HB (HDG) LIMITED
Overview
| Company Name | HB (HDG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01990709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HB (HDG) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HB (HDG) LIMITED located?
| Registered Office Address | Redrow House St.David's Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB (HDG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW HOLDINGS LIMITED | Feb 10, 1994 | Feb 10, 1994 |
| REDROW GROUP PLC | Mar 11, 1986 | Mar 11, 1986 |
| GODDENMART LIMITED | Feb 18, 1986 | Feb 18, 1986 |
What are the latest accounts for HB (HDG) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HB (HDG) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for HB (HDG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Ian Scott as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barbara Mary Richmond as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Timothy Huw Stone as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Pratt as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 19 pages | AA | ||
Change of details for Redrow Plc as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2023 | 17 pages | AA | ||
Termination of appointment of Graham Anthony Cope as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Bethany Ford as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 03, 2022 | 17 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 28, 2020 | 17 pages | AA | ||
Appointment of Mr Matthew John Pratt as a director on Nov 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Frederick Tutte as a director on Nov 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 07, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HB (HDG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom |
| 160289260001 | ||||||||||
| STONE, Timothy Huw | Director | St David's Park CH5 3RX Flintshire Redrow House United Kingdom United Kingdom | United Kingdom | British | 297709310001 | |||||||||
| COPE, Graham Anthony | Secretary | Redrow House St.David's Park CH5 3RX Flintshire | British | 85842880003 | ||||||||||
| FORD, Bethany | Secretary | Redrow House St.David's Park CH5 3RX Flintshire | 317697540001 | |||||||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||||||
| ARNOLD, David Llewelyn | Director | Garden Cottage Horton Green SY14 7EZ Tilston Cheshire | United Kingdom | British | 181213200001 | |||||||||
| BARON, Thomas | Director | Lightoaks Hall Farm Glazebury WA3 4HT Warrington Cheshire | British | 16980280002 | ||||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| HOLLIDAY, Leslie John | Director | The White House Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire | British | 31747070001 | ||||||||||
| LEWIS, Colin Edward | Director | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Wales | Welsh | 59395180001 | |||||||||
| MORGAN, Stephen Peter | Director | Trinity Manor La Route De La Trinite Trinity JE3 5JP Jersey Channel Islands | British | 86090002 | ||||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| PRATT, Matthew John | Director | Redrow House St.David's Park CH5 3RX Flintshire | England | British | 257025660001 | |||||||||
| RICHMOND, Barbara Mary | Director | Redrow House St.David's Park CH5 3RX Flintshire | United Kingdom | British | 152559820001 | |||||||||
| SCOTT, Michael Ian | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 290228130001 | |||||||||
| TUTTE, John Frederick | Director | Redrow House St.David's Park CH5 3RX Flintshire | England | British | 56012720002 |
Who are the persons with significant control of HB (HDG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0