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Hb (Nw) Limited

01189328

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, Ewloe, CH5 3RX
Incorporated 04/11/1974

Previously known as

Redrow Homes (Nw) Limited · until 01/07/2010
Redrow Homes (North West) Limited · until 07/05/2009
Redrow Homes (Northern) Limited · until 02/01/2001
Redrow Developments (Northern) Limited · until 29/07/1987
Redrow Developments Limited · until 13/03/1986
Redrow Limited · until 08/07/1983
Redrow Civil Engineering Limited · until 31/12/1980
Redrow Construction Limited · until 31/12/1979

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

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 17/02/2026

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 17/02/2026

British · United Kingdom · Age 45

Former

Michael Robert Powell

director · Resigned 22/02/1994

Leslie Nicholls

director · Resigned 30/06/1997

Adrian Donovan

director · Resigned 03/07/1997

Kenneth James Ewen

director · Resigned 05/12/1997

Arthur Milson

director · Resigned 05/01/1999

Andrew Swindell

director · Resigned 29/09/2000

Ian Roy Dingwall

director · Resigned 31/01/2001

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Thomas Shinks

director · Resigned 30/09/2003

Colin James Smethurst

director · Resigned 28/06/2004

Jason Newton

director · Resigned 24/09/2004

Michael Robert Powell

director · Resigned 17/02/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

John Grime

director · Resigned 01/07/2008

Patricia Elizabeth Aicken

director · Resigned 11/08/2008

Shaun Sumner

director · Resigned 17/08/2008

Nuala Mary Katherine Howard

director · Resigned 30/08/2008

Ian David Wilkins

director · Resigned 31/08/2008

David Ronald Lee

director · Resigned 30/09/2008

Michael Peter Cleary

director · Resigned 17/03/2009

David John Campbell Kelly

director · Resigned 18/03/2009

Colin Edward Lewis

director · Resigned 30/09/2009

Andrew James Grundy

director · Resigned 28/02/2010

Peter John Dartnell

director · Resigned 25/06/2010

Julie Rafferty

director · Resigned 25/06/2010

Steven Greenhalgh

director · Resigned 25/06/2010

Anthony John Stevens

director · Resigned 25/06/2010

Philip Heaps

director · Resigned 25/06/2010

Keith Collard

director · Resigned 25/06/2010

Christine Margaret Aitken

director · Resigned 25/06/2010

Ian David Wilkins

director · Resigned 25/06/2010

Thomas Frederick Freake

director · Resigned 25/06/2010

David James Shard

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Redrow Homes Limited

corporate director · Resigned 31/07/2025

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 Homes Limited

75–100% shares

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

Reg: 01990710 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SIEBE PLC

Created 04/04/1997Registered 23/04/1997
charge
satisfied

BRITISH BRIGHT BAR LIMITED

Created 14/06/1985Registered 18/06/1985

Change History

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

Active

typeltd
2026-08-22

Private Limited Company

address line1Redrow House
2026-08-22

REDROW HOUSE

post townEwloe
2026-08-22

EWLOE