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Hb (Swa) Limited

02230870

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, St Davids Park, Flintshire, CH5 3RX
Incorporated 15/03/1988

Previously known as

Redrow Homes (South Wales) Limited · until 01/07/2010
Redrow Homes (Sw) Limited · until 26/06/2000
Redrow Homes (South West) Limited · until 08/09/1992
Hayfine Limited · until 06/04/1988

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

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 23/07/2025

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 23/07/2025

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

Terry Hawksby

director · Resigned 17/07/1992

Michael Robert Powell

secretary · Resigned 10/08/1992

Colin Edward Lewis

secretary · Resigned 23/11/1993

Gregson Horace Locke

director · Resigned 10/01/1994

Clive Royston Wiltshire

secretary · Resigned 29/06/1994

Robert William Flood

director · Resigned 01/01/1997

Leslie Nicholls

director · Resigned 30/06/1997

Brian Stafford Deacon

director · Resigned 02/09/1998

David Andrew Jackson

director · Resigned 26/06/2000

Paul Haydn Chester

director · Resigned 26/06/2000

John Vowles

director · Resigned 26/06/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Peter Kevin Hurst

director · Resigned 08/07/2005

Russell Francis Gravell Houghton

director · Resigned 30/08/2005

Beverley Edward John Dew

director · Resigned 06/09/2005

Robert Anthony Slocombe

director · Resigned 26/09/2005

Nikolas David Jeffrey Heath

director · Resigned 30/09/2005

Glyn David Mabey

director · Resigned 16/11/2006

Andrew Jarrett

director · Resigned 20/04/2007

Chris Horswill

director · Resigned 30/09/2007

Keith Raymond Miller

director · Resigned 02/01/2008

David John Smith

director · Resigned 31/03/2008

Lorraine Kendrick

director · Resigned 31/07/2008

Keith Annis

director · Resigned 01/08/2008

Andrew Peter Searle

director · Resigned 27/02/2009

Colin Edward Lewis

director · Resigned 30/09/2009

Andrew James Grundy

director · Resigned 28/02/2010

Peter John Shergold

director · Resigned 25/06/2010

Michael Peter Thomas

director · Resigned 25/06/2010

Graham Peter Braddick

director · Resigned 25/06/2010

Debra Pavitt

director · Resigned 25/06/2010

Stuart Thomas Rowland

director · Resigned 25/06/2010

Andrew James Henry Diss

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 23/07/2025

Redrow Homes Limited

corporate 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

Redrow Homes Limited

75–100% shares

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

Reg: 01990710 · 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 townFlintshire
2026-08-22

FLINTSHIRE