Hbl (Holdings) Limited
Other amusement and recreation activities n.e.c. · Rhyl
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEarlam Investment Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-21 · No cessation recorded
Source record 128661909TB
Mr Timothy John Sutherland BatstoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 134127747Show 1 ceased record
NB
Mrs Natasha Jane BatstoneIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-03-21
Source record 134127761People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalDE
Donald EarlamCurrent director
Appointed 2020-09-16 · 6 yrs · Director
Show 10 historical appointments
DS
Resigned 2016-06-01 · Compnay Director
SH
Simon HindleyResigned director
Resigned 2016-01-29 · Certified Chartered Accountant
TN
Resigned 2009-08-05 · Company Director
AE
Resigned 2004-05-07 · 4 yrs · Director
CorpAarco Nominees LimitedResigned director
Resigned 1999-09-03 · Formation Agent
CorpAarco Services LimitedResigned secretary
Resigned 1999-09-03
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active