HB (WX) Limited

Active01940936 Private limited company

Incorporated: 21 August 1985 (41 years)
Previously known as: Redrow Homes (Wessex) Limited (until 5 July 2010)
Tay Homes (South West) Limited (until 1 February 2002)
Tay Homes (Lancashire) Limited (until 12 February 1987)
Earlier: Crossholds Limited
Industry: Construction of domestic buildings (41202)
Directors: Timothy Huw Stone
Owned by: HB (CPTS) Limited
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: 24 December 2026
Last conf. stmt: 10 December 2025

Charges

Total: 113
Outstanding: 0
Part satisfied: 0
Satisfied: 113

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 (34 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

Resigned Richmond, Barbara Mary as Director

21 August 2025

Appointed Scott, Michael Ian as Director

1 August 2025

Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary

31 July 2025

Resigned Ford, Bethany as Secretary

31 July 2025

Resigned Davies, Helen as Director

31 July 2025

Appointed Stone, Timothy Huw as Director

31 July 2025

Resigned Redrow Homes Limited as Corporate Director

30 November 2023

Resigned Cope, Graham Anthony as Secretary

30 November 2023

Appointed Ford, Bethany as Secretary

28 June 2010

Appointed Davies, Helen as Director

28 June 2010

Appointed Richmond, Barbara Mary as Director

25 June 2010

Resigned Hill, Stanley Gavin as Director

25 June 2010

Resigned Sowden, Robert Douglas as Director

28 February 2010

Resigned Grundy, Andrew James as Director

30 September 2009

Resigned Lewis, Colin Edward as Director

7 April 2008

Resigned Young, Ian as Director

3 September 2007

Resigned Campbell Kelly, David John as Director

30 November 2005

Resigned Chester, Paul Haydn as Director

7 October 2005

Resigned Francis, Ian Martin as Director

26 September 2005

Resigned Glen, Michael as Director

6 September 2005

Resigned Dew, Beverley Edward John as Director

5 September 2005

Appointed Grundy, Andrew James as Director

3 October 2003

Resigned Jackson, David Andrew as Director

25 July 2003

Appointed Glen, Michael as Director

12 May 2003

Resigned Faulkner, Stuart as Director

1 January 2003

Appointed Cope, Graham Anthony as Secretary

31 December 2002

Resigned Walker, Rhiannon Ellis as Secretary

19 December 2002

Appointed Sowden, Robert Douglas as Director

25 November 2002

Appointed Francis, Ian Martin as Director

7 October 2002

Appointed Faulkner, Stuart as Director

1 July 2002

Appointed Dew, Beverley Edward John as Director

14 June 2002

Resigned Fitzsimmons, Neil as Director

14 June 2002

Resigned Powell, Michael Robert as Director

14 June 2002

Resigned Lewis, Alun Watkin as Director

29 May 2002

Appointed Hill, Stanley Gavin as Director

29 May 2002

Appointed Lewis, Colin Edward as Director

29 May 2002

Appointed Chester, Paul Haydn as Director

29 May 2002

Appointed Jackson, David Andrew as Director

30 April 2002

Appointed Walker, Rhiannon Ellis as Secretary

30 April 2002

Resigned Evans, Stephen Geoffrey as Secretary

17 April 2002

Appointed Campbell Kelly, David John as Director

17 April 2002

Appointed Young, Ian as Director

25 March 2002

Appointed Redrow Homes Limited as Corporate Director

31 January 2002

Resigned Smith, Geoffrey William Craven as Director

9 January 2002

Appointed Fitzsimmons, Neil as Director

9 January 2002

Appointed Lewis, Alun Watkin as Director

9 January 2002

Appointed Powell, Michael Robert as Director

9 January 2002

Resigned Bannister, William Henry as Director

9 January 2002

Resigned Maunders, John Ware as Director

10 January 2001

Appointed Smith, Geoffrey William Craven as Director

1 April 1999

Resigned Underwood, Jack as Director

15 March 1999

Appointed Bannister, William Henry as Director

15 March 1999

Appointed Maunders, John Ware as Director

11 March 1999

Resigned Stubbs, Norman Alan as Director

11 March 1999

Resigned Swanson, John Stewart Richardson as Director

20 August 1998

Appointed Swanson, John Stewart Richardson as Director

5 June 1997

Resigned Wilson, Andrew David Joseph as Director

3 June 1997

Resigned Tyson, Christopher Roberto as Director

25 October 1996

Resigned Gowland, Jillian Anne as Director

9 August 1995

Appointed Wilson, Andrew David Joseph as Director

23 July 1993

Appointed Gowland, Jillian Anne as Director

11 March 1991

Resigned Grant, Barrie Charles as Director

Ownership 1 active

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

HB (CPTS) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 1079513

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
23 February 2026	Accounts for a dormant company	30 June 2025
18 February 2026	Appointment of a director
12 December 2025	Confirmation statement with no updates	10 December 2025
13 November 2025	Termination of appointment of a director