HB PGL HOLDING LIMITED
Other business support service activities n.e.c.
HB PGL HOLDING LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL
Full company profile for HB PGL HOLDING LIMITED (09783990), an active company based in Ross-On-Wye, United Kingdom. Incorporated 18 Sept 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
N/A
Net Assets
-£38.00k
Total Liabilities
£4.48M
Turnover
N/A
Employees
2
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Gerald Jones | Director | British | England | 26 Mar 2020 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Pgl Travel Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hotelbreak Enterprise Uk Limited
Ceased 8 Mar 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 and, 2 Ferry Road, Bawdsey, Woodbridge (IP12 3AX) EAST SUFFOLK | Freehold | - | 3 May 2017 |
Electricity Substation, Ferry Road, Bawdsey, Woodbridge EAST SUFFOLK | Freehold | - | 3 May 2017 |
3 Ferry Road, Bawdsey (IP12 3AX) EAST SUFFOLK | Freehold | - | 3 May 2017 |
Land on the West side of Honeymoon Cottage, Bawdsey, Woodbridge (IP12 3BA) EAST SUFFOLK | Freehold | - | 3 May 2017 |
Laundry Cottage and land adjoining the north east side of 1 Farm Cottages, Bawdsey EAST SUFFOLK | Freehold | - | 3 May 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 16 Sept 2025 with no updates | |
| 29 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 20 Feb 2025 | Officers | Appointment of Mrs Nicole Sarah Graff as director on 28 Jan 2025 | |
| 20 Feb 2025 | Officers | Termination of Andrew James Clark as director on 28 Jan 2025 | |
| 25 Nov 2024 | Confirmation Statement | Confirmation statement made on 16 Sept 2024 with no updates |
Confirmation statement made on 16 Sept 2025 with no updates
Annual accounts made up to 31 Aug 2024
Appointment of Mrs Nicole Sarah Graff as director on 28 Jan 2025
Termination of Andrew James Clark as director on 28 Jan 2025
Confirmation statement made on 16 Sept 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 16 Sept 2025 with no updates
7 months ago on 22 Oct 2025
Annual accounts made up to 31 Aug 2024
12 months ago on 29 May 2025
Appointment of Mrs Nicole Sarah Graff as director on 28 Jan 2025
1 years ago on 20 Feb 2025
Termination of Andrew James Clark as director on 28 Jan 2025
1 years ago on 20 Feb 2025
Confirmation statement made on 16 Sept 2024 with no updates
1 years ago on 25 Nov 2024