Hb (Cd) Limited

02034733

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, FLINTSHIRE, CH5 3RX

Incorporated 07/07/1986

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Julian Anthony Larkin

director · Since 30/06/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

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

Harrow Estates Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6825371 · Companies House · Public Limited Company

Notified 06/04/2016

Former PSCs

Hb (Hdg) Limited

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

BAE SYSTEMS PLC

Created 03/02/2003Registered 13/02/2003

charge

satisfied

THE NEWGATE MOTOR COMPANY LIMITED

Created 10/10/1995Registered 12/10/1995Satisfied 28/08/2008

charge

satisfied

THE WOLVERHAMPTON AND DUDLEY BREWERIES PLC

Created 28/01/1994Registered 31/01/1994Satisfied 28/08/2008

charge

satisfied

KWIK SAVE GROUP PLC

Created 21/12/1992Registered 07/01/1993Satisfied 14/04/1993

charge

satisfied

THE WOLVERHAMPTON AND DUDLEY BREWERIES PLC

Created 23/11/1992Registered 03/12/1992Satisfied 26/10/1993

charge

satisfied

NORWEST ESTATES SERVICES LIMITED

Created 09/10/1992Registered 14/10/1992Satisfied 26/10/1993

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PLC

Created 27/11/1991Registered 07/12/1991Satisfied 04/09/1992

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 03/10/1991Registered 14/10/1991Satisfied 21/07/1992

charge

satisfied

REDROW GROUP LIMITED

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

charge

satisfied

ALLIED IRISH BANK PLC

Created 30/08/1989Registered 07/09/1989Satisfied 01/03/1994

charge

satisfied

3I PLC

Created 30/06/1989Registered 06/07/1989Satisfied 01/03/1994

charge

satisfied

3I GROUP PLC

Created 30/06/1989Registered 06/07/1989Satisfied 01/03/1994

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 18/01/1989Registered 19/01/1989Satisfied 21/07/1992

charge

satisfied

THE WOLVERHAMPTON & DUDLEY BREWERIES PLC

Created 11/05/1988Registered 18/05/1988Satisfied 27/09/1990

charge

satisfied

FORWARD TRUST LIMITED

Created 19/04/1988Registered 29/04/1988Satisfied 27/07/1988

charge

satisfied

FORWARD TRUST LIMITED

Created 01/02/1988Registered 10/02/1988Satisfied 27/07/1988

charge

satisfied

FORWARD TRUST LIMITED

Created 23/10/1987Registered 30/10/1987Satisfied 27/07/1988

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/07/1987Registered 05/08/1987Satisfied 02/02/1991