Hb (Nw) Limited

01189328

active

Private Limited Company

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, EWLOE, CH5 3RX

Incorporated 04/11/1974

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 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 17/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 176 other boards

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

satisfied

LEVER FABERGE LIMITED

Created 27/10/2006Registered 14/11/2006Satisfied 28/08/2008

charge

satisfied

JAMES PEMBERTON PROPERTIES LIMITED

Created 23/06/2005Registered 25/06/2005Satisfied 04/02/2006

charge

satisfied

MARY ELIZABETH PROUDLOVE

Created 20/01/2003Registered 06/02/2003Satisfied 28/08/2008

charge

satisfied

BOLLING INVESTMENTS LIMITED

Created 19/12/2002Registered 21/12/2002Satisfied 11/04/2003

charge

satisfied

WILLAN DEVELOPMENTS LIMITED

Created 08/02/2002Registered 20/02/2002Satisfied 28/08/2008

charge

satisfied

EBL (UK) LIMITED

Created 16/06/2000Registered 27/10/2000Satisfied 28/08/2008

charge

satisfied

PETER GLADSTONE · DAVID JOHN BICKERTON · JAMES CARWITHEN GREENWOOD

Created 22/12/1998Registered 06/01/1999Satisfied 28/08/2008

charge

satisfied

NIORTH EAST WALES INSTITUTE OF HIGHER EDUCATION

Created 26/06/1997Registered 04/07/1997Satisfied 28/08/2008

charge

outstanding

SIEBE PLC

Created 04/04/1997Registered 23/04/1997

charge

satisfied

VALE ROYAL BOROUGH COUNCIL

Created 11/04/1996Registered 15/04/1996Satisfied 28/08/2008

charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 29/03/1996Registered 04/04/1996Satisfied 22/08/1996

charge

satisfied

THE VALE ROYAL BOROUGH COUNCIL

Created 04/01/1996Registered 08/01/1996Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1994Registered 14/09/1994Satisfied 18/02/1995

charge

satisfied

THE VALE ROYAL BOROUGH COUNCIL

Created 30/06/1994Registered 05/07/1994Satisfied 28/08/2008

charge

satisfied

EDWARD BARRY BARNES · GRANGE PROPERTIES (NORTH WEST) LIMITED · JEFFREY HOLMES RILEY

Created 10/06/1994Registered 17/06/1994Satisfied 21/06/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/1994Registered 28/02/1994Satisfied 18/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/1993Registered 20/05/1993Satisfied 25/01/1995

charge

satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 22/03/1993Registered 27/03/1993Satisfied 28/08/2008

charge

satisfied

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 22/03/1993Registered 27/03/1993Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 04/02/1993Registered 16/02/1993Satisfied 27/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1992Registered 30/10/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1992Registered 21/10/1992Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1992Registered 17/09/1992Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/03/1992Registered 02/04/1992Satisfied 25/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1992Registered 24/01/1992Satisfied 07/03/1995

charge

satisfied

M.G. MATHER, H.J. PARTINGTON AND C. MUNDAY

Created 10/01/1992Registered 14/01/1992Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1991Registered 14/08/1991Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1991Registered 14/08/1991Satisfied 25/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1991Registered 17/07/1991Satisfied 30/04/1996

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1991Registered 05/07/1991Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 26/04/1991Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 26/04/1991Satisfied 27/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 26/04/1991Satisfied 27/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1991Registered 26/04/1991Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 23/04/1991Satisfied 24/09/1993

charge

satisfied

REDROW HOMES LIMITED

Created 27/03/1991Registered 08/04/1991Satisfied 18/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1991Registered 05/04/1991Satisfied 14/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1991Registered 05/04/1991Satisfied 07/07/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1991Registered 19/03/1991Satisfied 18/02/1995

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1990Registered 31/01/1991Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/1990Registered 21/06/1990Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 12/06/1990Registered 19/06/1990Satisfied 07/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1990Registered 07/06/1990Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1990Registered 01/05/1990Satisfied 22/06/1990

