LEISURE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. B. LEISURE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/1991 - Present (33 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
11/08/1999 - Present (25 years and 4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2002 - Present (22 years and 1 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in May 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| H. B. LEISURE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| BAYTREX LIMITED | Active - Accounts Filed | View Report |
| H. B. LEISURE LTD. | Active - Accounts Filed | View Report |
| H. BURT (RENTALS) LIMITED | Active - Accounts Filed | View Report |
| HBL CC HOLDCO LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Philippa Mary Roberts (925825248) has left the board |
| 02/02/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Company Secretary Philippa Mary Roberts (925825248) Appointed |
| 02/05/2019 | New Board Member Stephen William Harrison (925799107) Appointed |
| 11/01/2019 | New Accounts filed |
| 18/09/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Roderick John Hyde (917456693) Appointed |
| 14/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | David Senior (904697715) has left the board |
| 24/08/2016 | New Board Member David Senior (904697715) Appointed |
| 28/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | Simon Robert Hindley (911800058) has left the board |
| 24/02/2016 | Simon Robert Hindley (920515502) has left the board |
| 24/02/2016 | Simon Robert Hindley (920515502) has left the board |
| 24/02/2016 | New Board Member Simon Robert Hindley (911800058) Appointed |
| 24/02/2016 | New Board Member Simon Robert Hindley (911800058) Appointed |
| 17/02/2016 | New Board Member Simon Robert Hindley (920515502) Appointed |
| 17/02/2016 | New Board Member Simon Robert Hindley (920515502) Appointed |
| 13/01/2016 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 21/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
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