Hb (Grps) Limited

02898913

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, St.David's Park, Flintshire, CH5 3RX

Incorporated 16/02/1994

Previously known as

Redrow Group Services Limited · until 01/07/2010

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Timothy Huw Stone

director · Since 27/06/2025

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 27/06/2025

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

Betty June Doyle

nominee director · Resigned 16/02/1994

Daniel John Dwyer

nominee secretary · Resigned 16/02/1994

Daniel John Dwyer

nominee director · Resigned 16/02/1994

Debby Goodband

director · Resigned 04/09/1995

David William George Bexon

director · Resigned 14/07/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Karen Susan Wallis

director · Resigned 13/07/2001

John Finlay Geekie

director · Resigned 13/02/2002

Griffith Mccallum Marshalsay

director · Resigned 27/06/2002

Malcolm William Hill

director · Resigned 31/07/2002

Ian Hornby

director · Resigned 15/09/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Alun Watkin Lewis

director · Resigned 13/01/2003

Rhiannon Ellis Walker

director · Resigned 31/12/2004

Keith Raymond Miller

director · Resigned 01/03/2007

Simon Maxwell Bennett

director · Resigned 27/06/2008

Nicholas John Dell

director · Resigned 04/07/2008

Colin Noakes

director · Resigned 31/08/2008

Stephen Clarke

director · Resigned 30/11/2008

Thomas Frederick Freake

director · Resigned 12/01/2009

Richard Burton

director · Resigned 27/02/2009

Paul Philip Madden

director · Resigned 21/05/2009

Kevin Richard Theobold

director · Resigned 30/06/2009

Michael Peter Cleary

director · Resigned 04/09/2009

David Llewelyn Arnold

director · Resigned 31/03/2010

John Walter Miller