H. B. Leisure Holdings Ltd

Company number: 00640159
Status: Active
Type: Private Limited Company
Incorporated: 22 Oct 1959
Nature of business: Activities of head offices
Corporate group: Earlam Investment Company Limited (8 companies)

Registered office

HBL House
Ffordd Derwen
Rhyl
LL18 2LS

Previous names

H. B. Leisure Limited (until 23 Sep 1993)
H.burt Limited (until 9 Jan 1990)

Officers

Name	Role	Appointed	Resigned
WOODERSON, Anthony David	Director	-	19 Jan 1996
WOODERSON, Anthony David	Secretary	-	19 Jan 1996
FIENNES, Martin	Director	-	28 Aug 1998
BATSTONE, Hilary Ann	Director	-	7 Jan 2000
UNIACKE, Rose Caroline	Director	-	7 Jan 2000
BATSTONE, William Harold Fitzherbert	Director	-	7 Jan 2000
SENIOR, David	Secretary	16 Feb 1996	7 May 2004
SENIOR, David	Director	16 Feb 1996	7 May 2004
EVANS, Arwel Owen	Secretary	7 May 2004	6 Mar 2009
EVANS, Arwel Owen	Director	7 May 2004	6 Mar 2009
NUTTALL, Timothy Mark	Secretary	5 Aug 2009	5 Nov 2009
NUTTALL, Timothy Mark	Director	5 Aug 2009	5 Nov 2009
HINDLEY, Simon Robert	Director	29 Jan 2016	10 Jun 2016
SENIOR, David	Director	1 Jun 2016	31 Dec 2016
BATSTONE, Timothy John Sutherland	Director	-
HYDE, Roderick John	Director	15 Sep 2017
SPARKS, Alexander James Ewart	Director	5 Aug 2009
BATSTONE, Natasha Jane	Director	11 Aug 1999

Control

Name	Nature of control	Notified	Ceased
Hbl Holdings Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Mar 2024
26 Mar 2023
27 Mar 2022
27 Sep 2021
28 Mar 2021
27 Sep 2020
30 Mar 2020
31 Mar 2019
25 Mar 2018
26 Mar 2017
27 Mar 2016
30 Mar 2015
30 Mar 2014
24 Mar 2013
25 Mar 2012
27 Mar 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
25 Mar 2007
26 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985

Connections

Owned by

H. B. Leisure Holdings Ltd → HBL (Holdings) Limited → Earlam Investment Company Limited

Controls

Directors’ other companies

BATSTONE, Natasha Jane - Director at HBL (Holdings) Limited
BATSTONE, Natasha Jane - Director at H. B. Leisure Ltd
BATSTONE, Natasha Jane - Director at HBL Cc Holdco Ltd
BATSTONE, Timothy John Sutherland - Director at European Amusement & Gaming Expo Ltd
BATSTONE, Timothy John Sutherland - Director at First Prize Games Limited
BATSTONE, Timothy John Sutherland - Director at HBL (Holdings) Limited
BATSTONE, Timothy John Sutherland - Director at HBL Cc Holdco Ltd
BATSTONE, Timothy John Sutherland - Director at H. B. Leisure Ltd
HYDE, Roderick John - Director at HBL Cc Holdco Ltd
HYDE, Roderick John - Director at H. B. Leisure Ltd

Companies at the same address

Data