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Company Information for

HB PGL HOLDING LIMITED

ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL,
Company Registration Number
09783990
Private Limited Company
Active

Company Overview

About Hb Pgl Holding Ltd
HB PGL HOLDING LIMITED was founded on 2015-09-18 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Hb Pgl Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HB PGL HOLDING LIMITED
 
Legal Registered Office
ALTON COURT
PENYARD LANE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5GL
 
Previous Names
HOTELBREAK HOLDING UK LIMITED20/09/2018
Filing Information
Company Number 09783990
Company ID Number 09783990
Date formed 2015-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 00:29:09
Primary Source:Companies House
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Company Officers of HB PGL HOLDING LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN CHURCHUS
 Director 2018-03-08
JOHN GORDON FIRTH
 Director 2018-05-24
ABHISHEK GOENKA
 Director 2015-09-18
AJAY AJIT PETER KERKAR
 Director 2015-09-18
TIMOTHY WILLIAM MAY
 Director 2017-03-13
AJIT PARAMPARAMBATH MENON
 Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE CULLEN
 Company Secretary 2015-09-18 2016-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORDON FIRTH HB EDUCATION LIMITED Director 2018-03-23 CURRENT 2007-05-15 Active
JOHN GORDON FIRTH NST TRAVEL GROUP LIMITED Director 2012-10-02 CURRENT 1991-11-21 Active
JOHN GORDON FIRTH FREEDOM OF FRANCE LIMITED Director 2005-08-19 CURRENT 1988-12-21 Active
JOHN GORDON FIRTH P.G.L.VOYAGES LIMITED Director 2005-08-19 CURRENT 1960-02-09 Active
JOHN GORDON FIRTH PGL ADVENTURE LTD. Director 2005-08-19 CURRENT 1979-05-16 Active
JOHN GORDON FIRTH PGL GROUP LIMITED Director 2005-07-13 CURRENT 2005-01-31 Active
JOHN GORDON FIRTH PGL TRAVEL LIMITED Director 1997-04-23 CURRENT 1974-11-25 Active
ABHISHEK GOENKA HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Active - Proposal to Strike off
ABHISHEK GOENKA LATE ROOMS LIMITED Director 2015-10-06 CURRENT 1999-07-30 In Administration/Administrative Receiver
ABHISHEK GOENKA HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTELS NORTH AMERICA LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
AJAY AJIT PETER KERKAR MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
AJAY AJIT PETER KERKAR SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED Director 2016-03-31 CURRENT 2015-01-30 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR SUPERBREAK MINI-HOLIDAYS LIMITED Director 2016-03-31 CURRENT 1982-11-01 In Administration/Administrative Receiver
AJAY AJIT PETER KERKAR SUPERBREAK MINI HOLIDAYS GROUP LIMITED Director 2016-03-31 CURRENT 1990-05-11 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MALVERN TRAVEL LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MALVERN GROUP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
AJAY AJIT PETER KERKAR MEININGER HOTELS LIMITED Director 2015-06-30 CURRENT 2014-02-14 Active
AJAY AJIT PETER KERKAR AMUSCO LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-07-15
TIMOTHY WILLIAM MAY MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS NORTH AMERICA LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
TIMOTHY WILLIAM MAY HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2014-10-30 CURRENT 2001-07-24 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
TIMOTHY WILLIAM MAY EUROPEAN STUDY TOURS LIMITED Director 2012-05-17 CURRENT 1984-08-08 Active
TIMOTHY WILLIAM MAY EST TRANSPORT PURCHASING LIMITED Director 2012-05-17 CURRENT 1997-01-10 Active
TIMOTHY WILLIAM MAY FREEDOM OF FRANCE LIMITED Director 2009-10-01 CURRENT 1988-12-21 Active
TIMOTHY WILLIAM MAY PGL AIR TRAVEL LIMITED Director 2009-10-01 CURRENT 1991-02-18 Active
TIMOTHY WILLIAM MAY NST TRAVEL GROUP LIMITED Director 2009-10-01 CURRENT 1991-11-21 Active
TIMOTHY WILLIAM MAY NST TRANSPORT SERVICES LIMITED Director 2009-10-01 CURRENT 1995-11-24 Active
TIMOTHY WILLIAM MAY PGL GROUP LIMITED Director 2009-10-01 CURRENT 2005-01-31 Active
TIMOTHY WILLIAM MAY PGL TRAVEL LIMITED Director 2009-10-01 CURRENT 1974-11-25 Active
