HB (HDG) Limited

Active01990709 Private limited company
Incorporated
18 February 1986 (40 years)
Previously known as
Redrow Holdings Limited (until 1 July 2010)
Redrow Group PLC (until 10 February 1994)
Goddenmart Limited (until 11 March 1986)
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Redrow House
St.David's Park
Flintshire
CH5 3RX

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
13 November 2025
Resigned Scott, Michael Ian as Director
1 October 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
1 July 2025
Resigned Pratt, Matthew John as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
31 December 2023
Appointed Ford, Bethany as Secretary
31 December 2023
Resigned Cope, Graham Anthony as Secretary
6 November 2020
Appointed Pratt, Matthew John as Director
6 November 2020
Resigned Tutte, John Frederick as Director
31 March 2010
Resigned Arnold, David Llewelyn as Director
18 January 2010
Appointed Richmond, Barbara Mary as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
30 June 2009
Appointed Tutte, John Frederick as Director
30 June 2009
Appointed Lewis, Colin Edward as Director
30 April 2009
Resigned Fitzsimmons, Neil as Director
30 September 2007
Resigned Pedley, Paul Louis as Director
5 September 2006
Appointed Fitzsimmons, Neil as Director
11 March 2005
Resigned Fitzsimmons, Neil as Director
2 February 2004
Appointed Arnold, David Llewelyn as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
13 October 2000
Resigned Morgan, Stephen Peter as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
14 March 1994
Resigned Baron, Thomas as Director
20 October 1992
Resigned Holliday, Leslie John 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
Private Limited Company
Reg. no. 2877315

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates7 October 2026
9 July 2026Other filing
9 July 2026Accounts filing
9 July 2026Other filing
9 July 2026Audit exemption subsidiary accounts29 June 2025
Show all 179 filings

Some other companies at this address

Other companies in this industry

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?