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Hb Pgl Holding Limited

Private Limited Company

Hb Pgl Holding Limited
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Wales
Company NameHb Pgl Holding Limited
Company StatusActive
Company Number09783990
Incorporation Date18 September 2015 (8 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameHotelbreak Holding UK Limited
Current DirectorsAnthony Gerald Jones and Andrew James Clark
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryFull
Accounts Year End31 August
Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Contact

Registered AddressAlton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Wales
Shared Address This company shares its address with over 10 other companies
ConstituencyHereford and South Herefordshire
RegionWest Midlands
CountyHerefordshire
Built Up AreaRoss-on-Wye
ParishRoss-on-Wye

Accounts & Returns

Accounts Year End31 August
CategoryFull
Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Latest Return16 September 2023 (7 months, 2 weeks ago)
Next Return Due30 September 2024 (5 months from now)

Director Overview

Current

2

Retired

10

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

11 February 2021Appointment of Mr Luke Taylor Creighton as a director on 11 February 2021
11 February 2021Termination of appointment of Carl Robert Hayward as a director on 11 February 2021
20 January 2021Registration of charge 097839900004, created on 14 January 2021
16 September 2020Confirmation statement made on 16 September 2020 with no updates
8 September 2020Termination of appointment of Peter John Churchus as a director on 1 September 2020

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

4
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