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Hb (Em) Limited

02827161

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, Saint Davids Park, Ewloe, CH5 3RX
Incorporated 15/06/1993

Previously known as

Redrow Homes (East Midlands) Limited · until 01/07/2010
Redrow Homes (Mercia) Limited · until 08/09/2004
Tay Homes (North Midlands) Limited · until 01/02/2002
Gavette Limited · until 19/07/1993

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Redrow Homes Limited

director · Since 25/03/2002

BRITISH

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 176 other boards

Redrow Homes Limited

corporate director · Since 25/03/2002

Reg: 1990710

Timothy Huw Stone

director · Since 31/07/2025

British · United Kingdom

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

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/06/1993

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/06/1993

Paul David Emmett

director · Resigned 06/07/1993

Paul David Emmett

secretary · Resigned 06/07/1993

Steven John Webb

director · Resigned 06/07/1993

Norman Alan Stubbs

director · Resigned 11/03/1999

Trevor George Winstanley

director · Resigned 05/07/1999

John Ware Maunders

director · Resigned 09/01/2002

William Henry Bannister

director · Resigned 09/01/2002

Stephen Geoffrey Evans

director · Resigned 30/04/2002

Stephen Geoffrey Evans

secretary · Resigned 30/04/2002

Alun Watkin Lewis

director · Resigned 14/06/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Michael Robert Powell

director · Resigned 16/12/2004

Neil Fitzsimmons

director · Resigned 11/03/2005

William John Brand

director · Resigned 14/06/2006

Thomas Poole

director · Resigned 13/10/2006

Adrian Roy Farr

director · Resigned 28/02/2007

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

Graham Micklewright

director · Resigned 25/06/2010

Hugh Caffery

director · Resigned 25/06/2010

William John Brand

director · Resigned 25/06/2010

Robert Paul Wilson

director · Resigned 25/06/2010

Matthew John Pratt

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

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

Hb (Cpts) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Redrow Homes Limited

Ceased 18/04/2018

Change History

officer appointed → BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointed → LEWIS, Katie
2026-08-22
officer appointed → STONE, Timothy Huw
2026-08-22
officer appointed → REDROW HOMES LIMITED
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Redrow House
2026-08-22

REDROW HOUSE

post town → Ewloe
2026-08-22

EWLOE