H. B. Leisure LTD.
Company 00650937 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H. B. Leisure Holdings LTD. 4 shared directors
- HBL (Holdings) Limited 4 shared directors
- HBL CC Holdco LTD 3 shared directors
- H. Burt (Rentals) Limited 2 shared directors
- H.B.Leisure Arcades Limited 2 shared directors
- Baytrex Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00650937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1960 |
| Address | HBL HOUSE, FFORDD DERWEN, RHYL, LL18 2LS |
| Accounts next due | 28/03/2026 |
| Accounts last made up | 28/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hb Leisure Holdings Ltd
ownership of shares 75-100%
Officers (17)
- Stephen William Harrison Director · appointed 2019
- Roderick John Hyde Director · appointed 2017
- Alexander James Ewart Sparks Director · appointed 2009
- Edward Albert Le Hart Director · appointed 2002
- Natasha Jane Batstone Director · appointed 1999
- Timothy John Sutherland Batstone Director
Show 11 former officers
- Philippa Mary Roberts Secretary · appointed 2019 · resigned 2020
- Simon Robert Hindley Director · appointed 2016 · resigned 2016
- Timothy Mark Nuttall Secretary · appointed 2009 · resigned 2009
- Arwel Owen Evans Secretary · appointed 2004 · resigned 2009
- Stephen William Laird Director · appointed 1998 · resigned 1999
- David Senior Director · appointed 1996 · resigned 2016
- William Harold Fitzherbert Batstone Director · resigned 2000
- Martin Guy Fiennes Director · resigned 1998
- Hilary Ann Batstone Director · resigned 2000
- Anthony David Wooderson Secretary · resigned 1996
- Rose Caroline Uniacke Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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