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Hb (Estn) Limited

04017345

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, Saint Davids Park, Ewloe, CH5 3RX
Incorporated 19/06/2000

Previously known as

Redrow Homes (Eastern) Limited · until 01/07/2010
Redrow Homes (South East) Limited · until 27/06/2002
Birchmile Limited · until 26/06/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

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

Daniel James Dwyer

nominee director · Resigned 26/06/2000

Daniel John Dwyer

nominee secretary · Resigned 26/06/2000

David Emmerson Coates

director · Resigned 31/10/2000

Neil Fitzsimmons

director · Resigned 10/05/2001

Paul Louis Pedley

director · Resigned 10/05/2001

Ian Paul Beal

director · Resigned 02/07/2002

Jeffrey John Oliffe

director · Resigned 30/09/2002

Gregson Horace Locke

director · Resigned 12/11/2002

Rhiannon Ellis Walker

secretary · Resigned 31/12/2002

Robert William Monkman

director · Resigned 01/07/2003

Christopher Peter Roads

director · Resigned 21/03/2005

Pamela Mae Reardon

director · Resigned 23/02/2006

John Frederick Tutte

director · Resigned 26/11/2009

Mary Timlin

director · Resigned 26/11/2009

William John Brand

director · Resigned 25/06/2010

Geoffrey Keer

director · Resigned 25/06/2010

George Cronin

director · Resigned 25/06/2010

Michael Joseph Grier

director · Resigned 25/06/2010

Pierre William Pedersen

director · Resigned 25/06/2010

Allan Mcdonald Hunter

director · Resigned 25/06/2010

Suzanne Irons

director · Resigned 25/06/2010

Redrow Homes Limited

corporate director · Resigned 18/06/2016

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: 01990710 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE KENT COUNTY COUNCIL

Created 11/12/2008Registered 23/12/2008

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Redrow House
2026-08-22

REDROW HOUSE

post townEwloe
2026-08-22

EWLOE

officer appointedBARRATT CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-22
officer appointedLEWIS, Katie
2026-08-22
officer appointedSTONE, Timothy Huw
2026-08-22