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Hb (Wm) Limited

03379746

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 02/06/1997

Previously known as

Redrow Homes (West Midlands) Limited · until 01/07/2010
Harwood Homes (Midlands) Limited · until 02/01/2001
Orcatec Limited · until 16/06/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

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

Betty June Doyle

nominee director · Resigned 05/06/1997

Daniel John Dwyer

nominee secretary · Resigned 05/06/1997

Daniel John Dwyer

nominee director · Resigned 05/06/1997

George Cree

director · Resigned 29/09/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Jason Craig Cooper

director · Resigned 28/06/2002

William Box

director · Resigned 06/08/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Elizabeth Anne Herring

director · Resigned 13/02/2004

Tom Dwyer

director · Resigned 01/12/2004

Beverley Edward John Dew

director · Resigned 27/01/2006

Colin Edward Lewis

director · Resigned 01/04/2006

Adrian Roy Farr

director · Resigned 28/02/2007

Linda Christine Androlia

director · Resigned 18/05/2007

David Wynne Bowen Thomas

director · Resigned 04/06/2007

Alan John Barton

director · Resigned 05/07/2007

Andrew James Grundy

director · Resigned 03/09/2007

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

Pauline Anne Turnbull

director · Resigned 25/06/2010

Matthew John Pratt

director · Resigned 25/06/2010

Redrow Homes Limited

corporate director · Resigned 01/06/2016

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

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

Charges0 outstanding

charge
satisfied

CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED

Created 20/12/2004Registered 30/12/2004Satisfied 10/12/2024
charge
satisfied

ICI CHEMICALS & POLYMERS LIMITED

Created 01/11/2004Registered 03/11/2004Satisfied 10/12/2024

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