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Hb (Sn) Limited

00537405

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Redrow House, St Davids Park, Flintshire, CH5 3RX
Incorporated 27/08/1954

Previously known as

Redrow Homes (Southern) Limited · until 01/07/2010
Redrow Homes (South East) Limited · until 26/06/2000
Costain Homes Limited · until 30/07/1993

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 46 other boards

Barratt Corporate Secretarial Services Limited

secretary · Since 01/08/2025

Also on 266 other boards

Mrs Katie Lewis

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Katie Lewis

director · Since 17/02/2026

British · United Kingdom · Age 45

Former

Peter John Hill

director · Resigned 16/07/1993

Brian William Race

secretary · Resigned 16/07/1993

Richard Payne

director · Resigned 16/07/1993

Thomas Christopher Edmondson

director · Resigned 16/07/1993

Alan Charles Lovell

director · Resigned 16/07/1993

Tkb Registrars Limited

corporate nominee secretary · Resigned 21/07/1993

Paul Louis Pedley

director · Resigned 23/02/1994

Gregson Horace Locke

director · Resigned 16/10/1995

Trevor Britton

director · Resigned 19/04/1996

Leslie Nicholls

director · Resigned 30/06/1997

Jacqueline May Day

director · Resigned 01/09/1997

Bruce Snowdon

director · Resigned 09/06/1998

Ian Paul Beal

director · Resigned 26/06/2000

Christopher Peter Roads

director · Resigned 26/06/2000

David Emmerson Coates

director · Resigned 26/06/2000

Christopher James Mills

director · Resigned 26/06/2000

Graham William Feltham

director · Resigned 12/02/2001

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Gregson Horace Locke

director · Resigned 12/11/2002

David Caught

director · Resigned 23/12/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Philip Andrew Lloyd

director · Resigned 17/01/2003

Jacqueline May Day

director · Resigned 28/05/2003

Christopher John Sparks

director · Resigned 16/12/2003

John Mann

director · Resigned 31/01/2004

Helen Maud Dunstan

director · Resigned 31/03/2005

Keith Andrew Simmons

director · Resigned 16/06/2005

William John Brand

director · Resigned 03/09/2007

Paul Anthony Moran

director · Resigned 16/11/2007

Geoffrey Blake

director · Resigned 30/11/2007

Stuart Thomas Rowlands

director · Resigned 18/08/2008

Peter Richard Dunthorne

director · Resigned 30/09/2008

David Henry Livingstone

director · Resigned 27/02/2009

Richard Thomas Gartside

director · Resigned 17/04/2009

Stephen Graham Pickering

director · Resigned 30/04/2009

Colin Edward Lewis

director · Resigned 30/09/2009

Peter Anthony Carpinelli

director · Resigned 31/01/2010

Andrew James Grundy

director · Resigned 28/02/2010

William John Brand

director · Resigned 25/06/2010

Pierre William Pedersen

director · Resigned 25/06/2010

John Patrick Ireland

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 27/06/2025

Bethany Ford

secretary · Resigned 31/07/2025

Barbara Mary Richmond

director · Resigned 21/08/2025

Michael Ian Scott

director · Resigned 13/11/2025

Persons with Significant Control

Redrow Homes Limited

75–100% shares

Redrow House, St. Davids Park, Ewloe, CH5 3RX

Reg: 01990710 · England And Wales · Limited Compnay

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE KENT COUNTY COUNCIL

Created 11/12/2008Registered 23/12/2008
charge
satisfied

THE COUNCIL OF THE BOROUGH OF BOURNEMOUTH

Created 27/06/2008Registered 18/07/2008Satisfied 19/12/2024
charge
satisfied

CABA TRUSTEES LIMITED

Created 24/06/2005Registered 28/06/2005Satisfied 19/12/2024
charge
satisfied

MIDLAND BANK PLC

Created 28/09/1981Registered 02/10/1981
charge
satisfied

MIDLAND BANK PLC

Created 13/04/1981Registered 13/04/1981
charge
satisfied

MIDLAND BANK PLC

Created 13/04/1981Registered 13/04/1981
charge
satisfied

MIDLAND BANK PLC

Created 13/04/1981Registered 13/04/1981
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1980Registered 17/10/1980
charge
satisfied

W.W FORSTER

Created 01/04/1980Registered 01/04/1980
charge
satisfied

MIDLAND BANK PLC

Created 15/02/1980Registered 21/02/1980
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1979Registered 07/01/1980

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Redrow House
2026-08-22

REDROW HOUSE

post townFlintshire
2026-08-22

FLINTSHIRE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedLEWIS, Katie
2026-08-22
officer appointedSTONE, Timothy Huw
2026-08-22