HB (CPTS) Limited

Active01079513 Private limited company

Incorporated: 1 November 1972 (54 years)
Previously known as: Redrow Corporate Services Limited (until 1 July 2010)
Tay Homes Limited (until 10 June 2002)
Tay Homes Limited (until 10 June 2002)
Earlier: Tay Developments (Airedale) Limited, Airedale Developments (Leeds) Limited
Industry: Construction of domestic buildings (41202)
Directors: Timothy Huw Stone
Owned by: Redrow PLC
Accounts type: Dormant
Region: Wales
Address: Redrow House
Saint Davids Park
Ewloe
CH5 3RX

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 56
Outstanding: 0
Part satisfied: 0
Satisfied: 56

Officers 2 active

Officer details are public data from the Companies House register.

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 1 August 2025

Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies

Stone, Timothy Huw

Director · Appointed 31 July 2025

Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies

British

Born September 1978 (48)

Officer history (33 former)

26 October 2026

Resigned Lewis, Katie as Director

6 March 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

Appointed Stone, Timothy Huw as Director

31 July 2025

Resigned Ford, Bethany as Secretary

31 July 2025

Resigned Davies, Helen as Director

30 November 2023

Appointed Ford, Bethany as Secretary

30 November 2023

Resigned Cope, Graham Anthony as Secretary

28 June 2010

Appointed Richmond, Barbara Mary as Director

28 June 2010

Resigned Miller, John Walter as Director

28 June 2010

Resigned Brand, William John as Director

31 March 2010

Resigned Arnold, David Llewelyn as Director

28 February 2010

Resigned Grundy, Andrew James as Director

17 March 2009

Resigned Cleary, Michael Peter as Director

3 September 2007

Appointed Cleary, Michael Peter as Director

30 June 2007

Resigned Harvey, Barry Kendrick as Director

20 June 2007

Resigned Pedley, Paul Louis as Director

17 February 2007

Resigned Powell, Michael Robert as Director

6 September 2005

Resigned Dew, Beverley Edward John as Director

5 September 2005

Appointed Grundy, Andrew James as Director

11 March 2005

Resigned Fitzsimmons, Neil as Director

3 March 2003

Appointed Powell, Michael Robert as Director

3 March 2003

Appointed Davies, Helen as Director

3 March 2003

Appointed Miller, John Walter as Director

3 March 2003

Appointed Brand, William John as Director

3 March 2003

Appointed Arnold, David Llewelyn as Director

3 March 2003

Appointed Dew, Beverley Edward John as Director

1 January 2003

Appointed Cope, Graham Anthony as Secretary

31 December 2002

Resigned Walker, Rhiannon Ellis as Secretary

12 November 2002

Resigned Locke, Gregson Horace as Director

30 April 2002

Appointed Walker, Rhiannon Ellis as Secretary

30 April 2002

Resigned Evans, Stephen Geoffrey as Secretary

30 April 2002

Resigned Evans, Stephen Geoffrey as Director

9 January 2002

Appointed Harvey, Barry Kendrick as Director

9 January 2002

Resigned Pountain, Eric John, Sir as Director

9 January 2002

Appointed Fitzsimmons, Neil as Director

9 January 2002

Appointed Locke, Gregson Horace as Director

9 January 2002

Resigned Bannister, William Henry as Director

9 January 2002

Appointed Pedley, Paul Louis as Director

9 January 2002

Resigned Hedges, Peter as Director

9 January 2002

Resigned Maunders, John Ware as Director

27 June 2001

Resigned Tice, Richard James Sunley as Director

22 June 1999

Resigned Green, Jack as Director

22 June 1999

Resigned Stubbs, Norman Alan as Director

21 June 1999

Appointed Pountain, Eric John, Sir as Director

11 March 1999

Appointed Tice, Richard James Sunley as Director

11 March 1999

Resigned Spencer, David Trevor as Director

11 March 1999

Appointed Bannister, William Henry as Director

11 March 1999

Appointed Hedges, Peter as Director

11 March 1999

Appointed Maunders, John Ware as Director

11 March 1999

Resigned Woodhead, Michael John as Director

11 March 1999

Resigned Parlour, John Leslie as Director

11 March 1999

Resigned Swanson, John Stewart Richardson as Director

22 November 1996

Resigned Hanwell, Richard Edwin as Director

24 October 1996

Resigned Flello, Paul Ian as Director

1 September 1996

Appointed Woodhead, Michael John as Director

1 September 1996

Appointed Green, Jack as Director

21 January 1993

Appointed Flello, Paul Ian as Director

24 July 1992

Appointed Swanson, John Stewart Richardson as Director

Ownership 1 active

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

Redrow PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Limited Company

Reg. no. 2877315

Holdings 7

Companies where HB (CPTS) Limited is registered as a person with significant control

HB (EM) Limited

Owns 75–100% of shares

Active

HB (SC) Limited

Owns 75–100% of shares

Active

HB (WX) Limited

Owns 75–100% of shares

Active

Tay Homes (Midlands) Limited

Owns 75–100% of shares

Active

Tay Homes (North West) Limited

Owns 75–100% of shares

Active

Tay Homes (Northern) Limited

Owns 75–100% of shares

Active

Tay Homes (Western) Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 November 2026	Termination of appointment of a director
6 November 2026	Confirmation statement with no updates	1 November 2026
6 March 2026	Appointment of a director
23 February 2026	Accounts for a dormant company	30 June 2025
13 November 2025	Termination of appointment of a director