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Hb (Y) Limited

02293006

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 David's Park, Flintshire, CH5 3RX
Incorporated 05/09/1988

Previously known as

Redrow Homes (Yorkshire) Limited · until 01/07/2010
Whelmar Homes (Yorkshire) Limited · until 20/09/1989
Redrow Homes (Yorkshire) Limited · until 13/01/1989
Dimcard Limited · until 11/10/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

FINANCE 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 27/06/2025

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

Adrian Donovan

director · Resigned 17/07/1992

Terry Hawksby

director · Resigned 06/10/1992

Ian David Smith

director · Resigned 10/06/1994

Joy Elizabeth Miller

director · Resigned 31/08/1994

Leslie Nicholls

director · Resigned 30/06/1997

Clive Thomas Parry

director · Resigned 16/09/1998

Robert Pickthall

director · Resigned 31/01/1999

Karen Horner

director · Resigned 01/02/2000

Mark Mainwaring

director · Resigned 31/10/2000

Paul Louis Pedley

director · Resigned 10/05/2001

Neil Fitzsimmons

director · Resigned 10/05/2001

Roger Ramsey-Connell

director · Resigned 07/06/2002

Simon De Vere

director · Resigned 07/10/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Rhoderick John Mackinnon

director · Resigned 30/04/2004

David Shaun Adams

director · Resigned 08/02/2006

Mark Stephen Leigh

director · Resigned 30/06/2006

Michael Robert Powell

director · Resigned 17/02/2007

Julie Dawn Rayner

director · Resigned 29/06/2007

Barry Kendrick Harvey

director · Resigned 30/06/2007

Peter Robert Harrison

director · Resigned 31/07/2008

James Cropper

director · Resigned 31/07/2008

Harold Barnett

director · Resigned 01/08/2008

Susan Mary Lambert

director · Resigned 11/08/2008

Stephen Robert Edwards

director · Resigned 30/08/2008

Patricia Elizabeth Aicken

director · Resigned 01/03/2009

Michael Peter Cleary

director · Resigned 17/03/2009

David John Campbell Kelly

director · Resigned 18/03/2009

John Grime

director · Resigned 10/04/2009

Colin Edward Lewis

director · Resigned 30/09/2009

Andrew James Grundy

director · Resigned 28/02/2010

Thomas Frederick Freake

director · Resigned 25/06/2010

Peter John Dartnell

director · Resigned 25/06/2010

Keith Collard

director · Resigned 25/06/2010

Philip Heaps

director · Resigned 25/06/2010

Steven Greenhalgh

director · Resigned 25/06/2010

Graham Micklewright

director · Resigned 25/06/2010

William John Brand

director · Resigned 25/06/2010

Christine Margaret Aitken

director · Resigned 25/06/2010

Matthew John Pratt

director · Resigned 25/06/2010

Julie Rafferty

director · Resigned 25/06/2010

John Grime

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Helen Davies

director · Resigned 27/06/2025

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, Deeside, CH5 3RX

Reg: 1990710 · England & Wales · Limited Company

Notified 06/04/2016

Change History

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

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedLEWIS, Katie
2026-08-22
officer appointedSTONE, Timothy Huw
2026-08-22