HB (EM) LIMITED - EWLOE
Company Profile | Company Filings |
Overview
HB (EM) LIMITED is a Private Limited Company from EWLOE and has the status: Active.
HB (EM) LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02827161. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (EM) LIMITED was incorporated 30 years ago on 15/06/1993 and has the registered number: 02827161. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (EM) LIMITED - EWLOE
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
EWLOE
FLINTSHIRE
CH5 3RX
This Company Originates in : United Kingdom
Previous trading names include:
REDROW HOMES (EAST MIDLANDS) LIMITED (until 01/07/2010)
REDROW HOMES (EAST MIDLANDS) LIMITED (until 01/07/2010)
REDROW HOMES (MERCIA) LIMITED (until 08/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
REDROW HOMES LIMITED | Corporate Director | 2002-03-25 | CURRENT | ||
MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-06-28 | CURRENT |
HELEN DAVIES | Mar 1966 | British | Director | 2010-06-28 | CURRENT |
MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2002-01-09 UNTIL 2005-03-11 | RESIGNED |
IAN YOUNG | May 1961 | British | Director | 2002-04-17 UNTIL 2008-04-07 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2008-07-01 UNTIL 2009-11-26 | RESIGNED |
MR NORMAN ALAN STUBBS | Sep 1942 | British | Director | 1993-07-06 UNTIL 1999-03-11 | RESIGNED |
STEVEN JOHN WEBB | Apr 1963 | British | Director | 1993-06-24 UNTIL 1993-07-06 | RESIGNED |
MR MICHAEL ROBERT POWELL | Oct 1956 | British | Director | 2002-01-09 UNTIL 2004-12-16 | RESIGNED |
THOMAS POOLE | Sep 1968 | British | Director | 2005-11-07 UNTIL 2006-10-13 | RESIGNED |
MR GRAHAM MICKLEWRIGHT | Mar 1962 | British | Director | 2004-12-16 UNTIL 2010-06-25 | RESIGNED |
JOHN WARE MAUNDERS | Jan 1945 | British | Director | 1999-03-15 UNTIL 2002-01-09 | RESIGNED |
MR ALUN WATKIN LEWIS | Sep 1952 | British | Director | 2002-01-09 UNTIL 2002-06-14 | RESIGNED |
STEPHEN GEOFFREY EVANS | Sep 1955 | British | Secretary | 1993-07-06 UNTIL 2002-04-30 | RESIGNED |
RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | 2002-04-30 UNTIL 2002-12-31 | RESIGNED |
MR MATTHEW JOHN PRATT | Jul 1975 | British | Director | 2009-11-26 UNTIL 2010-06-25 | RESIGNED |
MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
MR PAUL DAVID EMMETT | Nov 1961 | British | Secretary | 1993-06-24 UNTIL 1993-07-06 | RESIGNED |
MR ROBERT PAUL WILSON | Apr 1960 | British | Director | 2008-07-01 UNTIL 2010-06-25 | RESIGNED |
TREVOR GEORGE WINSTANLEY | Jul 1954 | British | Director | 1993-07-23 UNTIL 1999-07-05 | RESIGNED |
PHILIP DOUGLAS HOOTON | Apr 1953 | British | Director | 2007-07-01 UNTIL 2009-04-10 | RESIGNED |
MR PAUL DAVID EMMETT | Nov 1961 | British | Director | 1993-06-24 UNTIL 1993-07-06 | RESIGNED |
MR ADRIAN ROY FARR | Jan 1959 | British | Director | 2006-06-14 UNTIL 2007-02-28 | RESIGNED |
STEPHEN GEOFFREY EVANS | Sep 1955 | British | Director | 1993-07-06 UNTIL 2002-04-30 | RESIGNED |
ALAN JOHN DORN | Mar 1955 | British | Director | 2006-10-09 UNTIL 2008-07-28 | RESIGNED |
DAVID JOHN CAMPBELL KELLY | Sep 1957 | British | Director | 2002-04-17 UNTIL 2007-09-03 | RESIGNED |
MR HUGH CAFFERY | Jun 1951 | British | Director | 2007-07-01 UNTIL 2010-06-25 | RESIGNED |
MR MICHAEL BURY | Nov 1966 | British | Director | 2007-07-01 UNTIL 2008-02-04 | RESIGNED |
ROBERT BRIGGS | Mar 1966 | British | Director | 2007-07-01 UNTIL 2008-01-07 | RESIGNED |
MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2004-12-16 UNTIL 2006-06-14 | RESIGNED |
MR WILLIAM JOHN BRAND | Dec 1953 | British | Director | 2007-09-03 UNTIL 2010-06-25 | RESIGNED |
WILLIAM HENRY BANNISTER | Jul 1949 | British | Director | 1999-03-15 UNTIL 2002-01-09 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-15 UNTIL 1993-06-24 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-06-15 UNTIL 1993-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redrow Homes Limited | 2016-04-06 - 2018-04-18 | Ewloe Flintshire | Ownership of shares 25 to 50 percent | |
Hb (Cpts) Limited | 2016-04-06 | Ewloe Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |