HB (HDG) LIMITED - FLINTSHIRE
| Company Profile | Company Filings |
Overview
HB (HDG) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (HDG) LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990709. The accounts status is FULL and accounts are next due on 31/03/2024.
HB (HDG) LIMITED was incorporated 38 years ago on 18/02/1986 and has the registered number: 01990709. The accounts status is FULL and accounts are next due on 31/03/2024.
HB (HDG) 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 | 03/07/2022 | 31/03/2024 |
Registered Office
REDROW HOUSE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOLDINGS LIMITED (until 01/07/2010)
REDROW HOLDINGS LIMITED (until 01/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-01-18 | CURRENT |
| MR MATTHEW PRATT | Jul 1975 | British | Director | 2020-11-06 | CURRENT |
| MRS BETHANY FORD | Secretary | 2023-12-31 | CURRENT | ||
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-12-31 | RESIGNED |
| MR PAUL LOUIS PEDLEY | May 1954 | British | Director | RESIGNED | |
| MR STEPHEN PETER MORGAN | Nov 1952 | British | Director | RESIGNED | |
| MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2009-06-30 UNTIL 2009-09-30 | RESIGNED |
| LESLIE JOHN HOLLIDAY | Sep 1921 | British | Director | RESIGNED | |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2005-03-11 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2006-09-05 UNTIL 2009-04-30 | RESIGNED |
| MR THOMAS BARON | Mar 1925 | British | Director | RESIGNED | |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2004-02-02 UNTIL 2010-03-31 | RESIGNED |
| RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | RESIGNED | |
| MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2009-06-30 UNTIL 2020-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redrow Plc | 2016-04-06 | Ewloe Flintshire | Ownership of shares 75 to 100 percent |