HB (GRPS) Limited

Active02898913 Private limited company
Incorporated
16 February 1994 (32 years)
Previously known as
Redrow Group Services Limited (until 1 July 2010)
Industry
Other service activities n.e.c. (96090)
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
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 (49 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
31 July 2025
Resigned Davies, Helen as Director
27 June 2025
Resigned Robinson, Neil as Director
27 June 2025
Appointed Stone, Timothy Huw as Director
31 December 2023
Appointed Robinson, Neil as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
25 June 2010
Resigned Wright, Trevor Hayden as Director
25 June 2010
Resigned Annis, Keith as Director
25 June 2010
Resigned Sayers, Robert William as Director
25 June 2010
Resigned Miller, John Walter as Director
25 June 2010
Resigned Smith, Nigel Cyril John as Director
25 June 2010
Resigned Peters, Kim Ian as Director
25 June 2010
Resigned Parry, Clive Thomas as Director
25 June 2010
Resigned Mason, Iain Hambleton Robert as Director
25 June 2010
Resigned Heath, William Robert as Director
25 June 2010
Resigned Hanslip, Joanna Marie as Director
25 June 2010
Resigned Jones, Karen Margaret as Director
25 June 2010
Resigned Norton, Stuart Derek as Director
25 June 2010
Resigned Ireland, John Patrick, Mr. as Director
25 June 2010
Resigned Robinson, Neil as Director
31 March 2010
Resigned Arnold, David Llewelyn as Director
1 January 2010
Appointed Heath, William Robert as Director
26 November 2009
Appointed Peters, Kim Ian as Director
4 September 2009
Resigned Cleary, Michael Peter as Director
30 June 2009
Resigned Theobold, Kevin Richard as Director
21 May 2009
Resigned Madden, Paul Philip as Director
17 March 2009
Appointed Cleary, Michael Peter as Director
27 February 2009
Resigned Burton, Richard as Director
12 January 2009
Resigned Freake, Thomas Frederick as Director
30 November 2008
Resigned Clarke, Stephen as Director
6 October 2008
Appointed Madden, Paul Philip as Director
31 August 2008
Resigned Noakes, Colin as Director
4 July 2008
Resigned Dell, Nicholas John as Director
27 June 2008
Resigned Bennett, Simon Maxwell as Director
4 June 2007
Appointed Burton, Richard as Director
1 March 2007
Resigned Miller, Keith Raymond as Director
1 July 2006
Appointed Hanslip, Joanna Marie as Director
1 July 2006
Appointed Annis, Keith as Director
5 December 2005
Appointed Miller, Keith Raymond as Director
1 July 2005
Appointed Robinson, Neil as Director
31 December 2004
Resigned Walker, Rhiannon Ellis as Director
6 September 2004
Appointed Wright, Trevor Hayden as Director
2 August 2004
Appointed Ireland, John Patrick, Mr. as Director
1 April 2004
Appointed Norton, Stuart Derek as Director
1 January 2004
Appointed Clarke, Stephen as Director
1 October 2003
Appointed Noakes, Colin as Director
1 October 2003
Appointed Theobold, Kevin Richard as Director
13 January 2003
Resigned Lewis, Alun Watkin as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
18 November 2002
Appointed Cope, Graham Anthony as Director
15 September 2002
Resigned Hornby, Ian as Director
31 July 2002
Resigned Hill, Malcolm William as Director
22 July 2002
Appointed Arnold, David Llewelyn as Director
1 July 2002
Appointed Davies, Helen as Director
27 June 2002
Resigned Marshalsay, Griffith Mccallum as Director
13 February 2002
Resigned Geekie, John Finlay as Director
3 December 2001
Appointed Marshalsay, Griffith Mccallum as Director
5 November 2001
Appointed Dell, Nicholas John as Director
13 July 2001
Resigned Wallis, Karen Susan as Director
2 July 2001
Appointed Sayers, Robert William as Director
2 July 2001
Appointed Bennett, Simon Maxwell as Director
2 July 2001
Appointed Smith, Nigel Cyril John as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
10 May 2001
Appointed Hornby, Ian as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
10 May 2001
Appointed Geekie, John Finlay as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
1 January 2001
Appointed Freake, Thomas Frederick as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
14 July 2000
Resigned Bexon, David William George as Director
7 July 2000
Appointed Hill, Malcolm William as Director
1 July 2000
Appointed Wallis, Karen Susan as Director
12 November 1999
Appointed Jones, Karen Margaret as Director
16 September 1998
Appointed Parry, Clive Thomas as Director
10 June 1996
Appointed Bexon, David William George as Director
4 September 1995
Resigned Goodband, Debby as Director
1 July 1995
Appointed Mason, Iain Hambleton Robert as Director
24 June 1994
Appointed Miller, John Walter as Director
24 June 1994
Appointed Goodband, Debby as Director
16 February 1994
Resigned Dwyer, Daniel John as Nominee Secretary
16 February 1994
Appointed Doyle, Betty June as Nominee Director
16 February 1994
Resigned Doyle, Betty June as Nominee Director
16 February 1994
Appointed Dwyer, Daniel John as Nominee Director
16 February 1994
Resigned Dwyer, Daniel John as Nominee Director
16 February 1994
Appointed Walker, Rhiannon Ellis as Secretary
16 February 1994
Appointed Dwyer, Daniel John as Nominee Secretary
16 February 1994
Appointed Lewis, Alun Watkin as Director
16 February 1994
Appointed Walker, Rhiannon Ellis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01990710
Former controllers (1)
18 April 2018
Ceased Redrow PLC — Owns 75–100% 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
17 February 2026Confirmation statement with updates16 February 2026
13 November 2025Termination of appointment of a director
Show all recent filings

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