HB (SN) Limited

Active00537405 Private limited company
Incorporated
27 August 1954 (72 years)
Previously known as
Redrow Homes (Southern) Limited (until 1 July 2010)
Redrow Homes (South East) Limited (until 26 June 2000)
Costain Homes Limited (until 30 July 1993)
Industry
Construction of domestic buildings (41202)
Accounts type
Dormant
Region
Wales
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
46
Outstanding
1
Part satisfied
0
Satisfied
45

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (57 former)
27 October 2026
Resigned Lewis, Katie as Director
17 February 2026
Appointed Lewis, Katie as Director
13 November 2025
Resigned Scott, Michael Ian as Director
21 August 2025
Appointed Scott, Michael Ian as Director
21 August 2025
Resigned Richmond, Barbara Mary as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Ford, Bethany as Secretary
27 June 2025
Resigned Davies, Helen as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Appointed Ford, Bethany as Secretary
27 February 2016
Resigned Redrow Homes Limited as Corporate Director
28 June 2010
Appointed Davies, Helen as Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
25 June 2010
Resigned Veevers, Frederick Ambrose as Director
25 June 2010
Resigned Ireland, John Patrick, Mr. as Director
25 June 2010
Resigned Pedersen, Pierre William as Director
25 June 2010
Resigned Brand, William John as Director
25 June 2010
Resigned Stiles, Barry Graham as Director
25 June 2010
Resigned Timlin, Mary as Director
28 February 2010
Resigned Grundy, Andrew James as Director
31 January 2010
Resigned Carpinelli, Peter Anthony as Director
15 December 2009
Appointed Ireland, John Patrick, Mr. as Director
26 November 2009
Resigned Tutte, John Frederick as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
30 April 2009
Resigned Pickering, Stephen Graham as Director
17 April 2009
Resigned Gartside, Richard Thomas as Director
20 March 2009
Appointed Carpinelli, Peter Anthony as Director
20 March 2009
Appointed Pedersen, Pierre William as Director
27 February 2009
Resigned Livingstone, David Henry as Director
4 December 2008
Appointed Brand, William John as Director
4 December 2008
Appointed Tutte, John Frederick as Director
30 September 2008
Resigned Dunthorne, Peter Richard as Director
18 August 2008
Resigned Rowlands, Stuart Thomas as Director
1 August 2008
Appointed Pickering, Stephen Graham as Director
1 August 2008
Appointed Timlin, Mary as Director
1 August 2008
Appointed Gartside, Richard Thomas as Director
1 August 2008
Appointed Livingstone, David Henry as Director
30 July 2008
Resigned West, Andrew Jason as Director
30 November 2007
Resigned Blake, Geoffrey as Director
16 November 2007
Resigned Moran, Paul Anthony as Director
14 November 2007
Appointed Stiles, Barry Graham as Director
3 September 2007
Resigned Brand, William John as Director
3 September 2007
Resigned Tutte, John Frederick as Director
1 July 2007
Appointed Lewis, Colin Edward as Director
1 July 2007
Appointed Grundy, Andrew James as Director
2 April 2007
Appointed West, Andrew Jason as Director
15 August 2005
Appointed Blake, Geoffrey as Director
16 June 2005
Resigned Simmons, Keith Andrew as Director
13 June 2005
Appointed Rowlands, Stuart Thomas as Director
31 March 2005
Resigned Dunstan, Helen Maud as Director
17 May 2004
Appointed Veevers, Frederick Ambrose as Director
31 January 2004
Resigned Mann, John as Director
5 January 2004
Appointed Moran, Paul Anthony as Director
16 December 2003
Resigned Sparks, Christopher John as Director
10 November 2003
Appointed Simmons, Keith Andrew as Director
28 May 2003
Resigned Day, Jacqueline May as Director
24 February 2003
Appointed Dunstan, Helen Maud as Director
17 January 2003
Resigned Lloyd, Philip Andrew as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
23 December 2002
Resigned Caught, David as Director
12 November 2002
Resigned Locke, Gregson Horace as Director
17 April 2002
Appointed Tutte, John Frederick as Director
10 September 2001
Appointed Sparks, Christopher John as Director
2 July 2001
Appointed Dunthorne, Peter Richard as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
10 May 2001
Appointed Locke, Gregson Horace as Director
12 February 2001
Resigned Feltham, Graham William as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
1 January 2001
Appointed Caught, David as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
1 July 2000
Appointed Mann, John as Director
26 June 2000
Resigned Mills, Christopher James as Director
26 June 2000
Resigned Coates, David Emmerson as Director
26 June 2000
Resigned Roads, Christopher Peter as Director
26 June 2000
Resigned Beal, Ian Paul as Director
1 September 1999
Appointed Mills, Christopher James as Director
1 July 1999
Appointed Lloyd, Philip Andrew as Director
3 May 1999
Appointed Coates, David Emmerson as Director
4 November 1998
Resigned Tullah, Neville as Director
1 July 1998
Appointed Day, Jacqueline May as Director
9 June 1998
Resigned Snowdon, Bruce as Director
1 September 1997
Resigned Day, Jacqueline May as Director
1 July 1997
Appointed Roads, Christopher Peter as Director
30 June 1997
Resigned Nicholls, Leslie as Director
28 October 1996
Appointed Tullah, Neville as Director
19 April 1996
Resigned Britton, Trevor as Director
16 October 1995
Resigned Locke, Gregson Horace as Director
14 September 1995
Appointed Britton, Trevor as Director
1 July 1995
Appointed Beal, Ian Paul as Director
1 January 1995
Appointed Day, Jacqueline May as Director
1 January 1995
Appointed Feltham, Graham William as Director
23 February 1994
Resigned Pedley, Paul Louis as Director
21 July 1993
Appointed Walker, Rhiannon Ellis as Secretary
21 July 1993
Resigned Tkb Registrars Limited as Corporate Nominee Secretary
16 July 1993
Appointed Pedley, Paul Louis as Director
16 July 1993
Appointed Nicholls, Leslie as Director
16 July 1993
Resigned Lovell, Alan Charles as Director
16 July 1993
Resigned Race, Brian William as Secretary
16 July 1993
Resigned Edmondson, Thomas Christopher as Director
16 July 1993
Resigned Hill, Peter John as Director
16 July 1993
Resigned Payne, Richard as Director
16 July 1993
Resigned Wheatcroft, Alan Geoffrey as Director
16 July 1993
Appointed Locke, Gregson Horace as Director
16 July 1993
Appointed Tkb Registrars Limited as Corporate Nominee Secretary
19 April 1993
Appointed Lovell, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Compnay
Reg. no. 01990710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates28 February 2026
23 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
13 November 2025Termination of appointment of a director
Show all recent filings

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