Hb (Em) Limited

02827161

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, EWLOE, CH5 3RX

Incorporated 15/06/1993

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 · 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

Hb (Cpts) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1079513 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Redrow Homes Limited

Ceased 18/04/2018

Charges0 outstanding

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 09/01/2007Registered 17/01/2007Satisfied 10/02/2016

charge

satisfied

MILLER HOMES LIMITED

Created 09/01/2007Registered 11/01/2007Satisfied 28/08/2008

charge

satisfied

BITTERN PROPERTIES LIMITED

Created 02/09/2004Registered 04/09/2004Satisfied 28/08/2008

charge

satisfied

DENNIS JONES, LEONARD JONES AND RUTH GRANGER JONES

Created 31/12/2002Registered 15/01/2003Satisfied 16/03/2005

charge

satisfied

REDROW HOMES LIMITED

Created 08/02/2002Registered 13/02/2002Satisfied 18/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2001Registered 31/08/2001Satisfied 28/08/2008

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 06/03/1996Registered 08/03/1996Satisfied 15/03/2000

charge

satisfied

NATIONAL WESTMISTER BANK PLC FOR ITSELF & ROYAL BANK OF SCOTLAND PLC

Created 27/09/1995Registered 03/10/1995Satisfied 28/08/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC · NATIONAL WESTMINSTER BANK PLC

Created 21/08/1995Registered 31/08/1995Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1995Registered 14/06/1995Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1995Registered 14/06/1995Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC, AS TRUSTEE FOR ITSELF AND THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1995Registered 14/06/1995Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1995Registered 30/01/1995Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/1995Registered 10/01/1995Satisfied 17/02/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/02/1994Registered 22/02/1994Satisfied 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/1993Registered 11/10/1993Satisfied 17/02/2003