TIMOTHY WILLIAM MAY P.G.L.VOYAGES LIMITED Director 2009-10-01 CURRENT 1960-02-09 Active
TIMOTHY WILLIAM MAY PGL ADVENTURE LTD. Director 2009-10-01 CURRENT 1979-05-16 Active
TIMOTHY WILLIAM MAY TRAVELWORKS UK LIMITED Director 2009-10-01 CURRENT 2000-04-28 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HB EDUCATION LIMITED Director 2009-10-01 CURRENT 2007-05-15 Active
TIMOTHY WILLIAM MAY NST HOLDINGS LIMITED Director 2008-06-04 CURRENT 2007-07-24 Active
TIMOTHY WILLIAM MAY EDGE ADVENTURES LIMITED Director 2005-09-16 CURRENT 1998-01-21 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOTELNET LIMITED Director 2005-09-16 CURRENT 2000-12-01 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOLIDAYBREAK TRUSTEE LIMITED Director 2005-09-16 CURRENT 1996-11-08 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY CLARENCE GARDENS MANAGEMENT COMPANY LIMITED Director 2005-07-08 CURRENT 2002-04-25 Active
AJIT PARAMPARAMBATH MENON HOTELS LONDON LIMITED Director 2015-10-06 CURRENT 1999-03-17 Active - Proposal to Strike off
AJIT PARAMPARAMBATH MENON HOTELBREAK ENTERPRISE UK LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
AJIT PARAMPARAMBATH MENON MEININGER HOTELS LIMITED Director 2015-06-30 CURRENT 2014-02-14 Active
AJIT PARAMPARAMBATH MENON PROMETHEON HOLDINGS (UK) LIMITED Director 2012-11-30 CURRENT 2011-06-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 097839900005
2023-09-21CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-11CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MR ANDREW JAMES CLARK
2022-10-07AP01DIRECTOR APPOINTED MR ANDREW JAMES CLARK
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON
2021-12-23FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN CURRIE
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-11AP01DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT HAYWARD
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 097839900004
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHURCHUS
2020-08-28AP01DIRECTOR APPOINTED MR ANTHONY GERALD JONES
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON FIRTH
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 097839900003
2019-02-13RES01ADOPT ARTICLES 13/02/19
2019-02-04MEM/ARTSARTICLES OF ASSOCIATION
2019-01-27AP01DIRECTOR APPOINTED MR NEIL ALLEN CURRIE
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 6th Floor 30 Millbank London SW1P 4EE United Kingdom
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA
2019-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 097839900002
2019-01-09AA01Current accounting period extended from 31/03/19 TO 31/08/19
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01RES13Resolutions passed:
  • Change of name 08/09/2018
2018-09-20RES15CHANGE OF COMPANY NAME 20/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR. JOHN GORDON FIRTH
2018-03-20PSC02Notification of Pgl Travel Limited as a person with significant control on 2018-03-08
2018-03-20PSC07CESSATION OF HOTELBREAK ENTERPRISE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12AP01DIRECTOR APPOINTED MR. PETER JOHN CHURCHUS
2017-10-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097839900001
2017-03-13AP01DIRECTOR APPOINTED MR. TIMOTHY WILLIAM MAY
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN
2016-07-25AA01PREVSHO FROM 30/09/2016 TO 31/03/2016
2015-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097839900001
2015-09-24AP03SECRETARY APPOINTED DOMINIQUE CULLEN
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HB PGL HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HB PGL HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HB PGL HOLDING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HB PGL HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB PGL HOLDING LIMITED
Trademarks
We have not found any records of HB PGL HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HB PGL HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HB PGL HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HB PGL HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB PGL HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HB PGL HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HR9 5GL