Hb (HDG) Limited

Company Name	Hb (HDG) Limited
Directors	Barbara Mary Richmond and Matthew John Pratt
Company Status	Active
Company Number	01990709
Category	Private Limited Company
Incorporation Date	18 February 1986(38 years, 2 months ago)
Previous Name	Redrow Holdings Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(23 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St.David's Park Flintshire CH5 3RX Wales

Director Name	Mr Matthew John Pratt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Redrow House St.David's Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	31 December 2023(37 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	Redrow House St.David's Park Flintshire CH5 3RX Wales

Director Name	Mr Thomas Baron
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 1994)
Role	Retired
Correspondence Address	Lightoaks Hall Farm Glazebury Warrington Cheshire WA3 4HT

Director Name	Leslie John Holliday
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 1992)
Role	Retired
Correspondence Address	The White House Frithsden Copse Potten End Berkhamsted Hertfordshire HP4 2RQ

Director Name	Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 October 2000)
Role	Chairman
Correspondence Address	Trinity Manor La Route De La Trinite Trinity Jersey Channel Islands JE3 5JP

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	30 June 1990(4 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(16 years, 10 months after company formation)
Appointment Duration	21 years (resigned 31 December 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St.David's Park Flintshire CH5 3RX Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Mr Colin Edward Lewis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(23 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 September 2009)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Pantygoida Farm Talycoed Lane Llantilio Crossenny Abergavenny Monmouthshire NP7 8TH Wales

Director Name	Mr John Frederick Tutte
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(23 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 November 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Redrow House St.David's Park Flintshire CH5 3RX Wales

Contact

Website	redrow.co.uk

Location

Registered Address	Redrow House St.David's Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.6m at £1	Redrow PLC 100.00% Ordinary
1 at £1	Redrow PLC & Redrow Group Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£232,300,000
Current Liabilities	£137,700,000

Accounts

Latest Accounts	2 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

30 September 1992	Delivered on: 5 October 1992 Satisfied on: 8 May 1998 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises situate at st david's park,deeside,clwyd.t/no.wa 507282.together with all rights attaching thereto.together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
27 March 1991	Delivered on: 8 April 1991 Satisfied on: 18 March 2008 Persons entitled: Redrow Homes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets. Fully Satisfied
30 September 1992	Delivered on: 5 October 1992 Persons entitled: 3I PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and premises situate at st david's park deeside clwyd.t/no.wa 507282 together with all rights attaching thereto.together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Outstanding

