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Hb (Sw) Limited

03522335

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Previously known as

Redrow Homes (South West) Limited · until 01/07/2010
Norbrell 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 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

Daniel John Dwyer

nominee secretary · Resigned 05/03/1998

Daniel John Dwyer

nominee director · Resigned 05/03/1998

Betty June Doyle

nominee director · Resigned 05/03/1998

John Vowles

director · Resigned 31/10/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Rhiannon Ellis Walker

director · Resigned 14/06/2002

David Kenneth Jinks

director · Resigned 15/07/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Stuart Faulkner

director · Resigned 12/05/2003

David Andrew Jackson

director · Resigned 03/10/2003

Beverley Edward John Dew

director · Resigned 06/09/2005

Michael Glen

director · Resigned 26/09/2005

Ian Martin Francis

director · Resigned 07/10/2005

Paul Haydn Chester

director · Resigned 30/11/2005

Christopher Cockram

director · Resigned 19/12/2005

Alison Jayne Davies

director · Resigned 24/01/2006

Steven Taylor

director · Resigned 28/04/2006

Rachael Mary Baillie

director · Resigned 01/05/2006

Robert Anthony Slocombe

director · Resigned 31/12/2006

Lorraine Kendrick

director · Resigned 01/07/2007

Colin James Smethurst

director · Resigned 14/07/2007

Robert James Bagshaw

director · Resigned 19/10/2007

James Morgan Hurford

director · Resigned 31/12/2007

Michael Simon Blake

director · Resigned 14/03/2008

Karen Lillan Anderson

director · Resigned 31/05/2008

Keith Annis

director · Resigned 01/08/2008

Debra Pavitt

director · Resigned 11/08/2008

Julia Helen Winter

director · Resigned 27/02/2009

Mark Charles Harding

director · Resigned 27/02/2009

Colin Edward Lewis

director · Resigned 30/09/2009

Peter Anthony Carpinelli

director · Resigned 31/01/2010

Andrew James Grundy

director · Resigned 28/02/2010

Stanley Gavin Hill

director · Resigned 25/06/2010

Robert Douglas Sowden

director · Resigned 25/06/2010

Keith Raymond Miller

director · Resigned 25/06/2010

Barry Graham Stiles

director · Resigned 25/06/2010

Graham Peter Braddick

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 27/06/2025

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

Charges1 outstanding

charge
outstanding

NORTH SOMERSET DISTRICT COUNCIL

Created 16/08/2005Registered 18/08/2005

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