Hb (Y) Limited

02293006

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 05/09/1988

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 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, Deeside, CH5 3RX

Reg: 1990710 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LAURENCE PATRICK KIRKBY AND RACHEL MARY DENTON

Created 21/04/2006Registered 22/04/2006Satisfied 28/08/2008

charge

satisfied

LANGTREE GROUP PLC

Created 23/12/2005Registered 10/01/2006Satisfied 28/08/2008

charge

satisfied

FLORENCE ANNE PETRONEL COUNTESS OF YARBOROUGH AND JOHN LESLIE DREWITT; · THE RIGHT HONOURABLE CHARLES JOHN PELHAM EIGHTH EARL OF YARBOROUGH, THE RIGHT HONOURABLEANNA-KA

Created 23/12/2004Registered 10/01/2005Satisfied 28/08/2008

charge

satisfied

ALAN HENRY MILNER RICHARD WILLIAM MILNER AND DAVID WILLIAM MILNER

Created 23/12/2002Registered 07/01/2003Satisfied 28/08/2008

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE AND THE SECRETARY OF STATE FOR THEENVIRONMENT TRANSPORT AND

Created 23/03/2001Registered 29/03/2001Satisfied 23/01/2018

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE AND THE SECRETARY OF STATE FOR THEENVIRONMENT TRANSPORT AND

Created 23/03/2001Registered 29/03/2001Satisfied 23/01/2018

charge

satisfied

THOMAS FEATHER LIMITED

Created 15/05/2000Registered 17/05/2000Satisfied 25/04/2001

charge

satisfied

READICUT INTERNATIONAL PLC

Created 31/03/1998Registered 01/04/1998Satisfied 08/12/2000

charge

satisfied

BRADFORD CITY COUNCIL

Created 11/05/1995Registered 19/05/1995Satisfied 08/05/1996

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 30/06/1994Registered 05/07/1994Satisfied 30/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/1993Registered 23/07/1993Satisfied 09/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1993Registered 05/07/1993Satisfied 09/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1992Registered 05/10/1992Satisfied 09/01/1995

charge

satisfied

SIR ARTHUR JAMES ROBERT COLLINS KCVO · JEREMY ALEXANDER WILLSON LEECH

Created 04/09/1992Registered 08/09/1992Satisfied 21/10/1993

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1992Registered 13/08/1992Satisfied 24/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1991Registered 17/09/1991Satisfied 09/01/1995

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1991Registered 29/07/1991Satisfied 24/03/1994

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1991Registered 26/06/1991Satisfied 24/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1991Registered 26/04/1991Satisfied 28/08/2008

charge

satisfied

REDROW HOMES LIMITED

Created 27/03/1991Registered 06/04/1991Satisfied 18/03/2008

charge

satisfied

BARCLAYS BANK PLC

Created 05/12/1990Registered 24/12/1990Satisfied 11/11/1994