HB (GRPS) LIMITED - FLINTSHIRE
| Company Profile | Company Filings |
Overview
HB (GRPS) LIMITED is a Private Limited Company from FLINTSHIRE and has the status: Active.
HB (GRPS) LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02898913. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (GRPS) LIMITED was incorporated 30 years ago on 16/02/1994 and has the registered number: 02898913. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HB (GRPS) LIMITED - FLINTSHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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 GROUP SERVICES LIMITED (until 01/07/2010)
REDROW GROUP SERVICES LIMITED (until 01/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REDROW HOMES LIMITED | Corporate Director | 2001-01-08 | CURRENT | ||
| HELEN DAVIES | Mar 1966 | British | Director | 2002-07-01 | CURRENT |
| MRS BETHANY FORD | Secretary | 2023-11-30 | CURRENT | ||
| MS BARBARA MARY RICHMOND | Jul 1960 | British | Director | 2010-06-28 | CURRENT |
| MR NEIL ROBINSON | May 1962 | British | Director | 2023-12-31 | CURRENT |
| ROBERT WILLIAM SAYERS | Feb 1951 | British | Director | 2001-07-02 UNTIL 2010-06-25 | RESIGNED |
| RHIANNON ELLIS WALKER | Dec 1954 | British | Director | 1994-02-16 UNTIL 2004-12-31 | RESIGNED |
| NEIL ROBINSON | May 1962 | British | Director | 2005-07-01 UNTIL 2010-06-25 | RESIGNED |
| MR KIM IAN PETERS | Sep 1955 | British | Director | 2009-11-26 UNTIL 2010-06-25 | RESIGNED |
| MR. JOHN PATRICK IRELAND | Dec 1953 | British | Director | 2004-08-02 UNTIL 2010-06-25 | RESIGNED |
| MR CLIVE THOMAS PARRY | Apr 1956 | British | Director | 1998-09-16 UNTIL 2010-06-25 | RESIGNED |
| STUART DEREK NORTON | Jul 1962 | British | Director | 2004-04-01 UNTIL 2010-06-25 | RESIGNED |
| MR PAUL LOUIS PEDLEY | May 1954 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
| MR KEITH RAYMOND MILLER | Aug 1969 | British | Director | 2005-12-05 UNTIL 2007-03-01 | RESIGNED |
| JOHN WALTER MILLER | Apr 1953 | British | Director | 1994-06-24 UNTIL 2010-06-25 | RESIGNED |
| MR IAIN HAMBLETON ROBERT MASON | Jun 1958 | British | Director | 1995-07-01 UNTIL 2010-06-25 | RESIGNED |
| GRIFFITH MCCALLUM MARSHALSAY | Dec 1951 | British | Director | 2001-12-03 UNTIL 2002-06-27 | RESIGNED |
| PAUL PHILIP MADDEN | Apr 1957 | British | Director | 2008-10-06 UNTIL 2009-05-21 | RESIGNED |
| MR ALUN WATKIN LEWIS | Sep 1952 | British | Director | 1994-02-16 UNTIL 2003-01-13 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-02-16 UNTIL 1994-02-16 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-02-16 UNTIL 1994-02-16 | RESIGNED |
| COLIN NOAKES | Jun 1945 | British | Director | 2003-10-01 UNTIL 2008-08-31 | RESIGNED |
| RHIANNON ELLIS WALKER | Dec 1954 | British | Secretary | 1994-02-16 UNTIL 2002-12-31 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-02-16 UNTIL 1994-02-16 | RESIGNED | |
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Secretary | 2003-01-01 UNTIL 2023-11-30 | RESIGNED |
| DAVID WILLIAM GEORGE BEXON | Jan 1959 | British | Director | 1996-06-10 UNTIL 2000-07-14 | RESIGNED |
| MR WILLIAM ROBERT HEATH | Sep 1979 | British | Director | 2010-01-01 UNTIL 2010-06-25 | RESIGNED |
| MISS DEBBY GOODBAND | Nov 1960 | British | Director | 1994-06-24 UNTIL 1995-09-04 | RESIGNED |
| JOHN FINLAY GEEKIE | Nov 1961 | British | Director | 2001-05-10 UNTIL 2002-02-13 | RESIGNED |
| MR THOMAS FREDERICK FREAKE | Jan 1949 | British | Director | 2001-01-01 UNTIL 2009-01-12 | RESIGNED |
| MR NEIL FITZSIMMONS | Feb 1959 | British | Director | 2000-09-11 UNTIL 2001-05-10 | RESIGNED |
| NICHOLAS JOHN DELL | Apr 1960 | British | Director | 2001-11-05 UNTIL 2008-07-04 | RESIGNED |
| MR GRAHAM ANTHONY COPE | Feb 1964 | British | Director | 2002-11-18 UNTIL 2023-11-30 | RESIGNED |
| MALCOLM WILLIAM HILL | Jul 1939 | British | Director | 2000-07-07 UNTIL 2002-07-31 | RESIGNED |
| MR MICHAEL PETER CLEARY | Jul 1973 | British | Director | 2009-03-17 UNTIL 2009-09-04 | RESIGNED |
| MR RICHARD BURTON | Mar 1958 | British | Director | 2007-06-04 UNTIL 2009-02-27 | RESIGNED |
| NIGEL CYRIL JOHN SMITH | May 1955 | British | Director | 2001-07-02 UNTIL 2010-06-25 | RESIGNED |
| MR SIMON MAXWELL BENNETT | Apr 1963 | British | Director | 2001-07-02 UNTIL 2008-06-27 | RESIGNED |
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2002-07-22 UNTIL 2010-03-31 | RESIGNED |
| KEITH ANNIS | May 1955 | British | Director | 2006-07-01 UNTIL 2010-06-25 | RESIGNED |
| STEPHEN CLARKE | Apr 1954 | British | Director | 2004-01-01 UNTIL 2008-11-30 | RESIGNED |
| IAN HORNBY | May 1948 | British | Director | 2001-05-10 UNTIL 2002-09-15 | RESIGNED |
| MS JOANNA MARIE HANSLIP | Aug 1973 | British | Director | 2006-07-01 UNTIL 2010-06-25 | RESIGNED |
| KAREN MARGARET JONES | Nov 1963 | British | Director | 1999-11-12 UNTIL 2010-06-25 | RESIGNED |
| KAREN SUSAN WALLIS | Jul 1957 | British | Director | 2000-07-01 UNTIL 2001-07-13 | RESIGNED |
| MR TREVOR HAYDEN WRIGHT | Jun 1965 | British | Director | 2004-09-06 UNTIL 2010-06-25 | RESIGNED |
| KEVIN RICHARD THEOBOLD | Nov 1962 | British | Director | 2003-10-01 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redrow Homes Limited | 2018-04-18 | Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Redrow Plc | 2016-04-06 - 2018-04-18 | Ewloe Flintshire | Ownership of shares 75 to 100 percent |