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