Hb (Swa) Limited

02230870

active

Private Limited Company

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, FLINTSHIRE, CH5 3RX

Incorporated 15/03/1988

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 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

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

Charges0 outstanding

charge

satisfied

ALEC ELWORTHY AND VALERIE MARY ELWORTHY

Created 07/12/2007Registered 14/12/2007Satisfied 09/09/2008

charge

satisfied

JEROME CARL MATHIAS

Created 25/06/2004Registered 01/07/2004Satisfied 28/08/2008

charge

satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 03/06/2004Registered 24/06/2004Satisfied 28/08/2008

charge

satisfied

THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE, LADY CLARISSA EGLESTON AND JULIAN JAN IVOR DE

Created 28/02/2003Registered 01/03/2003Satisfied 28/08/2008

charge

satisfied

THE HOUNOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE, LADY CLARISSA EGLESTON, JULIAN JAN IVOR DEHA

Created 06/01/2003Registered 08/01/2003Satisfied 28/08/2008

charge

satisfied

THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE, LADY CLARISSA EGLESTON, AND JULIAN JAN IVORDE

Created 04/12/2002Registered 10/12/2002Satisfied 28/08/2008

charge

satisfied

CARDIFF & VALE NATIONAL HEALTH SERVICE TRUST

Created 11/06/2001Registered 26/06/2001Satisfied 23/07/2003

charge

satisfied

ALRED MCALPINE HOMES HOLDINGS LIMITED

Created 23/06/2000Registered 04/07/2000Satisfied 04/08/2001

charge

satisfied

ROPANOM CORPORATION

Created 23/06/2000Registered 28/06/2000Satisfied 28/08/2008

charge

satisfied

PROWTING HOMES SOUTH WEST LIMITED

Created 18/02/2000Registered 01/03/2000Satisfied 02/08/2001

charge

satisfied

LADY CLARISSA EGLESTON · THE HONOURABLE RICHARD ARCHER ALAN WINDSOR-CLIVE · JULIAN JAN IVOR DE HAAN

Created 28/01/2000Registered 02/02/2000Satisfied 28/08/2008

charge

satisfied

THE UNIVERSITY OF EXETER

Created 06/08/1999Registered 17/08/1999Satisfied 31/05/2000

charge

satisfied

TARMAC CONSTRUCTION LIMITED

Created 24/06/1999Registered 09/07/1999Satisfied 13/09/2000

charge

satisfied

PROWTING HOMES SOUTH WEST LIMITED

Created 25/06/1999Registered 01/07/1999Satisfied 28/08/2008

charge

satisfied

YEOVIL COLLEGE

Created 26/06/1998Registered 01/07/1998Satisfied 18/08/1998

charge

satisfied

WATES BUILT HOMES LIMITED

Created 11/03/1997Registered 22/11/1997Satisfied 28/08/2008

charge

satisfied

MEAD REALISATIONS LIMITED

Created 10/07/1996Registered 12/07/1996Satisfied 20/10/1997

charge

satisfied

MEAD REALISATIONS LIMITED

Created 10/07/1996Registered 12/07/1996Satisfied 28/08/2008

charge

satisfied

MIKE WILLIAMS (WCMS) LIMITED · BRENDA WILLIAMS · WILLIAM CHARLES MICHAEL SMYTH WILLIAMS · CHARLES THOMAS MORTIMER

Created 17/01/1995Registered 02/02/1995Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1993Registered 10/08/1993Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1993Registered 26/07/1993Satisfied 28/08/2008

charge

satisfied

BATH & WEST COUNTIES PROPERTY TRUST LIMITED

Created 18/06/1993Registered 25/06/1993Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/04/1993Registered 27/04/1993Satisfied 28/08/2008

charge

satisfied

BANK OF WALES PLC

Created 22/02/1993Registered 10/03/1993Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1993Registered 04/03/1993Satisfied 28/08/2008

charge

satisfied

BANK OF WALES PLC

Created 03/02/1993Registered 20/02/1993Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1993Registered 05/02/1993Satisfied 01/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1992Registered 24/11/1992Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/1991Registered 19/11/1991Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1991Registered 23/10/1991Satisfied 23/04/1994

charge

satisfied

BARCLAYS BANK PLC

Created 21/03/1991Registered 09/04/1991Satisfied 28/08/2008

charge

satisfied

RED ROW HOMES LIMITED

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

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1991Registered 28/03/1991Satisfied 28/08/2008

charge

satisfied

LOVELL HOMES (SOUTH WEST) LIMITED.

Created 28/02/1991Registered 06/03/1991Satisfied 24/07/1991

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1990Registered 12/03/1990Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1989Registered 17/08/1989Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1989Registered 17/08/1989Satisfied 28/08/2008

charge

satisfied

BANK OF WALES PLC

Created 06/07/1989Registered 24/07/1989Satisfied 01/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/1989Registered 23/06/1989Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1989Registered 17/05/1989Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1989Registered 21/03/1989Satisfied 28/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 24/01/1989Registered 01/02/1989Satisfied 01/03/1994

charge

satisfied

ELIZABETH ANN DE BEER.

Created 18/11/1988Registered 19/11/1988Satisfied 01/06/1989

charge

satisfied

ELIZABETH ANNE DE BEER.

Created 18/11/1988Registered 19/11/1988Satisfied 01/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1988Registered 24/10/1988Satisfied 01/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/1988Registered 22/09/1988Satisfied 13/11/1991