Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
HB (CD) Limited
- Incorporated
- 7 July 1986 (40 years)
- Previously known as
- Redrow Commercial Developments Limited (until 14 July 2010)Lalormead Limited (until 25 July 1986)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Redrow HouseSt David's ParkFlintshireCH5 3RX
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2025
Director · Appointed 31 July 2025
British
Born September 1978 (48)
Director · Appointed 30 June 2018
British
Born December 1967 (58)
Officer history (31 former)
27 October 2026
17 February 2026
21 August 2025
1 August 2025
31 July 2025
31 July 2025
Resigned Ford, Bethany as Secretary
31 July 2025
31 July 2025
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
30 June 2018
30 June 2018
9 May 2014
9 May 2014
17 July 2012
17 July 2012
28 June 2010
28 June 2010
31 March 2010
26 November 2009
26 November 2009
30 September 2009
30 June 2009
30 June 2009
15 May 2009
30 April 2009
31 August 2008
20 June 2007
31 January 2005
30 June 2004
1 October 2003
13 January 2003
3 January 2003
1 January 2003
31 December 2002
28 January 2002
25 June 2001
2 March 2001
2 March 2001
8 January 2001
1 November 2000
11 September 2000
26 July 2000
7 July 2000
19 May 2000
15 May 2000
1 January 2000
15 October 1997
28 February 1997
28 February 1997
13 November 1996
19 August 1996
21 October 1994
Resigned Brittain, Kim Anthony as Director
18 February 1994
1 January 1994
20 May 1993
19 May 1993
19 May 1993
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 6825371
Holdings 5
Companies where HB (CD) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Right to appoint and remove directors
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
6 April 2016
Ceased HB (HDG) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 22 August 2025 | Termination of appointment of a director |
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