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 - EWLOE

This company is listed in the following categories:
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 (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

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