HB (Y) LIMITED - FLINTSHIRE
Company Profile | Company Filings |
Overview
HB (Y) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (Y) LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02293006. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (Y) LIMITED was incorporated 35 years ago on 05/09/1988 and has the registered number: 02293006. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (Y) 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 (YORKSHIRE) LIMITED (until 01/07/2010)
REDROW HOMES (YORKSHIRE) 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 |
---|---|---|---|---|---|
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 |
IAN DAVID SMITH | Nov 1944 | British | Director | 1992-11-16 UNTIL 1994-06-10 | RESIGNED |
MR SHAUN SUMNER | Jul 1968 | British | Director | 2008-08-11 UNTIL 2008-12-31 | RESIGNED |
JULIE DAWN RAYNER | Feb 1960 | British | Director | 2002-07-01 UNTIL 2007-06-29 | RESIGNED |
ROGER RAMSEY CONNELL | Jun 1951 | British | Director | 1999-01-05 UNTIL 2002-06-07 | RESIGNED |
MS JULIE RAFFERTY | Jul 1970 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MR MATTHEW JOHN PRATT | Jul 1975 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MR MICHAEL ROBERT POWELL | Oct 1956 | British | Director | 2001-05-10 UNTIL 2007-02-17 | RESIGNED |
TERRY HAWKSBY | Feb 1950 | British | Director | 1992-06-01 UNTIL 1992-10-06 | RESIGNED |
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
ROBERT PICKTHALL | Mar 1950 | British | Director | 1994-10-01 UNTIL 1999-01-31 | RESIGNED |
LESLIE NICHOLLS | Aug 1948 | British | Director | 1992-08-10 UNTIL 1997-06-30 | RESIGNED |
JOY ELIZABETH MILLER | Jul 1948 | British | Director | RESIGNED | |
MR GRAHAM MICKLEWRIGHT | Mar 1962 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MARK MAINWARING | Oct 1965 | British | Director | 1998-01-01 UNTIL 2000-10-31 | RESIGNED |
RHODERICK JOHN MACKINNON | Dec 1955 | British | Director | 1998-07-01 UNTIL 2004-04-30 | RESIGNED |
MR COLIN EDWARD LEWIS | Sep 1956 | British | Director | 2009-03-20 UNTIL 2009-09-30 | RESIGNED |
MARK STEPHEN LEIGH | Jul 1964 | British | Director | 2002-06-17 UNTIL 2006-06-30 | RESIGNED |
MRS SUSAN MARY LAMBERT | Apr 1951 | British | Director | 2007-07-02 UNTIL 2008-08-11 | RESIGNED |
KAREN HORNER | Mar 1964 | British | Director | 1996-07-01 UNTIL 2000-02-01 | RESIGNED |
MR CLIVE THOMAS PARRY | Apr 1956 | British | Director | 1992-07-01 UNTIL 1998-09-16 | RESIGNED |
RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | RESIGNED | |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
MR KEITH COLLARD | Mar 1964 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MR ANDREW JAMES GRUNDY | Jul 1966 | British | Director | 2009-03-20 UNTIL 2010-02-28 | RESIGNED |
JOHN GRIME | Mar 1966 | British | Director | 2008-07-01 UNTIL 2009-04-10 | RESIGNED |
JOHN GRIME | Mar 1966 | British | Director | 2009-09-17 UNTIL 2010-06-25 | RESIGNED |
MR STEVEN GREENHALGH | Apr 1956 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MR THOMAS FREDERICK FREAKE | Jan 1949 | British | Director | 2008-08-07 UNTIL 2010-06-25 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
STEPHEN ROBERT EDWARDS | Aug 1957 | British | Director | 2008-01-02 UNTIL 2008-08-30 | RESIGNED |
ADRIAN DONOVAN | Dec 1946 | British | Director | RESIGNED | |
SIMON DE VERE | Mar 1967 | British | Director | 2002-06-17 UNTIL 2002-10-07 | RESIGNED |
MR PETER JOHN DARTNELL | Mar 1954 | British | Director | 2008-08-07 UNTIL 2010-06-25 | RESIGNED |
JAMES CROPPER | Jan 1954 | British | Director | 2007-04-02 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY JOHN STEVENS | Apr 1952 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MR MICHAEL PETER CLEARY | Jul 1973 | British | Director | 2007-02-17 UNTIL 2009-03-17 | RESIGNED |
DAVID JOHN CAMPBELL KELLY | Sep 1957 | British | Director | 2007-07-01 UNTIL 2009-03-18 | RESIGNED |
MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
HAROLD BARNETT | Jun 1955 | British | Director | 2001-01-01 UNTIL 2008-08-01 | RESIGNED |
MS CHRISTINE MARGARET AITKEN | Nov 1962 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MS PATRICIA ELIZABETH AICKEN | Mar 1961 | British | Director | 2008-08-11 UNTIL 2009-03-01 | RESIGNED |
DAVID SHAUN ADAMS | Mar 1961 | British | Director | 2004-02-02 UNTIL 2006-02-08 | RESIGNED |
BARRY KENDRICK HARVEY | May 1945 | British | Director | 2001-05-10 UNTIL 2007-06-30 | RESIGNED |
PETER ROBERT HARRISON | Sep 1969 | British | Director | 2001-07-02 UNTIL 2008-07-31 | RESIGNED |
MR PHILIP HEAPS | Nov 1955 | British | Director | 2009-03-20 UNTIL 2010-06-25 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2009-03-20 UNTIL 2009-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redrow Homes Limited | 2016-04-06 | Deeside | Ownership of shares 75 to 100 percent |