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HB (LCS) LIMITED

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

This company is commonly known as Hb (lcs) Limited. The company was founded 61 years ago and was given the registration number SC038052. 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 (LCS) LIMITED
Company Number:SC038052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1962
End of financial year:30 June 2023
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

Director25 June 2010Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Director25 June 2010Active
Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3RX

Corporate Director08 January 2001Active
C/O Tlt Llp, Cadworks, 9th Floor, 41 West Campbell Street, United Kingdom, G2 6SE

Secretary01 January 2003Active
Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH

Secretary-Active
5 Westminster Close, Sale, M33 5WZ

Director01 January 2003Active
Bridgemere House, Yew Tree Close, Willoughby Waterleys, LE8 6BU

Director01 July 2007Active
95 Northenden Road, Sale, M33 2ED

Director17 February 2007Active
6 Coxfield Grove, Shevington, Wigan, WN6 8DW

Director01 October 2005Active
16, Dennett Close, Woolston, Warrington, WA1 4EF

Director07 August 2008Active
Stocks Cottage, Tilston Church Road, Malpas, SY14 7HB

Director-Active
7 Kilmalcolm Close, Oxton, Birkenhead, L43 9QT

Director-Active
25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY

Director11 September 2000Active
Penrhos Bryn Prenol, Tal Y Cafn, Colwyn Bay, LL28 5SH

Director12 January 2009Active
Lodge Bank Cottage The Row, White Coppice, Chorley, PR6 9DE

Director01 July 1992Active
2 Larch Rise, The Lanes Leckhampton, Cheltenham, GL53 0PY

Director20 March 2009Active
Hollybank Pepper Street, Appleton Thorn, Warrington, WA4 4SB

Director10 May 2001Active
1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF

Director01 September 1988Active
2 Norlands Park, Off Norlands Lane, Widnes, WA8 8BH

Director01 July 1999Active
Littlewood End Barn, Back Lane Charnock Richard, Chorley,

Director02 July 1990Active
121 Doeford Close, Culcheth, Warrington, WA3 4DP

Director01 January 2001Active
Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, NP7 8TH

Director20 March 2009Active
Coed Marchan Lon Fawr, Ruthin, LL15 2AA

Director-Active
Bryn Afon, Merllyn Lane, Bagillt, CH6 6BG

Director10 August 1992Active
Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

Director11 September 2000Active
Oakdene, Llanfair Road, Abergele, LL22 8BY

Director-Active
8 Kentmere Close, Gatley, SK8 4RD

Director10 May 2001Active
4, Glade Drive, Little Sutton, Ellesmere Port, CH65 4JE

Director01 April 2004Active
Kilcandra, Eccleston, PR7 6NB

Director-Active
27 Oakwood Drive, Huyton, Liverpool, L36 5YF

Director01 July 1998Active
The Old House, Withnell Fold, Withnell, Chorley, United Kingdom, PR6 8AZ

Director-Active
Chadwick Farm, 410 Preston Road, Standish, WN6 0PZ

Director01 July 1992Active
Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH

Director06 January 2003Active
Chestnut House, Saughall, Chester, CH1 6EN

Director-Active

People with Significant Control

Redrow Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:140, West George Street, Glasgow, Scotland, G2 2HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Appoint person secretary company with name date.

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2023-11-30Officers

Termination secretary company with name termination date.

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2023-11-20Accounts

Accounts with accounts type dormant.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-05-24Address

Change registered office address company with date old address new address.

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2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type dormant.

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2014-10-30Accounts

Accounts with accounts type dormant.

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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Address

Change registered office address company with date old address.

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