OpenRegistry
Companies House/Ross-On-Wye/Company profile

HB PGL HOLDING LIMITED

Active
09783990·incorporated 2015-09-18

HB PGL HOLDING LIMITED is an active UK private limited company, incorporated on 18 September 2015 at Companies House (number 09783990; OpenRegistry canonical ID GB-09783990-hb-pgl-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-18
Registered Address
ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HB PGL HOLDING LIMITED has 1 person with significant control on file:

  • Pgl Travel Limited (England reg. 01191534). Notified 2018-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

HB PGL HOLDING LIMITED has previously traded as:

  • HOTELBREAK HOLDING UK LIMITED (until 2018-09-20)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Ross-On-Wye: