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HB (SE) LIMITED

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

This company is commonly known as Hb (se) Limited. The company was founded 24 years ago and was given the registration number 03988594. The firm's registered office is in FLINTSHIRE. You can find them at Redrow House, Saint Davids Park Ewloe, Flintshire, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HB (SE) LIMITED
Company Number:03988594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Redrow House, Saint Davids Park Ewloe, Flintshire, CH5 3RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redrow House, Saint Davids Park Ewloe, Flintshire, CH5 3RX

Secretary30 November 2023Active
Redrow House, Saint Davids Park Ewloe, Flintshire, CH5 3RX

Director28 June 2010Active
Redrow House, Saint Davids Park Ewloe, Flintshire, CH5 3RX

Director28 June 2010Active
Redrow House, Saint Davids Park Ewloe, Flintshire, CH5 3RX

Secretary01 January 2003Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary09 May 2000Active
Gatesheath Hall, Gatesheath Tattenhall, Chester, CH3 9AH

Secretary09 May 2000Active
Northfield House, Dunt Lane, Hurst, RG10 0TA

Director26 June 2002Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director09 May 2000Active
31 Rean Meadow, Tattenhall, Chester, CH3 9PU

Director11 September 2000Active
North Lea, Baker Street, Aston Tirrold, OX11 9DD

Director26 June 2002Active
Redrow House, Saint Davids Park Ewloe, Flintshire, CH5 3RX

Director26 November 2009Active
Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

Director11 September 2000Active
25 Warnington Drive, Bessacarr, Doncaster, DN4 6ST

Director09 May 2000Active
Peters Barn, West End, Scaldwell, Northampton, NN6 9JX

Director12 November 2002Active
3 Stanneybrook Close, Norley, Warrington, WA6 8PZ

Director09 May 2000Active
Redrow House, St David's Park, Ewloe, United Kingdom, CH5 3RX

Corporate Director26 June 2002Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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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2023-11-17Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Officers

Termination director company with name termination date.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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