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Hb (Mid) Limited

02469449

active
ltd
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, St. Davids Park, Flintshire, CH5 3RX
Incorporated 12/02/1990

Previously known as

Redrow Homes (Midlands) Limited · until 01/07/2010
Redrow Homes (East Midlands) Limited · until 16/04/1991
Drayforge Limited · until 05/04/1990

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 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 31/07/2025

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

Stephen Peter Morgan

director · Resigned 12/02/1994

Paul Louis Pedley

director · Resigned 22/02/1994

Melvyn Jordan

director · Resigned 03/05/1994

Gwyn Huw Davies

secretary · Resigned 06/10/1994

Michael Anthony Noble

director · Resigned 26/05/1995

Steven Charles Davis

director · Resigned 03/05/1996

David John Campbell Kelly

secretary · Resigned 06/11/1996

Leslie Nicholls

director · Resigned 30/06/1997

Michael John Jennings

director · Resigned 31/08/1997

Kevin Peter Real

director · Resigned 31/10/1998

Paul Louis Pedley

director · Resigned 10/05/2001

Neil Fitzsimmons

director · Resigned 10/05/2001

Nigel Smith

director · Resigned 02/07/2001

John Finlay Geekie

director · Resigned 31/08/2002

Gregson Horace Locke

director · Resigned 12/11/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Melvyn Jordan

director · Resigned 17/10/2003

William John Brand

director · Resigned 01/04/2006

John Frederick Tutte

director · Resigned 01/04/2006

Julia Warner Pallister

director · Resigned 30/06/2007

David John Campbell Kelly

director · Resigned 03/09/2007

Robert Briggs

director · Resigned 07/01/2008

Michael Bury

director · Resigned 04/02/2008

Ian Young

director · Resigned 07/04/2008

Alan John Dorn

director · Resigned 28/07/2008

Philip Douglas Hooton

director · Resigned 10/04/2009

John Frederick Tutte

director · Resigned 26/11/2009

Hugh Caffery

director · Resigned 25/06/2010

Graham Micklewright

director · Resigned 25/06/2010

William John Brand

director · Resigned 25/06/2010

Matthew John Pratt

director · Resigned 25/06/2010

Pauline Anne Turnbull

director · Resigned 25/06/2010

Robert Paul Wilson

director · Resigned 25/06/2010

Darren John Turk

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Redrow Homes Limited

corporate director · Resigned 31/07/2025

Helen Davies

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: 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
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 26/07/2002Registered 31/07/2002

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