Hb (sw) Limited in St Davids Park FLINTSHIRE

Hb (sw) Limited FLINTSHIRE

Founded in 1998, Hb (sw), classified under reg no. 03522335 is an active company. Currently registered at Redrow House CH5 3RX, Flintshire the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since July 1, 2010 Hb (sw) Limited is no longer carrying the name Redrow Homes (south West).

At present there are 2 directors in the the company, namely 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 (sw) Limited Address / Contact

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

Company Information / Profile

Registration Number	03522335
Date of Incorporation	Thu, 5th Mar 1998
Industry	Construction of domestic buildings
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

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

Graham B.

Position: Director

Appointed: 15 December 2009

Resigned: 25 June 2010

Mark H.

Position: Director

Appointed: 14 November 2008

Resigned: 27 February 2009

Barry S.

Position: Director

Appointed: 11 August 2008

Resigned: 25 June 2010

Debra P.

Position: Director

Appointed: 01 April 2008

Resigned: 11 August 2008

Keith M.

Position: Director

Appointed: 02 January 2008

Resigned: 25 June 2010

Julia W.

Position: Director

Appointed: 01 November 2007

Resigned: 27 February 2009

Karen A.

Position: Director

Appointed: 03 September 2007

Resigned: 31 May 2008

Peter C.

Position: Director

Appointed: 16 July 2007

Resigned: 31 January 2010

Colin S.

Position: Director

Appointed: 12 March 2007

Resigned: 14 July 2007

Keith A.

Position: Director

Appointed: 02 January 2007

Resigned: 01 August 2008

James H.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2007

Lorraine K.

Position: Director

Appointed: 27 September 2006

Resigned: 01 July 2007

Michael B.

Position: Director

Appointed: 18 September 2006

Resigned: 14 March 2008

Robert B.

Position: Director

Appointed: 19 December 2005

Resigned: 19 October 2007

Rachael B.

Position: Director

Appointed: 28 November 2005

Resigned: 01 May 2006

Steven T.

Position: Director

Appointed: 01 November 2005

Resigned: 28 April 2006

Robert S.

Position: Director

Appointed: 26 September 2005

Resigned: 31 December 2006

Andrew G.

Position: Director

Appointed: 05 September 2005

Resigned: 28 February 2010

Alison D.

Position: Director

Appointed: 01 July 2005

Resigned: 24 January 2006

Christopher C.

Position: Director

Appointed: 28 July 2003

Resigned: 19 December 2005

Michael G.

Position: Director

Appointed: 30 June 2003

Resigned: 26 September 2005

Graham C.

Position: Secretary

Appointed: 01 January 2003

Resigned: 30 November 2023

Ian F.

Position: Director

Appointed: 25 November 2002

Resigned: 07 October 2005

Stuart F.

Position: Director

Appointed: 07 October 2002

Resigned: 12 May 2003

Robert S.

Position: Director

Appointed: 01 July 2002

Resigned: 25 June 2010

Beverley D.

Position: Director

Appointed: 01 July 2002

Resigned: 06 September 2005

David J.

Position: Director

Appointed: 23 April 2001

Resigned: 15 July 2002

Redrow Homes Limited

Position: Corporate Director

Appointed: 08 January 2001

Resigned: 04 March 2016

Stanley H.

Position: Director

Appointed: 01 January 2001

Resigned: 25 June 2010

Paul P.

Position: Director

Appointed: 11 September 2000

Resigned: 10 May 2001

John V.

Position: Director

Appointed: 01 July 2000

Resigned: 31 October 2000

Paul C.

Position: Director

Appointed: 26 June 2000

Resigned: 30 November 2005

Colin L.

Position: Director

Appointed: 26 June 2000

Resigned: 30 September 2009

David J.

Position: Director

Appointed: 26 June 2000

Resigned: 03 October 2003

Rhiannon W.

Position: Secretary

Appointed: 05 March 1998

Resigned: 31 December 2002

Rhiannon W.

Position: Director

Appointed: 05 March 1998

Resigned: 14 June 2002

Daniel D.

Position: Nominee Director

Appointed: 05 March 1998

Resigned: 05 March 1998

Neil F.

Position: Director

Appointed: 05 March 1998

Resigned: 10 May 2001

Betty D.

Position: Nominee Director

Appointed: 05 March 1998

Resigned: 05 March 1998

Daniel D.

Position: Nominee Secretary

Appointed: 05 March 1998

Resigned: 05 March 1998

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Redrow Homes Limited from Ewloe, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

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
Nature of control:	75,01-100% shares

Company previous names

Redrow Homes (south West)	July 1, 2010
Norbrell	June 26, 2000

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2021 filed on: 24th, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2020 filed on: 10th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 14th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 19th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 2nd, November 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 6th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 6th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 24th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 28th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 16th, January 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 25th, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (6 pages)
363s	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 20th, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 20th, November 2007	accounts	Free Download (17 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (11 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to April 4, 2007 (Director resigned)	annual return
AA	Full accounts data made up to June 30, 2006 filed on: 29th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 29th, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to April 18, 2006 filed on: 18th, April 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 8th, December 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 8th, December 2005	accounts	Free Download (16 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (10 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 6, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 29th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 29th, January 2005	accounts	Free Download (16 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, December 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, December 2003	accounts	Free Download (17 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
363s	Annual return made up to April 7, 2003 filed on: 7th, April 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 2nd, March 2003	accounts	Free Download (18 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to March 28, 2002 filed on: 28th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 20th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 20th, December 2001	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 20th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 29, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 29, 2001 (Director's particulars changed)	annual return
AA	Accounts made up to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 2000 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2000 filed on: 9th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 9, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to March 9, 2000 filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (1 page)
AA	Accounts made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 4, 1999 filed on: 4th, March 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/03/99	annual return
363s	Annual return made up to March 4, 1999 filed on: 4th, March 1999	annual return	Free Download (6 pages)

Hb (sw) Limited FLINTSHIRE

Hb (sw) Limited Address / Contact

Company Information / Profile

Company staff

Bethany F.

Helen D.

Barbara R.

Graham B.

Mark H.

Barry S.

Debra P.

Keith M.

Julia W.

Karen A.

Peter C.

Colin S.

Keith A.

James H.

Lorraine K.

Michael B.

Robert B.

Rachael B.

Steven T.

Robert S.

Andrew G.

Alison D.

Christopher C.

Michael G.

Graham C.

Ian F.

Stuart F.

Robert S.

Beverley D.

David J.

Redrow Homes Limited

Stanley H.

Paul P.

John V.

Paul C.

Colin L.

David J.

Rhiannon W.

Rhiannon W.

Daniel D.

Neil F.

Betty D.

Daniel D.

People with significant control

Company previous names

Company filings

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