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Hb (Wx) Limited

01940936

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 21/08/1985

Previously known as

Redrow Homes (Wessex) Limited · until 05/07/2010
Tay Homes (South West) Limited · until 01/02/2002
Tay Homes (Lancashire) Limited · until 12/02/1987
Crossholds Limited · until 16/09/1985

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

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

Barrie Charles Grant

director · Resigned 11/03/1991

Jillian Anne Gowland

director · Resigned 25/10/1996

Christopher Roberto Tyson

director · Resigned 03/06/1997

Andrew David Joseph Wilson

director · Resigned 05/06/1997

Norman Alan Stubbs

director · Resigned 11/03/1999

John Stewart Richardson Swanson

director · Resigned 11/03/1999

Jack Underwood

director · Resigned 01/04/1999

John Ware Maunders

director · Resigned 09/01/2002

William Henry Bannister

director · Resigned 09/01/2002

Geoffrey William Craven Smith

director · Resigned 31/01/2002

Stephen Geoffrey Evans

secretary · Resigned 30/04/2002

Neil Fitzsimmons

director · Resigned 14/06/2002

Alun Watkin Lewis

director · Resigned 14/06/2002

Michael Robert Powell

director · Resigned 14/06/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Stuart Faulkner

director · Resigned 12/05/2003

David Andrew Jackson

director · Resigned 03/10/2003

Beverley Edward John Dew

director · Resigned 06/09/2005

Michael Glen

director · Resigned 26/09/2005

Ian Martin Francis

director · Resigned 07/10/2005

Paul Haydn Chester

director · Resigned 30/11/2005

David John Campbell Kelly

director · Resigned 03/09/2007

Ian Young

director · Resigned 07/04/2008

Colin Edward Lewis

director · Resigned 30/09/2009

Andrew James Grundy

director · Resigned 28/02/2010

Stanley Gavin Hill

director · Resigned 25/06/2010

Robert Douglas Sowden

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

Hb (Cpts) Limited

75–100% shares

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

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

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