HB (Y) Limited

Active02293006 Private limited company
Incorporated
5 September 1988 (38 years)
Previously known as
Redrow Homes (Yorkshire) Limited (until 1 July 2010)
Whelmar Homes (Yorkshire) Limited (until 20 September 1989)
Redrow Homes (Yorkshire) Limited (until 13 January 1989)
Earlier: Dimcard Limited
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
Wales
Address
Redrow House
St David's Park
Flintshire
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
21
Outstanding
0
Part satisfied
0
Satisfied
21

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 27 June 2025
Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies
British
Born September 1978 (48)
Officer history (54 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
Resigned Ford, Bethany as Secretary
27 June 2025
Resigned Davies, Helen as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
28 June 2010
Appointed Davies, Helen as Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
25 June 2010
Resigned Aitken, Christine Margaret as Director
25 June 2010
Resigned Greenhalgh, Steven as Director
25 June 2010
Resigned Pratt, Matthew John as Director
25 June 2010
Resigned Heaps, Philip as Director
25 June 2010
Resigned Freake, Thomas Frederick as Director
25 June 2010
Resigned Rafferty, Julie as Director
25 June 2010
Resigned Dartnell, Peter John as Director
25 June 2010
Resigned Micklewright, Graham as Director
25 June 2010
Resigned Grime, John as Director
25 June 2010
Resigned Brand, William John as Director
25 June 2010
Resigned Stevens, Anthony John as Director
25 June 2010
Resigned Collard, Keith as Director
28 February 2010
Resigned Grundy, Andrew James as Director
26 November 2009
Resigned Tutte, John Frederick as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
17 September 2009
Appointed Grime, John as Director
10 April 2009
Resigned Grime, John as Director
20 March 2009
Appointed Collard, Keith as Director
20 March 2009
Appointed Brand, William John as Director
20 March 2009
Appointed Micklewright, Graham as Director
20 March 2009
Appointed Rafferty, Julie as Director
20 March 2009
Appointed Heaps, Philip as Director
20 March 2009
Appointed Stevens, Anthony John as Director
20 March 2009
Appointed Greenhalgh, Steven as Director
20 March 2009
Appointed Lewis, Colin Edward as Director
20 March 2009
Appointed Tutte, John Frederick as Director
20 March 2009
Appointed Pratt, Matthew John as Director
20 March 2009
Appointed Grundy, Andrew James as Director
20 March 2009
Appointed Aitken, Christine Margaret as Director
18 March 2009
Resigned Campbell Kelly, David John as Director
17 March 2009
Resigned Cleary, Michael Peter as Director
1 March 2009
Resigned Aicken, Patricia Elizabeth as Director
31 December 2008
Resigned Sumner, Shaun as Director
30 August 2008
Resigned Edwards, Stephen Robert as Director
11 August 2008
Resigned Lambert, Susan Mary as Director
11 August 2008
Appointed Aicken, Patricia Elizabeth as Director
11 August 2008
Appointed Sumner, Shaun as Director
7 August 2008
Appointed Freake, Thomas Frederick as Director
7 August 2008
Appointed Dartnell, Peter John as Director
1 August 2008
Resigned Barnett, Harold as Director
31 July 2008
Resigned Cropper, James as Director
31 July 2008
Resigned Harrison, Peter Robert as Director
1 July 2008
Appointed Grime, John as Director
2 January 2008
Appointed Edwards, Stephen Robert as Director
2 July 2007
Appointed Lambert, Susan Mary as Director
1 July 2007
Appointed Campbell Kelly, David John as Director
30 June 2007
Resigned Harvey, Barry Kendrick as Director
29 June 2007
Resigned Rayner, Julie Dawn as Director
2 April 2007
Appointed Cropper, James as Director
17 February 2007
Resigned Powell, Michael Robert as Director
17 February 2007
Appointed Cleary, Michael Peter as Director
30 June 2006
Resigned Leigh, Mark Stephen as Director
8 February 2006
Resigned Adams, David Shaun as Director
31 December 2004
Resigned Walker, Rhiannon Ellis as Director
30 April 2004
Resigned Mackinnon, Rhoderick John as Director
2 February 2004
Appointed Adams, David Shaun as Director
6 January 2003
Appointed Walker, Rhiannon Ellis as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
7 October 2002
Resigned De Vere, Simon as Director
1 July 2002
Appointed Rayner, Julie Dawn as Director
17 June 2002
Appointed Leigh, Mark Stephen as Director
17 June 2002
Appointed De Vere, Simon as Director
7 June 2002
Resigned Ramsey-Connell, Roger as Director
2 July 2001
Appointed Harrison, Peter Robert as Director
10 May 2001
Appointed Harvey, Barry Kendrick as Director
10 May 2001
Appointed Powell, Michael Robert as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
1 January 2001
Appointed Barnett, Harold as Director
31 October 2000
Resigned Mainwaring, Mark as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
1 February 2000
Resigned Horner, Karen as Director
31 January 1999
Resigned Pickthall, Robert as Director
5 January 1999
Appointed Ramsey-Connell, Roger as Director
16 September 1998
Resigned Parry, Clive Thomas as Director
1 July 1998
Appointed Mackinnon, Rhoderick John as Director
1 January 1998
Appointed Mainwaring, Mark as Director
30 June 1997
Resigned Nicholls, Leslie as Director
1 July 1996
Appointed Horner, Karen as Director
1 October 1994
Appointed Pickthall, Robert as Director
31 August 1994
Resigned Miller, Joy Elizabeth as Director
10 June 1994
Resigned Smith, Ian David as Director
16 November 1992
Appointed Smith, Ian David as Director
6 October 1992
Resigned Hawksby, Terry as Director
10 August 1992
Appointed Nicholls, Leslie as Director
17 July 1992
Resigned Donovan, Adrian as Director
17 July 1992
Resigned Walker, Rhiannon Ellis as Director
1 July 1992
Appointed Parry, Clive Thomas as Director
1 June 1992
Appointed 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. 1990710

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

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