Hb (cd) Limited FLINTSHIRE


Founded in 1986, Hb (cd), classified under reg no. 02034733 is an active company. Currently registered at Redrow House CH5 3RX, Flintshire the company has been in the business for thirty eight years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 14, 2010 Hb (cd) Limited is no longer carrying the name Redrow Commercial Developments.

At present there are 3 directors in the the company, namely Julian L., Helen D. and Barbara R.. In addition one secretary - Bethany F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hb (cd) Limited Address / Contact

Office Address Redrow House
Office Address2 St David's Park
Town Flintshire
Post code CH5 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02034733
Date of Incorporation Mon, 7th Jul 1986
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Julian L.

Position: Director

Appointed: 30 June 2018

Helen D.

Position: Director

Appointed: 28 June 2010

Barbara R.

Position: Director

Appointed: 28 June 2010

Redrow Homes Limited

Position: Corporate Director

Appointed: 08 January 2001

Michael R.

Position: Director

Appointed: 09 May 2014

Resigned: 30 June 2018

Jennifer D.

Position: Director

Appointed: 17 July 2012

Resigned: 09 May 2014

David A.

Position: Director

Appointed: 26 November 2009

Resigned: 31 March 2010

Colin L.

Position: Director

Appointed: 30 June 2009

Resigned: 30 September 2009

John T.

Position: Director

Appointed: 30 June 2009

Resigned: 26 November 2009

Adrian L.

Position: Director

Appointed: 31 January 2005

Resigned: 17 July 2012

Kevin T.

Position: Director

Appointed: 03 January 2003

Resigned: 01 October 2003

Graham C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Alun L.

Position: Director

Appointed: 28 January 2002

Resigned: 13 January 2003

Stephen D.

Position: Director

Appointed: 25 June 2001

Resigned: 15 May 2009

Rhiannon W.

Position: Secretary

Appointed: 02 March 2001

Resigned: 31 December 2002

Neil F.

Position: Director

Appointed: 11 September 2000

Resigned: 30 April 2009

Simon I.

Position: Director

Appointed: 26 July 2000

Resigned: 30 June 2004

Colin N.

Position: Director

Appointed: 15 May 2000

Resigned: 31 August 2008

Julia C.

Position: Director

Appointed: 01 January 2000

Resigned: 01 November 2000

Helen D.

Position: Secretary

Appointed: 28 February 1997

Resigned: 02 March 2001

Jayne M.

Position: Director

Appointed: 19 August 1996

Resigned: 19 May 2000

Tracey M.

Position: Director

Appointed: 01 January 1994

Resigned: 15 October 1997

Tracey M.

Position: Secretary

Appointed: 20 May 1993

Resigned: 28 February 1997

Paul P.

Position: Director

Appointed: 02 January 1992

Resigned: 20 June 2007

Colin L.

Position: Director

Appointed: 02 January 1992

Resigned: 19 May 1993

Malcolm H.

Position: Director

Appointed: 02 January 1992

Resigned: 07 July 2000

Jeremy W.

Position: Director

Appointed: 02 January 1992

Resigned: 13 November 1996

Kim B.

Position: Director

Appointed: 02 January 1992

Resigned: 21 October 1994

Stephen M.

Position: Director

Appointed: 02 January 1992

Resigned: 18 February 1994

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Harrow Estates Plc from Flintshire, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hb (Hdg) Limited that entered Ewloe, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Harrow Estates Plc

Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6825371
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hb (Hdg) Limited

Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01990709
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Redrow Commercial Developments July 14, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to June 30, 2023
filed on: 17th, November 2023
Free Download (1 page)

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