HB (SN) LIMITED - FLINTSHIRE
| Company Profile | Company Filings |
Overview
HB (SN) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (SN) LIMITED was incorporated 69 years ago on 27/08/1954 and has the registered number: 00537405. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (SN) LIMITED was incorporated 69 years ago on 27/08/1954 and has the registered number: 00537405. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (SN) LIMITED - FLINTSHIRE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
REDROW HOUSE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (SOUTHERN) LIMITED (until 01/07/2010)
REDROW HOMES (SOUTHERN) LIMITED (until 01/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
| MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-06-28 | CURRENT |
| HELEN DAVIES | Mar 1966 | British | Director | 2010-06-28 | CURRENT |
| PAUL ANTHONY MORAN | Jun 1968 | British | Director | 2004-01-05 UNTIL 2007-11-16 | RESIGNED |
| CHRISTOPHER JOHN SPARKS | May 1959 | British | Director | 2001-09-10 UNTIL 2003-12-16 | RESIGNED |
| BRUCE SNOWDON | Dec 1945 | British | Director | RESIGNED | |
| KEITH ANDREW SIMMONS | Jun 1967 | British | Director | 2003-11-10 UNTIL 2005-06-16 | RESIGNED |
| STUART THOMAS ROWLANDS | May 1962 | British | Director | 2005-06-13 UNTIL 2008-08-18 | RESIGNED |
| MR CHRISTOPHER PETER ROADS | Oct 1953 | British | Director | 1997-07-01 UNTIL 2000-06-26 | RESIGNED |
| DAVID HENRY LIVINGSTONE | May 1956 | British | Director | 2008-08-01 UNTIL 2009-02-27 | RESIGNED |
| MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 1993-07-16 UNTIL 1994-02-23 | RESIGNED |
| STEPHEN GRAHAM PICKERING | Dec 1970 | British | Director | 2008-08-01 UNTIL 2009-04-30 | RESIGNED |
| MR PIERRE WILLIAM PEDERSEN | Apr 1947 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
| RICHARD PAYNE | Jun 1953 | British | Director | RESIGNED | |
| LESLIE NICHOLLS | Aug 1948 | British | Director | 1993-07-16 UNTIL 1997-06-30 | RESIGNED |
| MRS MARY TIMLIN | Jan 1964 | British | Director | 2008-08-01 UNTIL 2010-06-25 | RESIGNED |
| CHRISTOPHER JAMES MILLS | May 1949 | British | Director | 1999-09-01 UNTIL 2000-06-26 | RESIGNED |
| JOHN MANN | Apr 1968 | British | Director | 2000-07-01 UNTIL 2004-01-31 | RESIGNED |
| MR ALAN CHARLES LOVELL | Nov 1953 | British | Director | 1993-04-19 UNTIL 1993-07-16 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 1993-07-16 UNTIL 1995-10-16 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2001-05-10 UNTIL 2002-11-12 | RESIGNED |
| MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
| RHIANNON ELLIS WALKER | British | Secretary | 1993-07-21 UNTIL 2002-12-31 | RESIGNED | |
| BRIAN WILLIAM RACE | British | Secretary | RESIGNED | ||
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
| TKB REGISTRARS LIMITED | Corporate Nominee Secretary | 1993-07-16 UNTIL 1993-07-21 | RESIGNED | ||
| MR PETER ANTHONY CARPINELLI | Apr 1965 | British | Director | 2009-03-20 UNTIL 2010-01-31 | RESIGNED |
| PETER JOHN HILL | Aug 1952 | British | Director | RESIGNED | |
| MR ANDREW JAMES GRUNDY | Jul 1966 | British | Director | 2007-07-01 UNTIL 2010-02-28 | RESIGNED |
| RICHARD THOMAS GARTSIDE | Dec 1971 | British | Director | 2008-08-01 UNTIL 2009-04-17 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
| GRAHAM WILLIAM FELTHAM | May 1945 | British | Director | 1995-01-01 UNTIL 2001-02-12 | RESIGNED |
| THOMAS CHRISTOPHER EDMONDSON | Sep 1948 | British | Director | RESIGNED | |
| PETER RICHARD DUNTHORNE | Sep 1965 | Director | 2001-07-02 UNTIL 2008-09-30 | RESIGNED | |
| HELEN MAUD DUNSTAN | Jul 1952 | British | Director | 2003-02-24 UNTIL 2005-03-31 | RESIGNED |
| MS JACQUELINE MAY DAY | Apr 1958 | British | Director | 1995-01-01 UNTIL 1997-09-01 | RESIGNED |
| MS JACQUELINE MAY DAY | Apr 1958 | British | Director | 1998-07-01 UNTIL 2003-05-28 | RESIGNED |
| DAVID CAUGHT | Dec 1962 | British | Director | 2001-01-01 UNTIL 2002-12-23 | RESIGNED |
| MR BARRY GRAHAM STILES | Jan 1969 | British | Director | 2007-11-14 UNTIL 2010-06-25 | RESIGNED |
| MR TREVOR BRITTON | Feb 1952 | British | Director | 1995-09-14 UNTIL 1996-04-19 | RESIGNED |
| MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | RESIGNED | |
| MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2008-12-04 UNTIL 2010-06-25 | RESIGNED |
| GEOFFREY BLAKE | Jan 1960 | British | Director | 2005-08-15 UNTIL 2007-11-30 | RESIGNED |
| IAN PAUL BEAL | Jul 1960 | British | Director | 1995-07-01 UNTIL 2000-06-26 | RESIGNED |
| DAVID EMMERSON COATES | May 1951 | British | Director | 1999-05-03 UNTIL 2000-06-26 | RESIGNED |
| MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2007-07-01 UNTIL 2009-09-30 | RESIGNED |
| MR. JOHN PATRICK IRELAND | Dec 1953 | British | Director | 2009-12-15 UNTIL 2010-06-25 | RESIGNED |
| PHILIP ANDREW LLOYD | Jan 1959 | British | Director | 1999-07-01 UNTIL 2003-01-17 | RESIGNED |
| NEVILLE TULLAH | Apr 1944 | British | Director | 1996-10-28 UNTIL 1998-11-04 | RESIGNED |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2008-12-04 UNTIL 2009-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redrow Homes Limited | 2016-04-06 | Ewloe Flintshire | Ownership of shares 75 to 100 percent |