# H. B. Leisure Holdings Ltd

## Details

- **Company number:** [00640159](https://find-and-update.company-information.service.gov.uk/company/00640159)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 1959
- **Registered office:** HBL HOUSE, FFORDD DERWEN, RHYL, LL18 2LS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Earlam Investment Company Limited](/group/10343) (8 companies)


## 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 | director | 5 Aug 2009 | 5 Nov 2009 |
| NUTTALL, Timothy Mark | secretary | 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 |  |




## Owned by

H. B. Leisure Holdings Ltd → [HBL (Holdings) Limited](/company/03835811) → [Earlam Investment Company Limited](/company/12702050)



## Controls

- [Baytrex Limited](/company/02406236) (02406236)
- [H. B. Leisure Ltd](/company/00650937) (00650937)
- [H.b.leisure Arcades Limited](/company/00864044) (00864044)



## Directors' other companies

- [BATSTONE, Natasha Jane](/person/5368970) - director at [HBL (Holdings) Limited](/company/03835811)
- [BATSTONE, Natasha Jane](/person/5368970) - director at [H. B. Leisure Ltd](/company/00650937)
- [BATSTONE, Natasha Jane](/person/5368970) - director at [HBL Cc Holdco Ltd](/company/15895388)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [European Amusement & Gaming Expo Ltd](/company/06880155)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [First Prize Games Limited](/company/03237303)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [HBL (Holdings) Limited](/company/03835811)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [HBL Cc Holdco Ltd](/company/15895388)
- [BATSTONE, Timothy John Sutherland](/person/5368971) - director at [H. B. Leisure Ltd](/company/00650937)
- [HYDE, Roderick John](/person/5368973) - director at [HBL Cc Holdco Ltd](/company/15895388)
- [HYDE, Roderick John](/person/5368973) - director at [H. B. Leisure Ltd](/company/00650937)



## Companies at the same address

- [Baytrex Limited](/company/02406236) (02406236)
- [First Prize Games Limited](/company/03237303) (03237303)
- [H. B. Leisure Ltd](/company/00650937) (00650937)
- [H. Burt (Rentals) Limited](/company/00755916) (00755916)
- [H.b.leisure Arcades Limited](/company/00864044) (00864044)
- [HBL (Holdings) Limited](/company/03835811) (03835811)