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Company profile

HB Pgl Holding Limited

HB Pgl Holding Limited is a UK company with status active founded in 2015 based in West Midlands.

CRN
09783990
Founded
2015
Age
10

Overview

Legal name
HB PGL HOLDING LIMITED
Region
West Midlands
Registered address
ALTON COURT
PENYARD LANE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5GL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller
1
Company Active LTD
HB Pgl Holding Limited
CRN 09783990
2
Direct controller Active LTD
Pgl Travel Limited
CRN 01191534
3
Intermediate controller Active LTD
P.G.L.Voyages Limited
CRN 00649051
4
Intermediate controller Active LTD
Pgl Group Limited
CRN 05346933
5
Intermediate controller Active LTD
HB Education Limited
CRN 06247659
6
Intermediate controller Active LTD
Aldgate Education Bidco Ltd
CRN 11626614
7
Intermediate controller Active LTD
Aldgate Education Midco 4 Ltd
CRN 11717813
8
Intermediate controller Active LTD
Aldgate Education Midco 3 Ltd
CRN 11717747
9
Intermediate controller Active LTD
Aldgate Education Midco 2 Ltd
CRN 11717461
10
Ultimate controller Active LTD
36 The Embankment Limited
CRN 05434226
11
Intermediate controller Active LTD
Ares Management Limited
CRN 05837428

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

20 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NTgwMzYwNmFkaXF6a2N4

Published 20 Feb 2025 10:11

20 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NTgwMzQxMWFkaXF6a2N4

Published 20 Feb 2025 10:09

25 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDc3MDk5N2FkaXF6a2N4

Published 25 Nov 2024 12:53

18 Sep
2015

Incorporated

Inception

Company registered at Companies House