Hb (Cpts) Limited

01079513

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REDROW HOUSE, EWLOE, CH5 3RX

Incorporated 01/11/1972

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

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 06/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

Persons with Significant Control

Redrow Plc

75–100% shares

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

Reg: 2877315 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1984Registered 25/05/1984

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 15/12/1981Registered 22/12/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1981Registered 21/12/1981

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED CO.

Created 07/12/1981Registered 10/12/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1981Registered 09/12/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/1981Registered 21/11/1981

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 06/10/1981Registered 17/10/1981

charge

satisfied

LOMBARD NORTH CENTRAL LTD

Created 06/10/1981Registered 14/10/1981

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 27/08/1981Registered 05/09/1981

charge

satisfied

COUNTY BANK LIMITED

Created 23/01/1981Registered 02/02/1981

charge

satisfied

CHARTERED TRUST LIMITED.

Created 22/08/1980Registered 10/09/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1980Registered 23/01/1980

charge

satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 17/01/1980Registered 21/01/1980