Hb (Cpts) Limited

01079513

active

ltd

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, Saint Davids Park, Ewloe, CH5 3RX

Incorporated 01/11/1972

Previously known as

Redrow Corporate Services Limited · until 01/07/2010

Tay Homes Limited · until 10/06/2002

Tay Developments (Airedale) Limited · until 09/06/1983

Airedale Developments (Leeds) Limited · until 31/12/1976

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 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 06/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 176 other boards

Timothy Huw Stone

director · Since 31/07/2025

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 06/03/2026

British · United Kingdom · Age 45

Former

Paul Ian Flello

director · Resigned 24/10/1996

Richard Edwin Hanwell

director · Resigned 22/11/1996

David Trevor Spencer

director · Resigned 11/03/1999

John Leslie Parlour

director · Resigned 11/03/1999

John Stewart Richardson Swanson

director · Resigned 11/03/1999

Michael John Woodhead

director · Resigned 11/03/1999

Norman Alan Stubbs

director · Resigned 22/06/1999

Jack Green

director · Resigned 22/06/1999

Richard James Sunley Tice

director · Resigned 27/06/2001

John Ware Maunders

director · Resigned 09/01/2002

William Henry Bannister

director · Resigned 09/01/2002

Peter Hedges

director · Resigned 09/01/2002

Eric John Pountain

director · Resigned 09/01/2002

Stephen Geoffrey Evans

secretary · Resigned 30/04/2002

Stephen Geoffrey Evans

director · Resigned 30/04/2002

Gregson Horace Locke

director · Resigned 12/11/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Neil Fitzsimmons

director · Resigned 11/03/2005

Beverley Edward John Dew

director · Resigned 06/09/2005

Michael Robert Powell

director · Resigned 17/02/2007

Paul Louis Pedley

director · Resigned 20/06/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

Michael Peter Cleary

director · Resigned 17/03/2009

Andrew James Grundy

director · Resigned 28/02/2010

David Llewelyn Arnold

director · Resigned 31/03/2010

William John Brand

director · Resigned 28/06/2010

John Walter Miller

director · Resigned 28/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 31/07/2025

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 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

Change History

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → Redrow House

2026-08-22

REDROW HOUSE

post town → Ewloe

2026-08-22

EWLOE

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

2026-08-22

officer appointed → LEWIS, Katie

2026-08-22

officer appointed → STONE, Timothy Huw

2026-08-22