HBL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HBL (HOLDINGS) LIMITED
COMPANY NUMBER
03835811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
03/09/1999
(25 years and 3 months old)
WEBSITE
www.hbl.co.il
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
26/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/09/1999
16/02/2000
AARCO 171 LIMITED
RHYL
LL18 2LS
Telephone: 01743292444
TPS: No
Hbl House Ffordd Derwen
Rhyl
LL18 2LS
LL18 2LS
Telephone: 292444
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HBL (HOLDINGS) LIMITED?
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 HBL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBL (HOLDINGS) LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2000 - Present (24 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
07/05/2004 - Present (20 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
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 |
|
15/09/2017 - Present (7 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
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 |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Donald Glenn Earlam (927612383) Appointed |
| 17/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 18/09/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Roderick John Hyde (917456693) Appointed |
| 11/01/2017 | New Accounts filed |
| 06/01/2017 | David Senior (904697715) has left the board |
| 03/11/2016 | New Annual Return filed |
| 24/08/2016 | New Board Member David Senior (904697715) Appointed |
| 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 | New Board Member Simon Robert Hindley (911800058) Appointed |
| 24/02/2016 | Simon Robert Hindley (920515502) has left the board |
| 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 Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Simon Robert Hindley (920515502) Appointed |
| 08/09/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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