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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

THE CO-OPERATIVE BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 15/03/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1995Registered 10/01/1995Satisfied 12/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1993Registered 28/01/1993Satisfied 12/09/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/1993Registered 28/01/1993Satisfied 12/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/1992Registered 24/09/1992Satisfied 12/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/05/1992Registered 29/05/1992Satisfied 12/09/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/1989Registered 14/12/1989Satisfied 30/12/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1987Registered 28/10/1987Satisfied 12/09/2008
charge
satisfied

M.J. GLEESON GROUP PLC

Created 11/03/1987Registered 31/03/1987Satisfied 02/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1987Registered 26/03/1987Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/1987Registered 16/01/1987Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1986Registered 10/07/1986Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1986Registered 10/06/1986Satisfied 12/09/2008
charge
satisfied

LEEDS CITY COUNCIL

Created 23/05/1986Registered 30/05/1986Satisfied 02/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1985Registered 17/07/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1985Registered 16/04/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1985Registered 11/04/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1985Registered 26/03/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1985Registered 19/03/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1985Registered 13/02/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1985Registered 24/01/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1985Registered 24/01/1985Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1984Registered 25/05/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1984Registered 27/03/1984Satisfied 02/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/1984Registered 23/02/1984Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1984Registered 18/01/1984Satisfied 12/09/2008
charge
satisfied

LEEDS CITY COUNCIL

Created 10/01/1984Registered 17/01/1984Satisfied 02/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1983Registered 21/12/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1983Registered 08/12/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1983Registered 21/10/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1983Registered 27/09/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/1983Registered 08/08/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1983Registered 09/06/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/1983Registered 09/06/1983Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1983Registered 23/05/1983Satisfied 12/09/2008
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

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1981Registered 16/10/1981Satisfied 12/09/2008
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

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1981Registered 10/08/1981Satisfied 12/09/2008
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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1979Registered 12/11/1979Satisfied 12/09/2008
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED

Created 06/11/1979Registered 08/11/1979Satisfied 12/09/2008
charge
satisfied

BARRMIL LIMITED

Created 02/10/1979Registered 22/10/1979Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1979Registered 10/05/1979Satisfied 12/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/11/1978Registered 10/11/1978Satisfied 12/09/2008
charge
satisfied

OXFORD PLACE INVESTMENTS LTD

Created 03/08/1977Registered 23/08/1977Satisfied 02/02/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1977Registered 09/02/1977Satisfied 12/09/2008