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Hb (Sm) Limited

03522321

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 Davids Park, Flintshire, CH5 3RX
Incorporated 05/03/1998

Previously known as

Redrow Homes (South Midlands) Limited · until 01/07/2010
Redrow Homes (London) Limited · until 16/04/2002
Nortondell Limited · until 26/06/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

41202
Construction of domestic buildings

Officers

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

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

Betty June Doyle

nominee director · Resigned 05/03/1998

Daniel John Dwyer

nominee secretary · Resigned 05/03/1998

Daniel John Dwyer

nominee director · Resigned 05/03/1998

Christopher James Mills

director · Resigned 31/10/2000

Neil Fitzsimmons

director · Resigned 11/06/2002

Rhiannon Ellis Walker

director · Resigned 11/06/2002

Paul Louis Pedley

director · Resigned 11/06/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Ian Douglas Cox

director · Resigned 28/02/2003

Hugh Caffery

director · Resigned 02/02/2004

Rhys Kieron Smith

director · Resigned 02/06/2004

Robert William Monkman

director · Resigned 30/06/2004

Gary Stephen Belcher

director · Resigned 31/08/2005

Suzanne Irons

director · Resigned 31/12/2006

Matthew Pratt

director · Resigned 01/10/2007

Peter Richard Dunthorne

director · Resigned 30/09/2008

David Henry Livingstone

director · Resigned 27/02/2009

Stephen Graham Pickering

director · Resigned 10/04/2009

Richard Thomas Gartside

director · Resigned 17/04/2009

John Frederick Tutte

director · Resigned 26/11/2009

William John Brand

director · Resigned 25/06/2010

Mary Timlin

director · Resigned 25/06/2010

Pierre William Pedersen

director · Resigned 25/06/2010

Pauline Anne Turnbull

director · Resigned 25/06/2010

Graham Micklewright

director · Resigned 25/06/2010

Matthew John Pratt

director · Resigned 25/06/2010

George Cronin

director · Resigned 25/06/2010

John Patrick Ireland

director · Resigned 25/06/2010

Steven Caldwell

director · Resigned 25/06/2010

John Richard Mann

director · Resigned 25/06/2010

Matthew Calladine

director · Resigned 25/06/2010

Redrow Homes Limited

corporate director · Resigned 04/03/2016

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

Reg: 1990710 · England And Wales · Limited Company

Notified 06/04/2016

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
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 → Flintshire
2026-08-22

FLINTSHIRE