OpenCompanies

HBL (Holdings) Limited

Company number
03835811
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 1999
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Earlam Investment Company Limited (8 companies)

Registered office

HBL House
Ffordd Derwen
Rhyl
LL18 2LS

Previous names

  • Aarco 171 Limited (until 16 Feb 2000)

Officers

NameRoleAppointedResigned
AARCO SERVICES LIMITED Corporate-Secretary 3 Sep 1999 7 Jan 2000
AARCO NOMINEES LIMITED Corporate-Director 3 Sep 1999 7 Jan 2000
SENIOR, David Director 20 Nov 2000 7 May 2004
SENIOR, David Secretary 7 Jan 2000 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
EARLAM, Donald Glenn Director 16 Sep 2020
HYDE, Roderick John Director 15 Sep 2017
SPARKS, Alexander James Ewart Director 5 Aug 2009
BATSTONE, Natasha Jane Director 7 May 2004
BATSTONE, Timothy John Sutherland Director 7 Jan 2000

Control

NameNature of controlNotifiedCeased
Mrs Natasha Jane Batstone Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Mar 2022
Earlam Investment Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2022
Mr Timothy John Sutherland Batstone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended
28 Mar 2024
26 Mar 2023
27 Mar 2022
28 Mar 2021
27 Sep 2020
31 Mar 2019
25 Mar 2018
26 Mar 2017
27 Mar 2016
29 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

Connections

Owned by

HBL (Holdings) Limited → Earlam Investment Company Limited

Controls

Directors’ other companies

Companies at the same address

Data