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Companies House/Rhyl/Company profile

HBL (HOLDINGS) LIMITED

Active
03835811·incorporated 1999-09-03

HBL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 September 1999 at Companies House (number 03835811; OpenRegistry canonical ID GB-03835811-hbl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,019 active companies registered in Rhyl (postcode LL18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-03
Registered Address
HBL HOUSE, FFORDD DERWEN, RHYL, LL18 2LS, WALES
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HBL (HOLDINGS) LIMITED

Filings

Check filing history of HBL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2024-03-28. Next accounts due 2026-03-28. Financial year-end: 28/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HBL (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Earlam Investment Company Limited (England reg. 12702050). Notified 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy John Sutherland Batstone born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mrs Natasha Jane Batstone born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Rhyl:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03835811.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.