This company is commonly known as Hb (cd) Limited. The company was founded 37 years ago and was given the registration number 02034733. The firm's registered office is in FLINTSHIRE. You can find them at Redrow House, St David's Park, Flintshire, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | HB (CD) LIMITED |
|---|---|---|
| Company Number | : | 02034733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1986 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Redrow House, St David's Park, Flintshire, CH5 3RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Redrow House, St David's Park, Flintshire, CH5 3RX | Secretary | 30 November 2023 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 28 June 2010 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 30 June 2018 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 28 June 2010 | Active |
| Redrow House, St David's Park, Ewloe, United Kingdom, CH5 3RX | Corporate Director | 08 January 2001 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Secretary | 01 January 2003 | Active |
| 14 Cae Haf, Northop Hall, CH7 6GB | Secretary | 28 February 1997 | Active |
| Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, NP7 8TH | Secretary | - | Active |
| Oak Lodge Stonyhurst Crescent, Newlands Village Culcheth, Warrington, WA3 4DN | Secretary | 20 May 1993 | Active |
| Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH | Secretary | 02 March 2001 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 26 November 2009 | Active |
| Rose Cottage Radford Road Weatheroak, Alvechurch, Birmingham, B48 7DZ | Director | - | Active |
| River Lea, Moor End, Acaster Malbis, York, YO23 2UH | Director | 01 January 2000 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 17 July 2012 | Active |
| 10 Manor Rise, Lichfield, WS14 9SL | Director | 25 June 2001 | Active |
| 31 Rean Meadow, Tattenhall, Chester, CH3 9PU | Director | 11 September 2000 | Active |
| Greystones Gorsedd, Holywell, CH8 8QY | Director | - | Active |
| 15 Willow Green, Knutsford, WA16 6AX | Director | 26 July 2000 | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 31 January 2005 | Active |
| Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, CH7 1PE | Director | 28 January 2002 | Active |
| Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, NP7 8TH | Director | 30 June 2009 | Active |
| Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, NP7 8TH | Director | - | Active |
| Oak Lodge Stonyhurst Crescent, Newlands Village Culcheth, Warrington, WA3 4DN | Director | 01 January 1994 | Active |
| 28 Dore Road, Sheffield, S17 3NB | Director | 19 August 1996 | Active |
| Coed Marchan Lon Fawr, Ruthin, LL15 2AA | Director | - | Active |
| 61 Hengistbury Road, Southbourne, BH6 4DJ | Director | 15 May 2000 | Active |
| Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD | Director | - | Active |
| Redrow House, St David's Park, Flintshire, CH5 3RX | Director | 09 May 2014 | Active |
| Maple View 1a Holly Grange, Bramhall, Stockport, SK7 3PP | Director | 03 January 2003 | Active |
| Peters Barn, West End, Scaldwell, Northampton, NN6 9JX | Director | 30 June 2009 | Active |
| Kings Lea, Briardale Road Willaston, Wirral, CH64 1TD | Director | - | Active |
| Hb (Hdg) 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 | : |
|
| Harrow Estates Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Redrow House, St. Davids Park, Flintshire, United Kingdom, CH5 3RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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