Hb (em) Limited in Saint Davids Park EWLOE

Hb (em) Limited EWLOE

Founded in 1993, Hb (em), classified under reg no. 02827161 is an active company. Currently registered at Redrow House CH5 3RX, Ewloe the company has been in the business for thirty one years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 1st July 2010 Hb (em) Limited is no longer carrying the name Redrow Homes (east Midlands).

Currently there are 2 directors in the the company, namely Helen D. and Barbara R.. In addition one secretary - Bethany F. - is with the firm. Currently 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 (em) Limited Address / Contact

Office Address	Redrow House
Office Address2	Saint Davids Park
Town	Ewloe
Post code	CH5 3RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02827161
Date of Incorporation	Tue, 15th Jun 1993
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	31 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	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Bethany F.

Position: Secretary

Appointed: 30 November 2023

Helen D.

Position: Director

Appointed: 28 June 2010

Barbara R.

Position: Director

Appointed: 28 June 2010

Redrow Homes Limited

Position: Corporate Director

Appointed: 25 March 2002

Matthew P.

Position: Director

Appointed: 26 November 2009

Resigned: 25 June 2010

Robert W.

Position: Director

Appointed: 01 July 2008

Resigned: 25 June 2010

John T.

Position: Director

Appointed: 01 July 2008

Resigned: 26 November 2009

William B.

Position: Director

Appointed: 03 September 2007

Resigned: 25 June 2010

Robert B.

Position: Director

Appointed: 01 July 2007

Resigned: 07 January 2008

Hugh C.

Position: Director

Appointed: 01 July 2007

Resigned: 25 June 2010

Philip H.

Position: Director

Appointed: 01 July 2007

Resigned: 10 April 2009

Michael B.

Position: Director

Appointed: 01 July 2007

Resigned: 04 February 2008

Alan D.

Position: Director

Appointed: 09 October 2006

Resigned: 28 July 2008

Adrian F.

Position: Director

Appointed: 14 June 2006

Resigned: 28 February 2007

Thomas P.

Position: Director

Appointed: 07 November 2005

Resigned: 13 October 2006

William B.

Position: Director

Appointed: 16 December 2004

Resigned: 14 June 2006

Graham M.

Position: Director

Appointed: 16 December 2004

Resigned: 25 June 2010

Graham C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Rhiannon W.

Position: Secretary

Appointed: 30 April 2002

Resigned: 31 December 2002

David C.

Position: Director

Appointed: 17 April 2002

Resigned: 03 September 2007

Ian Y.

Position: Director

Appointed: 17 April 2002

Resigned: 07 April 2008

Alun L.

Position: Director

Appointed: 09 January 2002

Resigned: 14 June 2002

Neil F.

Position: Director

Appointed: 09 January 2002

Resigned: 11 March 2005

Michael P.

Position: Director

Appointed: 09 January 2002

Resigned: 16 December 2004

William B.

Position: Director

Appointed: 15 March 1999

Resigned: 09 January 2002

John M.

Position: Director

Appointed: 15 March 1999

Resigned: 09 January 2002

Trevor W.

Position: Director

Appointed: 23 July 1993

Resigned: 05 July 1999

Stephen E.

Position: Director

Appointed: 06 July 1993

Resigned: 30 April 2002

Norman S.

Position: Director

Appointed: 06 July 1993

Resigned: 11 March 1999

Stephen E.

Position: Secretary

Appointed: 06 July 1993

Resigned: 30 April 2002

Paul E.

Position: Director

Appointed: 24 June 1993

Resigned: 06 July 1993

Steven W.

Position: Director

Appointed: 24 June 1993

Resigned: 06 July 1993

Paul E.

Position: Secretary

Appointed: 24 June 1993

Resigned: 06 July 1993

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 1993

Resigned: 24 June 1993

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1993

Resigned: 24 June 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Hb (Cpts) Limited from Ewloe, United Kingdom. This PSC is classified as "a 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. The second entity in the PSC register is Redrow Homes Limited that put Ewloe, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hb (Cpts) 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	1079513
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Redrow Homes 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	1990710
Notified on	6 April 2016
Ceased on	18 April 2018
Nature of control:	25-50% shares

Company previous names

Redrow Homes (east Midlands)	July 1, 2010
Redrow Homes (mercia)	September 8, 2004
Tay Homes (north Midlands)	February 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2015 filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 11th December 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th December 2014 filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 11th December 2014	capital
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th December 2013 filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th December 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 28th, December 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 10th December 2012 filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th December 2011 filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 2nd, February 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th December 2010 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 23rd, December 2009	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th December 2009 filed on: 15th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 26th, March 2009	accounts	Free Download (20 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (5 pages)
363s	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 15th January 2008 (Director's particulars changed)	annual return
363s	Period up to Tuesday 15th January 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 20th, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 20th, November 2007	accounts	Free Download (16 pages)
363s	Period up to Sunday 7th January 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (9 pages)
363s	Period up to Sunday 7th January 2007 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 23rd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 23rd, November 2006	accounts	Free Download (16 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th January 2006 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (12 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 24th December 2004 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (12 pages)
363s	Period up to Sunday 18th January 2004 - Annual return with full member list filed on: 18th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 18th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Sunday 18th January 2004 - Annual return with full member list filed on: 18th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Sunday 18th January 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 16th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 16th, December 2003	accounts	Free Download (12 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 9th January 2003 - Annual return with full member list filed on: 9th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 13th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 13th, December 2001	accounts	Free Download (13 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 2nd, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 2nd, January 2001	accounts	Free Download (14 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 19th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 19th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 16th, March 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 16th, March 1999	accounts	Free Download (14 pages)
363s	Period up to Monday 11th January 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 11th January 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st December 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st December 1997 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 11th, November 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 11th, November 1997	accounts	Free Download (16 pages)
363s	Period up to Monday 27th January 1997 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 27th, January 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 27th, January 1997	accounts	Free Download (16 pages)
363s	Period up to Monday 27th January 1997 - Annual return with full member list filed on: 27th, January 1997	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th December 1995 - Annual return with full member list filed on: 12th, December 1995	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th December 1995 - Annual return with full member list filed on: 12th, December 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 6th, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 30th June 1995 filed on: 6th, November 1995	accounts	Free Download (15 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (8 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 1st, December 1994	accounts
AA	Full accounts data made up to Thursday 30th June 1994 filed on: 1st, December 1994	accounts	Free Download
363s	Period up to Monday 6th June 1994 - Annual return with full member list filed on: 6th, June 1994	annual return	Free Download
363s	Period up to Monday 6th June 1994 - Annual return with full member list filed on: 6th, June 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 14th, July 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 14th, July 1993	accounts	Free Download

Hb (em) Limited EWLOE

Hb (em) Limited Address / Contact

Company Information / Profile

Company staff

Bethany F.

Helen D.

Barbara R.

Redrow Homes Limited

Matthew P.

Robert W.

John T.

William B.

Robert B.

Hugh C.

Philip H.

Michael B.

Alan D.

Adrian F.

Thomas P.

William B.

Graham M.

Graham C.

Rhiannon W.

David C.

Ian Y.

Alun L.

Neil F.

Michael P.

William B.

John M.

Trevor W.

Stephen E.

Norman S.

Stephen E.

Paul E.

Steven W.

Paul E.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

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