HB PGL HOLDING LIMITED
Other business support service activities n.e.c.
HB PGL HOLDING LIMITED
Other business support service activities n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Alton Court Penyard Lane Ross-On-Wye Herefordshire HR9 5GL
Credit Report
Discover HB PGL HOLDING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
N/A
Net Assets
-£38.00k
Total Liabilities
£4.48M
Turnover
N/A
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 9 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony Gerald Jones | Director | Active |
| Nicole Sarah Graff | Director | Active |
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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-16 with no updates | View(3 pages) |
| 29 May 2025 | Accounts | Annual accounts made up to 2024-08-31 | View(20 pages) |
| 20 Feb 2025 | Officers | Appointment of Mrs Nicole Sarah Graff as director on 2025-01-28 | View(2 pages) |
| 20 Feb 2025 | Officers | Termination of Andrew James Clark as director on 2025-01-28 | View(1 page) |
| 25 Nov 2024 | Confirmation Statement | Confirmation statement made on 2024-09-16 with no updates | View(3 pages) |
Confirmation statement made on 2025-09-16 with no updates
Appointment of Mrs Nicole Sarah Graff as director on 2025-01-28
Termination of Andrew James Clark as director on 2025-01-28
Confirmation statement made on 2024-09-16 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-16 with no updates
3 months ago on 22 Oct 2025
Annual accounts made up to 2024-08-31
8 months ago on 29 May 2025
Appointment of Mrs Nicole Sarah Graff as director on 2025-01-28
12 months ago on 20 Feb 2025
Termination of Andrew James Clark as director on 2025-01-28
12 months ago on 20 Feb 2025
Confirmation statement made on 2024-09-16 with no updates
1 years ago on 25 Nov 2024