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HB (1995) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hb (1995) Limited. The company was founded 29 years ago and was given the registration number SC155021. The firm's registered office is in GLASGOW. You can find them at Tlt Llp, 140 West George Street, Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HB (1995) LIMITED
Company Number:SC155021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:30 June 2024
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Tlt Llp, 140 West George Street, Glasgow, G2 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redrow House, St. David's Park, Ewloe, Wales, CH5 3RX

Secretary30 November 2023Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Director22 November 2021Active
Redrow House, St. Davids Park, Ewloe, Deeside, Wales, CH5 3RX

Director31 December 2023Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Secretary01 January 2003Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary20 December 1994Active
Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH

Secretary20 December 1994Active
5 Fearnleigh, Firdale Park, Northwich, CW8 4AY

Director16 October 1995Active
Garden Cottage, Horton Green, Tilston, SY14 7EZ

Director17 August 2006Active
Bridgemere Hosue, Yew Tree Close, Willoughby Waterleys, LE8 6BU

Director04 September 2008Active
95 Northenden Road, Sale, M33 2ED

Director03 September 2007Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Director22 November 2021Active
3 Crinan Place, Dunfermline, KY11 8FR

Director17 August 2006Active
25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY

Director11 September 2000Active
Hollybank Pepper Street, Appleton Thorn, Warrington, WA4 4SB

Director10 May 2001Active
Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, CH7 1PE

Director20 December 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 December 1994Active
140, West George Street, Glasgow, Scotland, G2 2HG

Director31 July 2011Active
The Stables, Cupar Road, Lundin Links, Leven, Scotland, KY8 6DQ

Director26 November 2009Active
Langsted, 7b Corsehill Drive, West Kilbride, KA23 9HU

Director13 September 2000Active
Muir Of Barras House Dunnottar, Stonehaven, AB39 2XT

Director05 August 1996Active
Rowan Dale Torwood, Larbert, FK5 4SN

Director18 September 2000Active
33 The Steils, Edinburgh, EH10 5XD

Director05 January 1999Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director14 February 2014Active
Redrow House, 3 Cental Park Avenue, Larbert, FK5 4RX

Director20 March 2009Active
Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

Director11 September 2000Active
8 Kentmere Close, Gatley, SK8 4RD

Director20 December 1994Active
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX

Corporate Director08 January 2001Active

People with Significant Control

Redrow Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Redrow House, St. Davids Park, Ewloe, United Kingdom, CH5 3RX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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