HB (MID) LIMITED - FLINTSHIRE
Company Profile | Company Filings |
Overview
HB (MID) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (MID) LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469449. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (MID) LIMITED was incorporated 34 years ago on 12/02/1990 and has the registered number: 02469449. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (MID) 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 (MIDLANDS) LIMITED (until 01/07/2010)
REDROW HOMES (MIDLANDS) LIMITED (until 01/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN DAVIES | Mar 1966 | British | Director | 2010-06-28 | CURRENT |
REDROW HOMES LIMITED | Corporate Director | 2001-01-08 | CURRENT | ||
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-06-28 | CURRENT |
LESLIE NICHOLLS | Aug 1948 | British | Director | RESIGNED | |
MR DARREN JOHN TURK | Mar 1975 | British | Director | 2009-11-26 UNTIL 2010-06-25 | RESIGNED |
MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2001-05-10 UNTIL 2002-11-12 | RESIGNED |
MR KEVIN PETER REAL | May 1947 | British | Director | 1995-03-31 UNTIL 1998-10-31 | RESIGNED |
MR MATTHEW JOHN PRATT | Jul 1975 | British | Director | 2007-10-01 UNTIL 2010-06-25 | RESIGNED |
NIGEL SMITH | May 1955 | British | Director | 1999-01-01 UNTIL 2001-07-02 | RESIGNED |
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | RESIGNED | |
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
JULIA WARNER PALLISTER | Apr 1961 | British | Director | 2003-09-08 UNTIL 2007-06-30 | RESIGNED |
MR MICHAEL ANTHONY NOBLE | May 1949 | British | Director | RESIGNED | |
MS PAULINE ANNE TURNBULL | Nov 1952 | British | Director | 2007-10-01 UNTIL 2010-06-25 | RESIGNED |
MR STEPHEN PETER MORGAN | Nov 1952 | British | Director | RESIGNED | |
MR PAUL LOUIS PEDLEY | May 1954 | British | Director | RESIGNED | |
RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | 1996-11-06 UNTIL 2002-12-31 | RESIGNED |
MR GWYN HUW DAVIES | Jan 1957 | Secretary | RESIGNED | ||
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
DAVID JOHN CAMPBELL KELLY | Sep 1957 | British | Secretary | 1994-10-06 UNTIL 1996-11-06 | RESIGNED |
MR MICHAEL JOHN JENNINGS | Jun 1947 | British | Director | 1995-06-15 UNTIL 1997-08-31 | RESIGNED |
IAN YOUNG | May 1961 | British | Director | 1999-07-01 UNTIL 2008-04-07 | RESIGNED |
MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2007-09-03 UNTIL 2010-06-25 | RESIGNED |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
ALAN JOHN DORN | Mar 1955 | British | Director | 2006-10-09 UNTIL 2008-07-28 | RESIGNED |
MR STEVEN CHARLES DAVIS | Apr 1960 | British | Director | 1994-07-01 UNTIL 1996-05-03 | RESIGNED |
DAVID JOHN CAMPBELL KELLY | Sep 1957 | British | Director | 1996-07-01 UNTIL 2007-09-03 | RESIGNED |
MR HUGH CAFFERY | Jun 1951 | British | Director | 2004-02-02 UNTIL 2010-06-25 | RESIGNED |
MR MICHAEL BURY | Nov 1966 | British | Director | 2003-01-01 UNTIL 2008-02-04 | RESIGNED |
ROBERT BRIGGS | Mar 1966 | British | Director | 2003-01-01 UNTIL 2008-01-07 | RESIGNED |
MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2001-05-10 UNTIL 2006-04-01 | RESIGNED |
JOHN FINLAY GEEKIE | Nov 1961 | British | Director | 2002-02-01 UNTIL 2002-08-31 | RESIGNED |
PHILIP DOUGLAS HOOTON | Apr 1953 | British | Director | 2007-05-21 UNTIL 2009-04-10 | RESIGNED |
MELVYN JORDAN | Jun 1947 | British | Director | RESIGNED | |
MELVYN JORDAN | Jun 1947 | British | Director | RESIGNED | |
MELVYN JORDAN | Jun 1947 | British | Director | 1999-09-01 UNTIL 2003-10-17 | RESIGNED |
MR GRAHAM MICKLEWRIGHT | Mar 1962 | British | Director | 2004-04-01 UNTIL 2010-06-25 | RESIGNED |
MR ROBERT PAUL WILSON | Apr 1960 | British | Director | 2008-03-19 UNTIL 2010-06-25 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2002-04-18 UNTIL 2006-04-01 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2007-09-03 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 |