HB (SW) LIMITED
Overview
| Company Name | HB (SW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03522335 |
| 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 (SW) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HB (SW) LIMITED located?
| Registered Office Address | Redrow House St Davids Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HB (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDROW HOMES (SOUTH WEST) LIMITED | Jun 26, 2000 | Jun 26, 2000 |
| NORBRELL LIMITED | Mar 05, 1998 | Mar 05, 1998 |
What are the latest accounts for HB (SW) 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 (SW) LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for HB (SW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with updates | 5 pages | CS01 | ||
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 | ||
Termination of appointment of Michael Ian Scott as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Ian Scott as a director on Aug 21, 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 Helen Davies as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 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 Mar 05, 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 Mar 05, 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 Mar 05, 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 Mar 05, 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 Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HB (SW) 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 | ||||||||||
| 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 Davids Park CH5 3RX Flintshire | British | 85842880003 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FORD, Bethany | Secretary | Redrow House St Davids Park CH5 3RX Flintshire | 316534450001 | |||||||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | 86070003 | ||||||||||
| ANDERSON, Karen Lillan | Director | Buckle Cottage Sellars Road Hardwicke GL2 4QD Gloucester Gloucestershire | United Kingdom | British | 125621670002 | |||||||||
| ANNIS, Keith | Director | 49 Elmbridge Road GL2 0NX Gloucester Gloucestershire | United Kingdom | British | 67966340001 | |||||||||
| BAGSHAW, Robert James | Director | 47 The Square Hillyfields TA1 2LU Taunton Somerset | British | 70938890004 | ||||||||||
| BAILLIE, Rachael Mary | Director | Monet Hatherley House Hatherley Road GL51 6EB Cheltenham | British | 84077840002 | ||||||||||
| BLAKE, Michael Simon | Director | Cotlake House Cotlake Close TA1 3RD Taunton Somerset | United Kingdom | British | 79585770001 | |||||||||
| BRADDICK, Graham Peter | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 58334430001 | |||||||||
| CARPINELLI, Peter Anthony | Director | 1 Lutyens Gate Broome Manor Old Town SN3 1SF Swindon Wiltshire | England | British | 249056700001 | |||||||||
| CHESTER, Paul Haydn | Director | 76 Amberley Way GL12 8LP Wickwar Gloucestershire | British | 111159720001 | ||||||||||
| COCKRAM, Christopher | Director | 29 The Quarry Cam GL11 6JA Dursley Gloucestershire | British | 41381820001 | ||||||||||
| DAVIES, Alison Jayne | Director | The Barn Upper Maerdy Farm NP15 1EY Usk Gwent | United Kingdom | British | 106626160001 | |||||||||
| DAVIES, Helen | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 83638070001 | |||||||||
| DEW, Beverley Edward John | Director | Apartment 10 41 Upper Belgrave Road Clifton BS8 2XH Bristol Avon | British | 69504710002 | ||||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| FAULKNER, Stuart | Director | 133 Rumbush Lane Dickens Heath B90 1SP Solihull West Midlands | British | 85766630001 | ||||||||||
| FITZSIMMONS, Neil | Director | 25 Cleveland Drive Little Sutton CH66 4XY South Wirral | British | 69006050001 | ||||||||||
| FRANCIS, Ian Martin | Director | Yew Tree Cottage Hornbottom BA4 6SF Shepton Mallet Somerset | England | British | 13979560003 | |||||||||
| GLEN, Michael | Director | Old Station House Black Dog Halt SN11 0LU Calne Wiltshire | United Kingdom | British | 81953710002 | |||||||||
| GRUNDY, Andrew James | Director | 2 Larch Rise The Lanes Leckhampton GL53 0PY Cheltenham Gloucestershire | United Kingdom | British | 78328160001 | |||||||||
| HARDING, Mark Charles | Director | Meshaw Cottage Maedy Bourne PL20 6AR Yelverton Devon | England | British | 116304890001 | |||||||||
| HILL, Stanley Gavin | Director | Redrow House St Davids Park CH5 3RX Flintshire | England | British | 74089570001 | |||||||||
| HURFORD, James Morgan | Director | Grange Cottage Saddlewood Leighterton GL8 8UQ Gloucester Gloucestershire | United Kingdom | British | 177226740001 | |||||||||
| JACKSON, David Andrew | Director | 13 Beechfield Avenue SK9 6LX Wilmslow Cheshire | England | British | 59395050003 | |||||||||
| JINKS, David Kenneth | Director | 14 Ridge Green Close BA2 2EG Bath | British | 76629470001 | ||||||||||
| KENDRICK, Lorraine | Director | 4 Esgid Mair CF63 1FD Barry South Glamorgan | British | 78773460001 | ||||||||||
| LEWIS, Colin Edward | Director | Pantygoida Farm Talycoed Lane Llantilio Crossenny NP7 8TH Abergavenny Monmouthshire | Wales | Welsh | 59395180001 | |||||||||
| MILLER, Keith Raymond | Director | Redrow House St Davids Park CH5 3RX Flintshire | United Kingdom | British | 124787470003 | |||||||||
| PAVITT, Debra | Director | 2 Usk Vale Mews Caerleon NP18 1NE Newport Gwent | United Kingdom | British | 109417960001 |
Who are the persons with significant control of HB (SW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes 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