Hb (Wm) Limited

03379746

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, FLINTSHIRE, CH5 3RX

Incorporated 02/06/1997

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

41202

Construction of domestic buildings

Officers

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

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

charge

satisfied

SWINNERTONS LIMITED

Created 19/02/2003Registered 21/02/2003Satisfied 16/03/2005

charge

satisfied

ESTRUSCAN ESTATES LIMITED

Created 29/03/2001Registered 10/04/2001Satisfied 28/08/2008

charge

satisfied

REDROW HOMES LIMITED

Created 15/04/1998Registered 22/04/1998Satisfied 18/03/2008