HB (EM) Limited

Active02827161 Private limited company
Incorporated
15 June 1993 (33 years)
Previously known as
Redrow Homes (East Midlands) Limited (until 1 July 2010)
Redrow Homes (Mercia) Limited (until 8 September 2004)
Tay Homes (North Midlands) Limited (until 1 February 2002)
Earlier: Gavette Limited
Industry
Construction of domestic buildings (41202)
Directors
Owned by
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
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 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 31 July 2025
Also at Redrow Real Estate Limited, St. David's Park Limited, Gladman Developments Limited · more companies
British
Born September 1978 (48)
Corporate Director · Appointed 25 March 2002
Officer history (36 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
Appointed Stone, Timothy Huw as Director
31 July 2025
Resigned Ford, Bethany as Secretary
31 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 Brand, William John as Director
25 June 2010
Resigned Micklewright, Graham as Director
25 June 2010
Resigned Caffery, Hugh as Director
25 June 2010
Resigned Wilson, Robert Paul as Director
25 June 2010
Resigned Pratt, Matthew John as Director
26 November 2009
Appointed Pratt, Matthew John as Director
26 November 2009
Resigned Tutte, John Frederick as Director
10 April 2009
Resigned Hooton, Philip Douglas as Director
28 July 2008
Resigned Dorn, Alan as Director
1 July 2008
Appointed Wilson, Robert Paul as Director
1 July 2008
Appointed Tutte, John Frederick as Director
7 April 2008
Resigned Young, Ian as Director
4 February 2008
Resigned Bury, Michael as Director
7 January 2008
Resigned Briggs, Robert as Director
3 September 2007
Appointed Brand, William John as Director
3 September 2007
Resigned Campbell Kelly, David John as Director
1 July 2007
Appointed Caffery, Hugh as Director
1 July 2007
Appointed Hooton, Philip Douglas as Director
1 July 2007
Appointed Briggs, Robert as Director
1 July 2007
Appointed Bury, Michael as Director
28 February 2007
Resigned Farr, Adrian Roy as Director
13 October 2006
Resigned Poole, Thomas as Director
9 October 2006
Appointed Dorn, Alan as Director
14 June 2006
Resigned Brand, William John as Director
14 June 2006
Appointed Farr, Adrian Roy as Director
7 November 2005
Appointed Poole, Thomas as Director
11 March 2005
Resigned Fitzsimmons, Neil as Director
16 December 2004
Appointed Brand, William John as Director
16 December 2004
Appointed Micklewright, Graham as Director
16 December 2004
Resigned Powell, Michael Robert as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
14 June 2002
Resigned Lewis, Alun Watkin as Director
30 April 2002
Resigned Evans, Stephen Geoffrey 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
9 January 2002
Appointed Fitzsimmons, Neil as Director
9 January 2002
Resigned Bannister, William Henry as Director
9 January 2002
Resigned Maunders, John Ware as Director
9 January 2002
Appointed Powell, Michael Robert as Director
9 January 2002
Appointed Lewis, Alun Watkin as Director
5 July 1999
Resigned Winstanley, Trevor George 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
23 July 1993
Appointed Winstanley, Trevor George as Director
6 July 1993
Resigned Emmett, Paul David as Director
6 July 1993
Appointed Evans, Stephen Geoffrey as Director
6 July 1993
Appointed Stubbs, Norman Alan as Director
6 July 1993
Appointed Evans, Stephen Geoffrey as Secretary
6 July 1993
Resigned Emmett, Paul David as Secretary
6 July 1993
Resigned Webb, Steven John as Director
24 June 1993
Appointed Emmett, Paul David as Secretary
24 June 1993
Appointed Webb, Steven John as Director
24 June 1993
Appointed Emmett, Paul David as Director
24 June 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 June 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 June 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 June 1993
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1079513
Former controllers (1)
18 April 2018
Ceased Redrow Homes Limited — Owns 25–50% of shares

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 February 2026Confirmation statement with updates10 December 2025
13 November 2025Termination of appointment of a director
Show all recent filings

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