HB PGL HOLDING LIMITED
Company details
- Registered name
- HB PGL HOLDING LIMITED
- Company number
- 09783990
- Registered office
- ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- HOTELBREAK HOLDING UK LIMITED (to 20 Sept 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Sept 2026
- Confirmation statement — last
- 16 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2018 | Registered name changed | HOTELBREAK HOLDING UK LIMITED | HB PGL HOLDING LIMITED |
| 08/03/2018 | Person with significant control ceased | Hotelbreak Enterprise Uk Limited | — |
| 08/03/2018 | Person with significant control added | — | Pgl Travel Limited |
| 06/04/2016 | Person with significant control added | — | Hotelbreak Enterprise Uk Limited |
Documents for HB PGL HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HB PGL HOLDING LIMITED (09783990)
HB PGL HOLDING LIMITED is a private limited company incorporated on 18 September 2015 and registered in the United Kingdom under company number 09783990. Its registered office is at ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Hotelbreak Enterprise Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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