Hb (Sw) Limited

03522335

active

Private Limited Company

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, FLINTSHIRE, CH5 3RX

Incorporated 05/03/1998

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 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

Charges1 outstanding

charge

satisfied

HEWLETT-PACKARD LIMITED

Created 30/06/2006Registered 30/06/2006Satisfied 18/03/2008

charge

outstanding

NORTH SOMERSET DISTRICT COUNCIL

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

charge

satisfied

FOREST GREEN ROVERS FC LIMITED

Created 24/06/2005Registered 02/07/2005Satisfied 21/07/2006

charge

satisfied

JJ GALLAGHER LIMITED AND HERON LAND DEVELOPMENTS LIMITED

Created 25/06/2004Registered 01/07/2004Satisfied 28/08/2008

charge

satisfied

HIGHPINE CONSTRUCTION LIMITED

Created 11/05/2001Registered 16/05/2001Satisfied 28/08/2008

charge

satisfied

ROPANOM CORPORATION

Created 23/06/2000Registered 14/02/2001Satisfied 28/08/2008

charge

satisfied

REDROW HOMES LIMITED

Created 08/09/2000Registered 14/09/2000Satisfied 18/03/2008