HB (CD) LIMITED - FLINTSHIRE


Company Profile Company Filings

Overview

HB (CD) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (CD) LIMITED was incorporated 37 years ago on 07/07/1986 and has the registered number: 02034733. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HB (CD) LIMITED - FLINTSHIRE

This company is listed in the following categories:
41201 - Construction of commercial 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 COMMERCIAL DEVELOPMENTS LIMITED (until 14/07/2010)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2018-06-30 CURRENT
REDROW HOMES LIMITED Corporate Director 2001-01-08 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
HELEN DAVIES Mar 1966 British Director 2010-06-28 CURRENT
MS BARBARA MARY RICHMOND Jul 1960 British Director 2010-06-28 CURRENT
MR STEPHEN PETER MORGAN Nov 1952 British Director RESIGNED
MR JEREMY NICHOLAS WILLIAMS Apr 1957 British Director RESIGNED
HELEN DAVIES Mar 1966 British Secretary 1997-02-28 UNTIL 2001-03-02 RESIGNED
RHIANNON ELLIS WALKER British Secretary 2001-03-02 UNTIL 2002-12-31 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Secretary RESIGNED
TRACEY ANNE MAINWARING British Secretary 1993-05-20 UNTIL 1997-02-28 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Secretary 2003-01-01 UNTIL 2023-11-30 RESIGNED
MR MICHAEL JAMES RIDING Feb 1961 British Director 2014-05-09 UNTIL 2018-06-30 RESIGNED
KEVIN RICHARD THEOBOLD Nov 1962 British Director 2003-01-03 UNTIL 2003-10-01 RESIGNED
MR ALUN WATKIN LEWIS Sep 1952 British Director 2002-01-28 UNTIL 2003-01-13 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2009-06-30 UNTIL 2009-11-26 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director RESIGNED
COLIN NOAKES Jun 1945 British Director 2000-05-15 UNTIL 2008-08-31 RESIGNED
KIM ANTHONY BRITTAIN Mar 1952 British Director RESIGNED
MS JAYNE ELEANOR MCGIVERN Dec 1960 British Director 1996-08-19 UNTIL 2000-05-19 RESIGNED
TRACEY ANNE MAINWARING British Director 1994-01-01 UNTIL 1997-10-15 RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director RESIGNED
MR COLIN EDWARD LEWIS Sep 1956 British Director 2009-06-30 UNTIL 2009-09-30 RESIGNED
MR NEIL FITZSIMMONS Feb 1959 British Director 2000-09-11 UNTIL 2009-04-30 RESIGNED
MR ADRIAN GORDON LEWIS Nov 1965 British Director 2005-01-31 UNTIL 2012-07-17 RESIGNED
SIMON MARTIN ISHERWOOD Aug 1960 British Director 2000-07-26 UNTIL 2004-06-30 RESIGNED
MALCOLM WILLIAM HILL Jul 1939 British Director RESIGNED
MR DAVID LLEWELYN ARNOLD Jan 1966 British Director 2009-11-26 UNTIL 2010-03-31 RESIGNED
STEPHEN CHRISTOPHER DODDS Mar 1960 British Director 2001-06-25 UNTIL 2009-05-15 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2012-07-17 UNTIL 2014-05-09 RESIGNED
JULIA JACQUETTA CAROLINE CHAPMAN Jun 1959 English Director 2000-01-01 UNTIL 2000-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb (Hdg) Limited 2016-04-06 - 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent
Harrow Estates Plc 2016-04-06 Flintshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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