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 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
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)
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 |