Filing History

26 March 2024	Full accounts made up to 2 July 2023 (17 pages)
4 January 2024	Termination of appointment of Graham Anthony Cope as a secretary on 31 December 2023 (1 page)
4 January 2024	Appointment of Mrs Bethany Ford as a secretary on 31 December 2023 (2 pages)
10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
3 January 2023	Full accounts made up to 3 July 2022 (17 pages)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 27 June 2021 (17 pages)
11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
7 July 2021	Full accounts made up to 28 June 2020 (17 pages)
6 November 2020	Termination of appointment of John Frederick Tutte as a director on 6 November 2020 (1 page)
6 November 2020	Appointment of Mr Matthew John Pratt as a director on 6 November 2020 (2 pages)
14 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
10 July 2020	Full accounts made up to 30 June 2019 (17 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
28 March 2019	Full accounts made up to 30 June 2018 (16 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
6 April 2018	Full accounts made up to 30 June 2017 (16 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (16 pages)
7 April 2017	Full accounts made up to 30 June 2016 (16 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
9 December 2015	Full accounts made up to 30 June 2015 (14 pages)
9 December 2015	Full accounts made up to 30 June 2015 (14 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 9,588,120 (4 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 9,588,120 (4 pages)
11 December 2014	Full accounts made up to 30 June 2014 (14 pages)
11 December 2014	Full accounts made up to 30 June 2014 (14 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 9,588,120 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 9,588,120 (4 pages)
27 March 2014	Full accounts made up to 30 June 2013 (12 pages)
27 March 2014	Full accounts made up to 30 June 2013 (12 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 9,588,120 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 9,588,120 (4 pages)
17 December 2012	Full accounts made up to 30 June 2012 (12 pages)
17 December 2012	Full accounts made up to 30 June 2012 (12 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 30 June 2011 (12 pages)
3 January 2012	Full accounts made up to 30 June 2011 (12 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (3 pages)
28 January 2011	Full accounts made up to 30 June 2010 (12 pages)
28 January 2011	Full accounts made up to 30 June 2010 (12 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 11 October 2010 (1 page)
25 October 2010	Director's details changed for Mr John Frederick Tutte on 11 October 2010 (2 pages)
25 October 2010	Director's details changed for Mr John Frederick Tutte on 11 October 2010 (2 pages)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 11 October 2010 (1 page)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (3 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Company name changed redrow holdings LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Company name changed redrow holdings LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
1 July 2010	Change of name notice (2 pages)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
28 January 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
28 January 2010	Appointment of Barbara Mary Richmond as a director (2 pages)
23 December 2009	Full accounts made up to 30 June 2009 (12 pages)
23 December 2009	Full accounts made up to 30 June 2009 (12 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Termination of appointment of Colin Lewis as a director (1 page)
20 November 2009	Termination of appointment of Colin Lewis as a director (1 page)
6 July 2009	Director appointed colin edward lewis (2 pages)
6 July 2009	Director appointed colin edward lewis (2 pages)
6 July 2009	Director appointed john fredrick tutte (2 pages)
6 July 2009	Director appointed john fredrick tutte (2 pages)
30 April 2009	Appointment terminated director neil fitzsimmons (1 page)
30 April 2009	Appointment terminated director neil fitzsimmons (1 page)
24 March 2009	Full accounts made up to 30 June 2008 (12 pages)
24 March 2009	Full accounts made up to 30 June 2008 (12 pages)
4 December 2008	Return made up to 12/10/08; full list of members (4 pages)
4 December 2008	Return made up to 12/10/08; full list of members (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 November 2007	Full accounts made up to 30 June 2007 (12 pages)
20 November 2007	Full accounts made up to 30 June 2007 (12 pages)
16 November 2007	Return made up to 12/10/07; no change of members (7 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Return made up to 12/10/07; no change of members (7 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 30 June 2006 (12 pages)
22 November 2006	Full accounts made up to 30 June 2006 (12 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New director appointed (3 pages)
10 November 2006	Return made up to 12/10/06; full list of members (7 pages)
10 November 2006	Return made up to 12/10/06; full list of members (7 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
14 December 2005	Full accounts made up to 30 June 2005 (12 pages)
14 December 2005	Full accounts made up to 30 June 2005 (12 pages)
11 November 2005	Return made up to 12/10/05; full list of members (7 pages)
11 November 2005	Return made up to 12/10/05; full list of members (7 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
29 January 2005	Full accounts made up to 30 June 2004 (12 pages)
29 January 2005	Full accounts made up to 30 June 2004 (12 pages)
10 November 2004	Return made up to 12/10/04; full list of members (7 pages)
10 November 2004	Return made up to 12/10/04; full list of members (7 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
7 December 2003	Full accounts made up to 30 June 2003 (12 pages)
7 December 2003	Full accounts made up to 30 June 2003 (12 pages)
25 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2003	Secretary's particulars changed (1 page)
16 September 2003	Secretary's particulars changed (1 page)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
2 March 2003	Full accounts made up to 30 June 2002 (12 pages)
2 March 2003	Full accounts made up to 30 June 2002 (12 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Return made up to 12/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
20 December 2001	Full accounts made up to 30 June 2001 (12 pages)
20 December 2001	Full accounts made up to 30 June 2001 (12 pages)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
22 October 2001	Return made up to 12/10/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 30 June 2000 (14 pages)
18 January 2001	Full accounts made up to 30 June 2000 (14 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
7 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
22 March 2000	Full accounts made up to 30 June 1999 (11 pages)
22 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Full accounts made up to 30 June 1998 (11 pages)
7 January 1999	Full accounts made up to 30 June 1998 (11 pages)
9 October 1998	Return made up to 12/10/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 (8 pages)
9 October 1998	Return made up to 12/10/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 (8 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (10 pages)
23 February 1998	Full accounts made up to 30 June 1997 (10 pages)
7 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
7 November 1997	Return made up to 12/10/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
26 November 1996	Full accounts made up to 30 June 1996 (10 pages)
26 November 1996	Full accounts made up to 30 June 1996 (10 pages)
1 November 1996	Return made up to 12/10/96; no change of members (6 pages)
1 November 1996	Return made up to 12/10/96; no change of members (6 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
23 January 1996	Full accounts made up to 30 June 1995 (12 pages)
23 January 1996	Full accounts made up to 30 June 1995 (12 pages)
5 October 1995	Return made up to 12/10/95; full list of members (14 pages)
5 October 1995	Return made up to 12/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
14 October 1994	Full accounts made up to 30 June 1994 (16 pages)
14 October 1994	Full accounts made up to 30 June 1994 (16 pages)
10 February 1994	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 February 1994	Re-registration of Memorandum and Articles (6 pages)
10 February 1994	Re-registration of Memorandum and Articles (6 pages)
24 November 1993	Full group accounts made up to 30 June 1993 (37 pages)
24 November 1993	Full group accounts made up to 30 June 1993 (37 pages)
11 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
13 November 1992	Full group accounts made up to 30 June 1992 (37 pages)
13 November 1992	Full group accounts made up to 30 June 1992 (37 pages)
24 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
24 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 June 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
24 June 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 November 1991	Full accounts made up to 30 June 1991 (33 pages)
8 November 1991	Full accounts made up to 30 June 1991 (33 pages)
20 March 1991	Registered office changed on 20/03/91 from: redrow house alltami mold clwyd CH7 6RW (1 page)
20 March 1991	Full group accounts made up to 30 June 1990 (17 pages)
20 March 1991	Full group accounts made up to 30 June 1990 (17 pages)
20 March 1991	Registered office changed on 20/03/91 from: redrow house alltami mold clwyd CH7 6RW (1 page)
18 March 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1989	Full group accounts made up to 30 June 1989 (30 pages)
15 December 1989	Full group accounts made up to 30 June 1989 (30 pages)
16 November 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
18 February 1985	Certificate of incorporation (1 page)
18 February 1985	Certificate of incorporation (1 page)

Hb (HDG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire