HB (Swa) Limited

Active02230870 Private limited company
Incorporated
15 March 1988 (38 years)
Previously known as
Redrow Homes (South Wales) Limited (until 1 July 2010)
Redrow Homes (SW) Limited (until 26 June 2000)
Redrow Homes (South West) Limited (until 8 September 1992)
Earlier: Hayfine Limited
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

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 23 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 Ford, Bethany as Secretary
31 July 2025
Resigned Redrow Homes Limited as Corporate Director
23 July 2025
Appointed Stone, Timothy Huw as Director
23 July 2025
Resigned Davies, Helen as 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 Braddick, Graham Peter as Director
25 June 2010
Resigned Rowland, Stuart Thomas as Director
25 June 2010
Resigned Pavitt, Debra as Director
25 June 2010
Resigned Diss, Andrew James Henry as Director
25 June 2010
Resigned Shergold, Peter John as Director
25 June 2010
Resigned Thomas, Michael Peter as Director
28 February 2010
Resigned Grundy, Andrew James as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
27 February 2009
Resigned Searle, Andrew Peter as Director
1 September 2008
Appointed Diss, Andrew James Henry as Director
18 August 2008
Appointed Rowland, Stuart Thomas as Director
11 August 2008
Appointed Pavitt, Debra as Director
1 August 2008
Resigned Annis, Keith as Director
31 July 2008
Resigned Kendrick, Lorraine as Director
31 March 2008
Resigned Smith, David John as Director
2 January 2008
Resigned Miller, Keith Raymond as Director
5 November 2007
Appointed Braddick, Graham Peter as Director
30 September 2007
Resigned Horswill, Chris as Director
1 July 2007
Appointed Kendrick, Lorraine as Director
20 April 2007
Resigned Jarrett, Andrew as Director
1 March 2007
Appointed Miller, Keith Raymond as Director
16 November 2006
Resigned Mabey, Glyn David as Director
13 November 2006
Appointed Smith, David John as Director
10 April 2006
Appointed Searle, Andrew Peter as Director
31 October 2005
Appointed Jarrett, Andrew as Director
30 September 2005
Resigned Heath, Nikolas David Jeffrey as Director
26 September 2005
Resigned Slocombe, Robert Anthony as Director
6 September 2005
Resigned Dew, Beverley Edward John as Director
5 September 2005
Appointed Grundy, Andrew James as Director
30 August 2005
8 July 2005
Resigned Hurst, Peter Kevin as Director
16 May 2005
Appointed Heath, Nikolas David Jeffrey as Director
1 January 2005
Appointed Thomas, Michael Peter as Director
23 June 2004
Appointed Horswill, Chris as Director
1 April 2004
Appointed Hurst, Peter Kevin as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
1 January 2003
Appointed Houghton, Russell Francis Gravell as Director
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
1 July 2002
Appointed Dew, Beverley Edward John as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
1 July 2000
Appointed Annis, Keith as Director
26 June 2000
Appointed Mabey, Glyn David as Director
26 June 2000
Resigned Jackson, David Andrew as Director
26 June 2000
Resigned Vowles, John as Director
26 June 2000
Resigned Chester, Paul Haydn as Director
1 July 1999
Appointed Slocombe, Robert Anthony as Director
1 July 1999
Appointed Shergold, Peter John as Director
16 November 1998
Appointed Vowles, John as Director
2 September 1998
Resigned Deacon, Brian Stafford as Director
30 June 1997
Resigned Nicholls, Leslie as Director
20 January 1997
Appointed Chester, Paul Haydn as Director
1 January 1997
Resigned Flood, Robert William as Director
1 February 1996
Appointed Jackson, David Andrew as Director
1 January 1996
Appointed Flood, Robert William as Director
1 January 1996
Appointed Deacon, Brian Stafford as Director
29 June 1994
Resigned Wiltshire, Clive Royston as Secretary
29 June 1994
Appointed Walker, Rhiannon Ellis as Secretary
10 January 1994
Resigned Locke, Gregson Horace as Director
23 November 1993
Appointed Wiltshire, Clive Royston as Secretary
23 November 1993
Resigned Lewis, Colin Edward as Secretary
19 May 1993
Appointed Lewis, Colin Edward as Director
10 August 1992
Appointed Nicholls, Leslie as Director
10 August 1992
Appointed Lewis, Colin Edward as Secretary
10 August 1992
Resigned Powell, Michael Robert as Secretary
17 July 1992
Appointed Locke, Gregson Horace as Director
17 July 1992
Resigned Hawksby, Terry 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

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
5 January 2026Confirmation statement with no updates2 January 2026
13 November 2025Termination of appointment of a director
Show all recent filings

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