Hbl (Holdings) Limited
Company Profile
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Large EnterpriseHbl (holdings) Limited
03835811•Private Limited With Share Capital
Hbl House Ffordd Derwen, Rhyl, LL182LS
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Incorporated
03/09/1999
Company Age
26 years
Directors
5
Employees
2,203
SIC Code
93290
Risk
not scored
Company Overview
Registration, classification & business activity
Hbl (holdings) Limited (03835811) is a private limited with share capital incorporated on 03/09/1999 (26 years old) and registered in rhyl, LL182LS. The company operates under SIC code 93290 and is classified as Large Enterprise.
Hbl (holdings) limited is a gambling & casinos company based out of 82 mostyn street llandudno, conwy, united kingdom.
Private Limited With Share Capital
SIC: 93290
Large Enterprise
Incorporated 03/09/1999
LL182LS
2,203 employees
Financial Overview
Total Assets
£84.89M
Liabilities
£60.10M
Net Assets
£24.78M
Turnover
£193.01M
Cash
£7.49M
Key Metrics
2,203
Employees
5
Directors
12
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:02-10-2020
Resolution
Category:Resolution
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Accounts With Accounts Type Group
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:18-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
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 Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Accounts With Accounts Type Group
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:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-09-2008
Legacy
Category:Capital
Date:21-04-2008
Legacy
Category:Capital
Date:21-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Capital
Date:23-05-2005
Legacy
Category:Capital
Date:23-05-2005
Legacy
Category:Accounts
Date:22-02-2005
Legacy
Category:Capital
Date:08-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2005
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Capital
Date:15-10-2004
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/03/2026
Filing Date30/06/2025
Latest Accounts31/03/2024
Trading Addresses
Hbl House Ffordd Derwen, Rhyl, Ll18 2Ls, LL182LSRegistered
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