HB (NW) Limited

Active01189328 Private limited company
Incorporated
4 November 1974 (52 years)
Previously known as
Redrow Homes (NW) Limited (until 1 July 2010)
Redrow Homes (North West) Limited (until 7 May 2009)
Redrow Homes (Northern) Limited (until 2 January 2001)
Earlier: Redrow Developments (Northern) Limited, Redrow Developments Limited, Redrow Limited, Redrow Civil Engineering Limited, Redrow Construction Limited
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Redrow House
St. Davids Park
Ewloe
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
108
Outstanding
1
Part satisfied
0
Satisfied
107

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2025
Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies
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 (42 former)
26 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 Redrow Homes Limited as Corporate Director
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
25 June 2010
Resigned Greenhalgh, Steven as Director
25 June 2010
Resigned Collard, Keith as Director
25 June 2010
Appointed Davies, Helen as Director
25 June 2010
Resigned Stevens, Anthony John as Director
25 June 2010
Appointed Richmond, Barbara Mary as Director
25 June 2010
Resigned Rafferty, Julie as Director
25 June 2010
Resigned Heaps, Philip as Director
25 June 2010
Resigned Freake, Thomas Frederick as Director
25 June 2010
Resigned Dartnell, Peter John as Director
25 June 2010
Resigned Wilkins, Ian David as Director
25 June 2010
Resigned Shard, David James as Director
25 June 2010
Resigned Aitken, Christine Margaret as Director
28 February 2010
Resigned Grundy, Andrew James as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
17 September 2009
Appointed Shard, David James as Director
20 March 2009
Appointed Lewis, Colin Edward as Director
20 March 2009
Appointed Grundy, Andrew James as Director
18 March 2009
Resigned Campbell Kelly, David John as Director
17 March 2009
Resigned Cleary, Michael Peter as Director
12 January 2009
Appointed Freake, Thomas Frederick as Director
12 January 2009
Appointed Wilkins, Ian David as Director
30 September 2008
Resigned Lee, David Ronald as Director
31 August 2008
Resigned Wilkins, Ian David as Director
30 August 2008
Resigned Howard, Nuala Mary Katherine as Director
17 August 2008
Resigned Sumner, Shaun as Director
11 August 2008
Resigned Aicken, Patricia Elizabeth as Director
7 August 2008
Appointed Heaps, Philip as Director
7 August 2008
Appointed Greenhalgh, Steven as Director
7 August 2008
Appointed Collard, Keith as Director
7 August 2008
Appointed Stevens, Anthony John as Director
7 August 2008
Appointed Rafferty, Julie as Director
7 August 2008
Appointed Aitken, Christine Margaret as Director
1 July 2008
Resigned Grime, John as Director
1 July 2007
Appointed Campbell Kelly, David John as Director
30 June 2007
Resigned Harvey, Barry Kendrick as Director
17 February 2007
Appointed Cleary, Michael Peter as Director
17 February 2007
Resigned Powell, Michael Robert as Director
18 October 2004
Appointed Aicken, Patricia Elizabeth as Director
24 September 2004
Resigned Newton, Jason as Director
28 June 2004
Resigned Smethurst, Colin James as Director
24 May 2004
Appointed Sumner, Shaun as Director
30 September 2003
Resigned Shinks, Thomas as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
1 July 2002
Appointed Howard, Nuala Mary Katherine as Director
2 July 2001
Appointed Dartnell, Peter John as Director
2 July 2001
Appointed Newton, Jason as Director
10 May 2001
Appointed Powell, Michael Robert as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
31 January 2001
Resigned Dingwall, Ian Roy as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
2 January 2001
Appointed Lee, David Ronald as Director
2 January 2001
Appointed Smethurst, Colin James as Director
2 January 2001
Appointed Wilkins, Ian David as Director
29 September 2000
Resigned Swindell, Andrew as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
1 March 1999
Appointed Swindell, Andrew as Director
5 January 1999
Resigned Milson, Arthur as Director
1 July 1998
Appointed Grime, John as Director
5 December 1997
Resigned Ewen, Kenneth James as Director
3 July 1997
Resigned Donovan, Adrian as Director
30 June 1997
Resigned Nicholls, Leslie as Director
8 May 1997
Appointed Milson, Arthur as Director
1 November 1995
Appointed Harvey, Barry Kendrick as Director
22 February 1994
Resigned Powell, Michael Robert as Director
8 January 1993
Appointed Donovan, Adrian 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 Company
Reg. no. 01990710

Holdings 1

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

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
23 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
13 November 2025Termination of appointment of a director
8 October 2025Confirmation statement with no updates7 October 2025
Show all recent filings

Some other companies at this address

500 Chiswick High Road Energy Management Company Limited
500 Chiswick High Road Management Company Limited
All Saints Resident Management Company Limited
Amington Garden Village Management Company Limited
Berkeley Dene Management Company Limited
Blackthorn Management Company at Blossom Park Limited

Other companies in this industry

Thetford
Carlisle
Gloucester
Waltham Abbey
Pensilva Liskeard
Wigan

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?