Hb (Cd) Limited
02034733
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 30/06/2018
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 31/07/2025
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 46 other boards
corporate secretary · Since 01/08/2025
Reg: 05698395
Also on 266 other boards
Former
secretary · Resigned 19/05/1993
director · Resigned 19/05/1993
director · Resigned 18/02/1994
director · Resigned 21/10/1994
director · Resigned 13/11/1996
secretary · Resigned 28/02/1997
director · Resigned 15/10/1997
director · Resigned 19/05/2000
director · Resigned 07/07/2000
director · Resigned 01/11/2000
secretary · Resigned 02/03/2001
secretary · Resigned 31/12/2002
director · Resigned 13/01/2003
director · Resigned 01/10/2003
director · Resigned 30/06/2004
director · Resigned 20/06/2007
director · Resigned 31/08/2008
director · Resigned 30/04/2009
director · Resigned 15/05/2009
director · Resigned 30/09/2009
director · Resigned 26/11/2009
director · Resigned 31/03/2010
director · Resigned 17/07/2012
director · Resigned 09/05/2014
director · Resigned 30/06/2018
secretary · Resigned 30/11/2023
corporate director · Resigned 31/07/2025
director · Resigned 31/07/2025
secretary · Resigned 31/07/2025
director · Resigned 21/08/2025
Persons with Significant Control
Harrow Estates Plc
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
BAE SYSTEMS PLC
Change History
Active
Private Limited Company
REDROW HOUSE
FLINTSHIRE