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Hb (Hdg) Limited

01990709

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.David's Park, Flintshire, CH5 3RX
Incorporated 18/02/1986

Previously known as

Redrow Holdings Limited · until 01/07/2010
Redrow Group Plc · until 10/02/1994
Goddenmart Limited · until 11/03/1986

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

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 27/06/2025

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

Timothy Huw Stone

director · Since 27/06/2025

British · United Kingdom · Age 48

Barratt Corporate Secretarial Services Limited

corporate secretary · Since 01/08/2025

Reg: 05698395

Also on 266 other boards

Former

Leslie John Holliday

director · Resigned 20/10/1992

Thomas Baron

director · Resigned 14/03/1994

Stephen Peter Morgan

director · Resigned 13/10/2000

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Neil Fitzsimmons

director · Resigned 11/03/2005

Paul Louis Pedley

director · Resigned 30/09/2007

Neil Fitzsimmons

director · Resigned 30/04/2009

Colin Edward Lewis

director · Resigned 30/09/2009

David Llewelyn Arnold

director · Resigned 31/03/2010

John Frederick Tutte

director · Resigned 06/11/2020

Graham Anthony Cope

secretary · Resigned 31/12/2023

Matthew John Pratt

director · Resigned 01/07/2025

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 Limited

75–100% shares

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

Reg: 2877315 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

3I PLC

Created 30/09/1992Registered 05/10/1992

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Redrow House
2026-08-22

REDROW HOUSE

post townFlintshire
2026-08-22

FLINTSHIRE

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