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Hb (Wc) Limited

04984069

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, Ewloe, CH5 3RX
Incorporated 03/12/2003

Previously known as

Redrow Homes (West Country) Limited · until 01/07/2010
Perfect Red Limited · until 16/01/2004

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Timothy Huw Stone

director · Since 31/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 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

director · Resigned 03/12/2003

Daniel John Dwyer

secretary · Resigned 03/12/2003

Beverley Edward John Dew

director · Resigned 06/09/2005

Anthony John Franklin

director · Resigned 30/04/2007

Colin James Smethurst

director · Resigned 14/07/2007

Karen Lillan Anderson

director · Resigned 31/05/2008

Mark Charles Harding

director · Resigned 27/02/2009

Julia Helen Winter

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

Robert Douglas Sowden

director · Resigned 25/06/2010

Stanley Gavin Hill

director · Resigned 25/06/2010

Keith Raymond Miller

director · Resigned 25/06/2010

Barry Graham Stiles

director · Resigned 25/06/2010

Graham Anthony Cope

secretary · Resigned 30/11/2023

Redrow Homes Limited

corporate director · Resigned 31/07/2025

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: 1990710 · England And Wales · Limited Company

Notified 06/04/2016

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