HB (SM) Limited

Active03522321 Private limited company
Incorporated
5 March 1998 (28 years)
Previously known as
Redrow Homes (South Midlands) Limited (until 1 July 2010)
Redrow Homes (London) Limited (until 16 April 2002)
Nortondell Limited (until 26 June 2000)
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
19 March 2027
Last conf. stmt
5 March 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 31 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 (38 former)
27 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
Resigned Richmond, Barbara Mary as Director
21 August 2025
Appointed Scott, Michael Ian as Director
1 August 2025
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 July 2025
Resigned Davies, Helen as Director
31 July 2025
Resigned Ford, Bethany as Secretary
31 July 2025
Appointed Stone, Timothy Huw as Director
30 November 2023
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
4 March 2016
Resigned Redrow Homes Limited as Corporate Director
28 June 2010
Appointed Davies, Helen as Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
25 June 2010
Resigned Pratt, Matthew John as Director
25 June 2010
Resigned Pedersen, Pierre William as Director
25 June 2010
Resigned Calladine, Matthew as Director
25 June 2010
Resigned Caldwell, Steven as Director
25 June 2010
Resigned Timlin, Mary as Director
25 June 2010
Resigned Ireland, John Patrick, Mr. as Director
25 June 2010
Resigned Brand, William John as Director
25 June 2010
Resigned Cronin, George as Director
25 June 2010
Resigned Turnbull, Pauline Anne as Director
25 June 2010
Resigned Micklewright, Graham as Director
25 June 2010
Resigned Mann, John Richard as Director
26 November 2009
Appointed Mann, John Richard as Director
26 November 2009
Appointed Calladine, Matthew as Director
26 November 2009
Resigned Tutte, John Frederick as Director
30 June 2009
Appointed Caldwell, Steven as Director
30 June 2009
Appointed Ireland, John Patrick, Mr. as Director
17 April 2009
Resigned Gartside, Richard Thomas as Director
10 April 2009
Resigned Pickering, Stephen Graham as Director
20 March 2009
Appointed Micklewright, Graham as Director
20 March 2009
Appointed Cronin, George as Director
20 March 2009
Appointed Pratt, Matthew John as Director
20 March 2009
Appointed Turnbull, Pauline Anne as Director
20 March 2009
Appointed Pedersen, Pierre William as Director
27 February 2009
Resigned Livingstone, David Henry as Director
30 September 2008
Resigned Dunthorne, Peter Richard as Director
1 October 2007
Resigned Pratt, Matthew as Director
2 April 2007
Appointed Timlin, Mary as Director
1 January 2007
Appointed Pickering, Stephen Graham as Director
31 December 2006
Resigned Irons, Suzanne as Director
23 January 2006
Appointed Livingstone, David Henry as Director
9 January 2006
Appointed Gartside, Richard Thomas as Director
1 October 2005
Appointed Pratt, Matthew as Director
31 August 2005
Resigned Belcher, Gary Stephen as Director
21 February 2005
Appointed Belcher, Gary Stephen as Director
23 August 2004
Appointed Irons, Suzanne as Director
30 June 2004
Resigned Monkman, Robert William as Director
2 June 2004
Resigned Smith, Rhys Kieron as Director
2 February 2004
Resigned Caffery, Hugh as Director
1 July 2003
Appointed Monkman, Robert William as Director
2 June 2003
Appointed Caffery, Hugh as Director
28 February 2003
Resigned Cox, Ian Douglas as Director
15 January 2003
Appointed Smith, Rhys Kieron as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
11 June 2002
Resigned Walker, Rhiannon Ellis as Director
11 June 2002
Resigned Fitzsimmons, Neil as Director
11 June 2002
Resigned Pedley, Paul Louis as Director
23 April 2002
Appointed Redrow Homes Limited as Corporate Director
23 April 2002
Appointed Cox, Ian Douglas as Director
23 April 2002
Appointed Dunthorne, Peter Richard as Director
23 April 2002
Appointed Tutte, John Frederick as Director
31 October 2000
Resigned Mills, Christopher James as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
26 June 2000
Appointed Mills, Christopher James as Director
26 June 2000
Appointed Brand, William John as Director
5 March 1998
Appointed Dwyer, Daniel John as Nominee Director
5 March 1998
Resigned Doyle, Betty June as Nominee Director
5 March 1998
Resigned Dwyer, Daniel John as Nominee Director
5 March 1998
Appointed Fitzsimmons, Neil as Director
5 March 1998
Appointed Doyle, Betty June as Nominee Director
5 March 1998
Appointed Walker, Rhiannon Ellis as Director
5 March 1998
Resigned Dwyer, Daniel John as Nominee Secretary
5 March 1998
Appointed Walker, Rhiannon Ellis as Secretary
5 March 1998
Appointed Dwyer, Daniel John as Nominee Secretary

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
6 November 2026Termination of appointment of a director
16 March 2026Confirmation statement with no updates5 March 2026
23 February 2026Accounts for a dormant company30 June 2025
18 February 2026Appointment of a director
13 November 2025Termination of appointment of a director
Show all recent filings

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