HBL (Holdings) Limited
Company 03835811 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Roderick John Hyde Director · appointed 2017
- Donald Glenn Earlam Director · appointed 2020
- Alexander James Ewart Sparks Director · appointed 2009
- Natasha Jane Batstone Director · appointed 2004
- Timothy John Sutherland Batstone Director · appointed 2000
16.1y median 16.9y
average tenure
26.5y
longest tenure
Directors past 6 years
- Roderick John Hyde Director · appointed 2017
- Alexander James Ewart Sparks Director · appointed 2009
- Natasha Jane Batstone Director · appointed 2004
- Timothy John Sutherland Batstone Director · appointed 2000
First-time vs portfolio directors
Portfolio (5)
- Roderick John Hyde Director · appointed 2017
- Donald Glenn Earlam Director · appointed 2020
- Alexander James Ewart Sparks Director · appointed 2009
- Natasha Jane Batstone Director · appointed 2004
- Timothy John Sutherland Batstone Director · appointed 2000
Also govern a charity
0
left in the last 12 months
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.
Arts and leisure 9Professional services 8Finance 4Business services 2Other services 2Property 2Construction 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- H. B. Leisure Holdings LTD. 4 shared directors
- H. B. Leisure LTD. 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
Deterministic, from public records.
Company details
| Number | 03835811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/1999 |
| Address | HBL HOUSE, FFORDD DERWEN, RHYL, LL18 2LS |
| Accounts next due | 28/03/2026 |
| Accounts last made up | 28/03/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy John Sutherland Batstone
50-75% shares, 50-75% voting · notified 2016-04-06 - Natasha Jane Batstone ceased 2022-03-21
25-50% shares · notified 2016-04-06 - Earlam Investment Company Limited
25-50% shares, 25-50% voting · notified 2022-03-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- H. B. Leisure Holdings LTD.
75-100% shares · notified 2016-04-06 - HBL CC Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13
Officers (11)
- Donald Glenn Earlam Director · appointed 2020
- Roderick John Hyde Director · appointed 2017
- Alexander James Ewart Sparks Director · appointed 2009
- Natasha Jane Batstone Director · appointed 2004
- Timothy John Sutherland Batstone Director · appointed 2000
Show 6 former officers
- Simon Robert Hindley Director · appointed 2016 · resigned 2016
- Timothy Mark Nuttall Secretary · appointed 2009 · resigned 2009
- Arwel Owen Evans Secretary · appointed 2004 · resigned 2009
- David Senior Director · appointed 2000 · resigned 2016
- Aarco Nominees Limited Corporate-director · appointed 1999 · resigned 2000
- Aarco Services Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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