H. B. Leisure Ltd.
Company Profile
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Large EnterpriseH. B. Leisure Ltd.
00650937•Private Limited With Share Capital
Hbl House Ffordd Derwen, Rhyl, LL182LS
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Incorporated
01/03/1960
Company Age
66 years
Directors
7
Employees
900
SIC Code
93210
Risk
not scored
Company Overview
Registration, classification & business activity
H. B. Leisure Ltd. (00650937) is a private limited with share capital incorporated on 01/03/1960 (66 years old) and registered in rhyl, LL182LS. The company operates under SIC code 93210 and is classified as Large Enterprise.
Hb leisure (hbl) is the global leader in skill games and family entertainment. established in 1927, hbl operates in 25 countries in 150 attractions and leisure destinations. working with some of the most well-known and respected organisations in the theme park, visitor attraction and leisure sectors...
Private Limited With Share Capital
SIC: 93210
Large Enterprise
Incorporated 01/03/1960
LL182LS
900 employees
Financial Overview
Total Assets
£57.06M
Liabilities
£47.18M
Net Assets
£9.88M
Turnover
£88.22M
Cash
£4.09M
Key Metrics
900
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
10
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-11-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-11-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Resolution
Category:Resolution
Date:22-03-2023
Memorandum Articles
Category:Incorporation
Date:20-02-2023
Resolution
Category:Resolution
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Termination Secretary Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Mortgage
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Mortgage
Date:06-11-2007
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Mortgage
Date:30-08-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Address
Date:13-07-2006
Legacy
Category:Address
Date:13-07-2006
Legacy
Category:Address
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:10-08-2003
Auditors Resignation Company
Category:Auditors
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:31-01-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date28/03/2026
Filing Date30/06/2025
Latest Accounts31/03/2024
Trading Addresses
38-45 West Parade Palace Arcade, Rhyl, Clwyd, LL181HG
8 Mostyn Street, Llandudno, Gwynedd, LL302SB
Blackpool Tower, Bank Hey Street, Blackpool, Lancashire, FY14BJ
Dreamland Complex, Marine Terrace, Margate, Kent, CT91XJ
Hbl House Ffordd Derwen, Rhyl, Ll18 2Ls, LL182LSRegistered
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