Active BE 0876.793.391Foreign entity

HB Leisure LTD

MOSTYN STREET 82 ·LL3028B LLANDUDNO GWYNEDD, United Kingdom· 20 yrs active

Sector: Overige recreatie- en ontspanningsactiviteiten, neg (93299)

Conclusion Checked

For the legal form of HB Leisure LTD, Checked does not compute a bankruptcy probability. The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	20 yrs
Board	7
Locations	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2005, 20 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 9 directors

Directors derived from a single State Gazette act, under verification

All 7 current directors first appear in the same act (22070404). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Alexander James Sparks
Director
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present
Darcy Thomas Gregory
Wettelijke vertegenwoordiger
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present
David Senior Tuner
Director
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present
2 events
- 14-06-2022 Appointed· Director
- 14-06-2022 Resigned· Director
Roderick John Hyde
Director
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present
Simon Robert Hindley
Director
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present
2 events
- 14-06-2022 Appointed· Director
- 14-06-2022 Resigned· Director
Stehen William Harrison
Director
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present

Show 1 more sitting directors

Timothy Mark Nuttal
Director
State Gazette act 22070404 (14-06-2022)

Current
14-06-2022 → present
2 events
- 14-06-2022 Appointed· Director
- 14-06-2022 Resigned· Director

Former directors (2)

Arwel Owen Evens
Director
State Gazette act 22070404 (14-06-2022)

Former
- → 14-06-2022
Phillipa Mary Roberts
Director
State Gazette act 22070404 (14-06-2022)

Former
- → 14-06-2022

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Overige recreatie- en ontspanningsactiviteiten, neg(93299)
Legal form	Foreign entity(030)
Incorporation	19-10-2005
Status	Active
Postal code	LL3028B

Establishment units 1 location

HB Leisure LTD

Olensteenweg 45, 2460 Kasterleehet bieden van overig amusement, n.e.g.: . circussen . poppentheaters, rodeo's, klank- en lichtspelen, enz.

since 20052.150.504.549

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13018D0210/00K000	Flanders	26.3 ha	1 · 6,030 m²	13.7 m · 2 fl.

Methodology

via establishment units: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2022

14-06-2022

State Gazette act Director changes

v3.2

Belgian State Gazette reading coverage 0 of 1 acts read

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 4 years ago

2022

14-06-2022 7 directors appointed, 5 resigning Director changes

Alexander James Sparks, Bestuurder
Timothy Mark Nuttal, Bestuurder
Simon Robert Hindley, Bestuurder
David Senior Tuner, Bestuurder
Roderick John Hyde, Bestuurder
Stehen William Harrison, Bestuurder
Darcy Thomas Gregory, Wettelijke vertegenwoordiger
Arwel Owen Evens, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Overig amusement, n.e.g.92340Overige recreatie- en ontspanningsactiviteiten, n.e.g.93299Overige recreatie- en ontspanningsactiviteiten, neg93299Pretparken92332Activiteiten van pret- en themaparken93210Exploitatie van pret- en themaparken93212

Primary activity highlighted.

Names & trade names

Legal nameEN

HB Leisure LTD

Registered office

MOSTYN STREET 82

LL3028B LLANDUDNO GWYNEDD, United Kingdom

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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