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1990Registered 16/03/1990Satisfied 07/07/1992

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/1989Registered 24/11/1989Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1989Registered 24/10/1989Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 24/08/1989Registered 31/08/1989Satisfied 29/09/1990

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/1989Registered 22/08/1989Satisfied 25/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1989Registered 04/08/1989Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/04/1989Registered 13/04/1989Satisfied 25/01/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1989Registered 10/03/1989Satisfied 11/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1989Registered 10/03/1989Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1989Registered 20/01/1989Satisfied 11/11/1991

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/1988Registered 12/10/1988Satisfied 29/06/1991

charge

satisfied

UNITED DOMINIOS TRUST

Created 10/10/1988Registered 12/10/1988Satisfied 26/02/1994

charge

satisfied

UNITED DOMINIONS TRUST

Created 29/09/1988Registered 04/10/1988Satisfied 26/02/1994

charge

satisfied

UNITED DOMINIOS TRUST

Created 16/09/1988Registered 19/09/1988Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1988Registered 13/09/1988Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 26/08/1988Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 26/08/1988Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 26/08/1988Satisfied 01/06/1990

charge

satisfied

BARCLAYS BANK PLC

Created 04/07/1988Registered 08/07/1988Satisfied 14/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1988Registered 01/07/1988Satisfied 01/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1988Registered 11/05/1988Satisfied 20/04/1989

charge

satisfied

BARCLAYS BANK PLC

Created 04/12/1987Registered 21/12/1987Satisfied 25/02/1999

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1987Registered 11/12/1987Satisfied 16/03/1989

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1987Registered 30/11/1987Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1987Registered 23/10/1987Satisfied 16/03/1989

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1987Registered 08/10/1987Satisfied 29/01/1992

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1987Registered 22/09/1987Satisfied 25/07/1990

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/1987Registered 18/09/1987Satisfied 10/05/1989

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/1987Registered 23/06/1987Satisfied 26/02/1994

charge

satisfied

N UNSWORTH · H R UNSWORTH

Created 30/04/1987Registered 15/05/1987Satisfied 15/03/1988

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/1987Registered 10/04/1987Satisfied 01/11/1989

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1987Registered 12/02/1987Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/1987Registered 12/02/1987Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1986Registered 30/10/1986Satisfied 28/10/1988

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1986Registered 23/10/1986Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/09/1986Registered 23/09/1986Satisfied 18/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 18/08/1986Registered 26/08/1986Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1986Registered 04/08/1986Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 08/07/1986Registered 23/07/1986Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/1986Registered 27/05/1986Satisfied 18/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/1986Registered 27/05/1986Satisfied 01/12/1989

charge

satisfied

SALVESEN HOMES LIMITED

Created 25/04/1986Registered 10/05/1986Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1986Registered 16/01/1986Satisfied 17/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1985Registered 30/12/1985Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1985Registered 30/12/1985Satisfied 17/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 18/12/1985Registered 30/12/1985Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 06/11/1985Registered 15/11/1985Satisfied 13/12/1988

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1985Registered 06/09/1985Satisfied 17/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1985Registered 05/07/1985Satisfied 18/06/1987

charge

satisfied

BRITISH BRIGHT BAR LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1985Registered 11/06/1985Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1985Registered 11/06/1985Satisfied 17/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1985Registered 21/05/1985Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1985Registered 26/02/1985Satisfied 26/02/1994

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1985Registered 21/01/1985Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1985Registered 21/01/1985Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1984Registered 29/11/1984Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1984Registered 29/11/1984Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1984Registered 12/10/1984Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1984Registered 21/08/1984Satisfied 18/06/1987

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1983Registered 13/04/1984Satisfied 25/03/1988

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1983Registered 24/05/1983Satisfied 17/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1983Registered 24/05/1983Satisfied 17/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/1983Registered 08/04/1983Satisfied 22/12/1987