{
  "company_number": "03835811",
  "name": "HBL (Holdings) Limited",
  "url": "/company/03835811",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1999-09-03",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "93290",
      "description": "Other amusement and recreation activities n.e.c.",
      "section": "R",
      "section_name": "Arts, entertainment and recreation",
      "url": "/sic/93290"
    }
  ],
  "registered_address": {
    "id": 831480,
    "url": "/address/831480",
    "line1": "HBL HOUSE",
    "line2": "FFORDD DERWEN",
    "post_town": "RHYL",
    "county": "",
    "country": "WALES",
    "postcode": "LL18 2LS"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811",
  "previous_names": [
    {
      "name": "Aarco 171 Limited",
      "ceased_on": "2000-02-16"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-28",
    "last_made_up": "2025-03-30",
    "category": "GROUP",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-03-28",
        "filing_date": "2025-07-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2024-03-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzQ3MjYzMTg0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-03-26",
        "filing_date": "2023-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2023-03-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzQwMDE1MDUwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-03-27",
        "filing_date": "2022-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2022-03-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzM1NDAzODAwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-03-28",
        "filing_date": "2022-03-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2021-03-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzMzNDQzNjQ1MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-09-27",
        "filing_date": "2021-07-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2020-09-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzMwNzY3NTgwOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-03-31",
        "filing_date": "2020-01-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2019-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzI1NjAwMDg5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-03-25",
        "filing_date": "2019-01-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2018-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzIyMzgzMjcyOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-03-26",
        "filing_date": "2018-01-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2017-03-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzE5MzkzMTY2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-03-27",
        "filing_date": "2017-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2016-03-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzE2NTU3NDUyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-03-29",
        "filing_date": "2016-02-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2015-03-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzE0MTU1NjEzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-03-30",
        "filing_date": "2015-02-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2014-03-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzExNjY2NzI3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-03-24",
        "filing_date": "2013-10-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2013-03-24.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzA4Njk5NTg0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-03-25",
        "filing_date": "2012-11-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2012-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzA2NzU4NTk0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-03-27",
        "filing_date": "2011-10-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2011-03-27.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzA0NDk2MzY1N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-03-28",
        "filing_date": "2010-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2010-03-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzAyNDQ2NTQ4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-03-29",
        "filing_date": "2010-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2009-03-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MzAwODQ4OTg1OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-03-30",
        "filing_date": "2009-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2008-03-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MjAyNDkzNTI5OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-03-25",
        "filing_date": "2008-03-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2007-03-25.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MjAwMjAwMTczNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-03-26",
        "filing_date": "2007-02-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2006-03-26.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MTc1NzU2ODQ5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-03-31",
        "filing_date": "2006-01-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2005-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/OTgyMzMyNjJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-03-31",
        "filing_date": "2005-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2004-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MTIwNTE0NDE4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-03-31",
        "filing_date": "2004-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2003-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MTI3NTg1ODA5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-03-31",
        "filing_date": "2003-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2002-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MTM4Nzc3NTUyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-03-31",
        "filing_date": "2002-02-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2001-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/NTg2OTI1MDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-03-31",
        "filing_date": "2001-01-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03835811/accounts/2000-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history/MjM3MDIzMTVhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03835811/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-18",
    "last_made_up": "2026-03-04"
  },
  "officers": [
    {
      "name": "AARCO SERVICES LIMITED",
      "person_url": "/person/6670889",
      "role": "corporate-secretary",
      "appointed_on": "1999-09-03",
      "resigned_on": "2000-01-07",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "AARCO NOMINEES LIMITED",
      "person_url": "/person/6670877",
      "role": "corporate-director",
      "appointed_on": "1999-09-03",
      "resigned_on": "2000-01-07",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "SENIOR, David",
      "person_url": "/person/6675621",
      "role": "director",
      "appointed_on": "2000-11-20",
      "resigned_on": "2004-05-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "SENIOR, David",
      "person_url": "/person/6675621",
      "role": "secretary",
      "appointed_on": "2000-01-07",
      "resigned_on": "2004-05-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "EVANS, Arwel Owen",
      "person_url": "/person/6675629",
      "role": "secretary",
      "appointed_on": "2004-05-07",
      "resigned_on": "2009-03-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "EVANS, Arwel Owen",
      "person_url": "/person/6675629",
      "role": "director",
      "appointed_on": "2004-05-07",
      "resigned_on": "2009-03-06",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "NUTTALL, Timothy Mark",
      "person_url": "/person/6675631",
      "role": "director",
      "appointed_on": "2009-08-05",
      "resigned_on": "2009-11-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "NUTTALL, Timothy Mark",
      "person_url": "/person/6675631",
      "role": "secretary",
      "appointed_on": "2009-08-05",
      "resigned_on": "2009-11-05",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "HINDLEY, Simon Robert",
      "person_url": "/person/6675630",
      "role": "director",
      "appointed_on": "2016-01-29",
      "resigned_on": "2016-06-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "SENIOR, David",
      "person_url": "/person/6675621",
      "role": "director",
      "appointed_on": "2016-06-01",
      "resigned_on": "2016-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "EARLAM, Donald Glenn",
      "person_url": "/person/6675635",
      "role": "director",
      "appointed_on": "2020-09-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "HYDE, Roderick John",
      "person_url": "/person/5368973",
      "role": "director",
      "appointed_on": "2017-09-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "SPARKS, Alexander James Ewart",
      "person_url": "/person/5368937",
      "role": "director",
      "appointed_on": "2009-08-05",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "BATSTONE, Natasha Jane",
      "person_url": "/person/5368970",
      "role": "director",
      "appointed_on": "2004-05-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    },
    {
      "name": "BATSTONE, Timothy John Sutherland",
      "person_url": "/person/5368971",
      "role": "director",
      "appointed_on": "2000-01-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-31T10:16:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mrs Natasha Jane Batstone",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3585407",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-03-21",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Earlam Investment Company Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12702050",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2022-03-21",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Timothy John Sutherland Batstone",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5036763",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:27:19.630781+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}