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Hb (Mid) Limited

02469449

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 12/02/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

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

Redrow Homes Limited

75–100% shares

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

Reg: 1990710 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

ADVANTAGE WEST MIDLANDS

Created 07/04/2010Registered 16/04/2010Satisfied 10/12/2024
charge
satisfied

ADVANTAGE WEST MIDLANDS

Created 17/11/2009Registered 25/11/2009Satisfied 10/12/2024
charge
satisfied

ADVANTAGE WEST MIDLANDS

Created 11/09/2009Registered 23/09/2009Satisfied 10/12/2024
charge
satisfied

DOORFILE LIMITED AND SMART DEVELOPMENTS (MIDLANDS) LIMITED

Created 27/06/2007Registered 06/07/2007Satisfied 10/12/2024
charge
satisfied

DOORFILE LIMITED

Created 27/06/2007Registered 06/07/2007Satisfied 28/08/2008
charge
satisfied

DAVID WILSON HOMES LIMITED

Created 21/12/2006Registered 03/01/2007Satisfied 28/08/2008
charge
satisfied

ST. MODWEN VENTURES LIMITED

Created 01/10/2004Registered 14/10/2004Satisfied 28/08/2008
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 26/07/2002Registered 31/07/2002
charge
satisfied

FW BAKER LIMITED

Created 02/04/2002Registered 06/04/2002Satisfied 28/08/2008
charge
satisfied

RYLAND GROUP PLC

Created 02/10/2000Registered 18/10/2000Satisfied 28/08/2008
charge
satisfied

THE SHERBOURNE RUBBER COMPANY LIMITED

Created 07/04/2000Registered 11/04/2000Satisfied 22/02/2002
charge
satisfied

SOLIHULL COLLEGE FURTHER EDUCATION

Created 25/06/1999Registered 02/07/1999Satisfied 24/11/2000
charge
satisfied

MARGARET JOAN ROGERS

Created 18/01/1999Registered 02/02/1999Satisfied 22/08/2000
charge
satisfied

MIDLAND AND GENERAL DEVELOPMENTS LIMITED

Created 26/06/1998Registered 08/07/1998Satisfied 24/11/2000
charge
satisfied

HENRY MERRYWEATHER & SONS LIMITED

Created 29/05/1998Registered 04/06/1998Satisfied 16/09/1998
charge
satisfied

MALCOLM JOHN LEBOUTILLIER · MICHAEL WILLIAM BRIMACOMBE

Created 24/02/1997Registered 04/03/1997Satisfied 28/08/2008
charge
satisfied

CROSBY HOMES (MIDLANDS) LIMITED

Created 05/05/1995Registered 18/05/1995Satisfied 28/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 21/03/1994Registered 07/04/1994Satisfied 28/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1993Registered 07/12/1993Satisfied 11/02/1995
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1993Registered 06/10/1993Satisfied 28/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1993Registered 11/06/1993Satisfied 28/08/2008
charge
satisfied

WILCON HOMES MIDLANDS LIMITED.

Created 06/05/1993Registered 15/05/1993Satisfied 23/08/1994
charge
satisfied

BARCLAYS BANK PLC

Created 21/04/1993Registered 05/05/1993Satisfied 10/03/1994
charge
satisfied

WREKIN COLLEGE

Created 05/02/1993Registered 09/02/1993Satisfied 24/11/2000
charge
satisfied

BARCLAYS BANK PLC

Created 18/01/1993Registered 29/01/1993Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1993Registered 20/01/1993Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1993Registered 20/01/1993Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1993Registered 20/01/1993Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1993Registered 20/01/1993Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1992Registered 05/08/1992Satisfied 17/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1992Registered 17/02/1992Satisfied 24/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 04/02/1992Registered 17/02/1992Satisfied 24/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/01/1992Registered 24/01/1992Satisfied 17/11/1994
charge
satisfied

BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED

Created 20/12/1991Registered 07/01/1992Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 28/08/2008
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1991Registered 23/05/1991Satisfied 10/03/1994
charge
satisfied

REDROW HOMES LIMITED

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

BARCLAYS BANK PLC

Created 19/03/1991Registered 08/04/1991Satisfied 10/03/1994
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/1991Registered 28/03/1991Satisfied 10/03/1994