HB (CD) LIMITED
Overview
| Company Name | HB (CD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02034733 |
| 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 (CD) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HB (CD) 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 (CD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW COMMERCIAL DEVELOPMENTS LIMITED | Jul 25, 1986 | Jul 25, 1986 |
| LALORMEAD LIMITED | Jul 07, 1986 | Jul 07, 1986 |
What are the latest accounts for HB (CD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HB (CD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for HB (CD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Appointment of Mrs Katie Lewis as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Mary Richmond as a director on Aug 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Davies as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Timothy Huw Stone as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on Aug 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Redrow Homes Limited as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bethany Ford as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Bethany Ford as a secretary on Nov 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of HB (CD) 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 | ||||||||||
| LARKIN, Julian Anthony | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | 213023280001 | |||||||||
| LEWIS, Katie | Director | Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 344993800001 | |||||||||
| 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 | ||||||||||
| DAVIES, Helen | Secretary | 14 Cae Haf CH7 6GB Northop Hall Flintshire | British | 83638070001 | ||||||||||
| FORD, Bethany | Secretary | Redrow House St David's Park CH5 3RX Flintshire | 316534250001 | |||||||||||
| LEWIS, Colin Edward | Secretary | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Welsh | 59395180001 | ||||||||||
| MAINWARING, Tracey Anne | Secretary | Oak Lodge Stonyhurst Crescent Newlands Village Culcheth WA3 4DN Warrington Cheshire | British | 41142990004 | ||||||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||||||
| ARNOLD, David Llewelyn | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | 181213200001 | |||||||||
| BRITTAIN, Kim Anthony | Director | Rose Cottage Radford Road Weatheroak Alvechurch B48 7DZ Birmingham West Midlands | British | 41317170001 | ||||||||||
| CHAPMAN, Julia Jacquetta Caroline | Director | River Lea Moor End, Acaster Malbis YO23 2UH York North Yorkshire | England | English | 68697650002 | |||||||||
| DALY, Jennifer | Director | Redrow House St David's Park CH5 3RX Flintshire | England | British | 197094000001 | |||||||||
| DAVIES, Helen | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | 83638070001 | |||||||||
| DODDS, Stephen Christopher | Director | 10 Manor Rise WS14 9SL Lichfield Staffordshire | British | 44249590002 | ||||||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | 69006050002 | |||||||||
| HILL, Malcolm William | Director | Greystones Gorsedd CH8 8QY Holywell Flintshire | British | 22045170001 | ||||||||||
| ISHERWOOD, Simon Martin | Director | 15 Willow Green WA16 6AX Knutsford Cheshire | British | 56333750001 | ||||||||||
| LEWIS, Adrian Gordon | Director | Redrow House St David's Park CH5 3RX Flintshire | England | British | 104072100001 | |||||||||
| LEWIS, Alun Watkin | Director | Pennant 1 Ffordd Dolgoed CH7 1PE Yr Wyddgrug Sir Y Fflint | Wales | British | 37977020001 | |||||||||
| LEWIS, Colin Edward | Director | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Wales | Welsh | 59395180001 | |||||||||
| LEWIS, Colin Edward | Director | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Wales | Welsh | 59395180001 | |||||||||
| MAINWARING, Tracey Anne | Director | Oak Lodge Stonyhurst Crescent Newlands Village Culcheth WA3 4DN Warrington Cheshire | British | 41142990004 | ||||||||||
| MCGIVERN, Jayne Eleanor | Director | 28 Dore Road S17 3NB Sheffield | British | 42265220001 | ||||||||||
| MORGAN, Stephen Peter | Director | Coed Marchan Lon Fawr LL15 2AA Ruthin Clwyd | British | 86090001 | ||||||||||
| NOAKES, Colin | Director | 61 Hengistbury Road BH6 4DJ Southbourne Bournemouth | British | 70199390001 | ||||||||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | 19874580001 | |||||||||
| RICHMOND, Barbara Mary | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | 152559820001 | |||||||||
| RIDING, Michael James | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | 16287240003 | |||||||||
| THEOBOLD, Kevin Richard | Director | Maple View 1a Holly Grange Bramhall SK7 3PP Stockport | British | 88077960001 | ||||||||||
| TUTTE, John Frederick | Director | Peters Barn West End, Scaldwell NN6 9JX Northampton Northamptonshire | England | British | 56012720002 | |||||||||
| WILLIAMS, Jeremy Nicholas | Director | Kings Lea Briardale Road Willaston CH64 1TD Wirral Cheshire | United Kingdom | British | 11870160001 | |||||||||
| REDROW HOMES LIMITED | Director | St David's Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom |
| 77242190001 |
Who are the persons with significant control of HB (CD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hb (Hdg) Limited | Apr 06, 2016 | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harrow Estates Plc | Apr 06, 2016 | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House 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