HB (SW) Limited

Active03522335 Private limited company
Incorporated
5 March 1998 (28 years)
Previously known as
Redrow Homes (South West) Limited (until 1 July 2010)
Norbrell 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
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (45 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
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
27 June 2025
Appointed Stone, Timothy Huw as Director
27 June 2025
Resigned Davies, Helen 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 Miller, Keith Raymond as Director
25 June 2010
Resigned Sowden, Robert Douglas as Director
25 June 2010
Resigned Hill, Stanley Gavin as Director
25 June 2010
Resigned Stiles, Barry Graham as Director
25 June 2010
Resigned Braddick, Graham Peter as Director
28 February 2010
Resigned Grundy, Andrew James as Director
31 January 2010
Resigned Carpinelli, Peter Anthony as Director
15 December 2009
Appointed Braddick, Graham Peter as Director
30 September 2009
Resigned Lewis, Colin Edward as Director
27 February 2009
Resigned Harding, Mark Charles as Director
27 February 2009
Resigned Winter, Julia Helen as Director
14 November 2008
Appointed Harding, Mark Charles as Director
11 August 2008
Resigned Pavitt, Debra as Director
11 August 2008
Appointed Stiles, Barry Graham as Director
1 August 2008
Resigned Annis, Keith as Director
31 May 2008
Resigned Anderson, Karen Lillan as Director
1 April 2008
Appointed Pavitt, Debra as Director
14 March 2008
Resigned Blake, Michael Simon as Director
2 January 2008
Appointed Miller, Keith Raymond as Director
31 December 2007
Resigned Hurford, James Morgan as Director
1 November 2007
Appointed Winter, Julia Helen as Director
19 October 2007
Resigned Bagshaw, Robert James as Director
3 September 2007
Appointed Anderson, Karen Lillan as Director
16 July 2007
Appointed Carpinelli, Peter Anthony as Director
14 July 2007
Resigned Smethurst, Colin James as Director
1 July 2007
Resigned Kendrick, Lorraine as Director
12 March 2007
Appointed Smethurst, Colin James as Director
2 January 2007
Appointed Annis, Keith as Director
1 January 2007
Appointed Hurford, James Morgan as Director
31 December 2006
Resigned Slocombe, Robert Anthony as Director
27 September 2006
Appointed Kendrick, Lorraine as Director
18 September 2006
Appointed Blake, Michael Simon as Director
1 May 2006
Resigned Baillie, Rachael Mary as Director
28 April 2006
Resigned Taylor, Steven as Director
24 January 2006
Resigned Davies, Alison Jayne as Director
19 December 2005
Resigned Cockram, Christopher as Director
19 December 2005
Appointed Bagshaw, Robert James as Director
30 November 2005
Resigned Chester, Paul Haydn as Director
28 November 2005
Appointed Baillie, Rachael Mary as Director
1 November 2005
Appointed Taylor, Steven as Director
7 October 2005
Resigned Francis, Ian Martin as Director
26 September 2005
Resigned Glen, Michael as Director
26 September 2005
Appointed Slocombe, Robert Anthony as Director
6 September 2005
Resigned Dew, Beverley Edward John as Director
5 September 2005
Appointed Grundy, Andrew James as Director
1 July 2005
Appointed Davies, Alison Jayne as Director
3 October 2003
Resigned Jackson, David Andrew as Director
28 July 2003
Appointed Cockram, Christopher as Director
30 June 2003
Appointed Glen, Michael as Director
12 May 2003
Resigned Faulkner, Stuart as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
25 November 2002
Appointed Francis, Ian Martin as Director
7 October 2002
Appointed Faulkner, Stuart as Director
15 July 2002
Resigned Jinks, David Kenneth as Director
1 July 2002
Appointed Sowden, Robert Douglas as Director
1 July 2002
Appointed Dew, Beverley Edward John as Director
14 June 2002
Resigned Walker, Rhiannon Ellis as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
23 April 2001
Appointed Jinks, David Kenneth as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
1 January 2001
Appointed Hill, Stanley Gavin as Director
31 October 2000
Resigned Vowles, John as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
1 July 2000
Appointed Vowles, John as Director
26 June 2000
Appointed Chester, Paul Haydn as Director
26 June 2000
Appointed Lewis, Colin Edward as Director
26 June 2000
Appointed Jackson, David Andrew as Director
5 March 1998
Resigned Doyle, Betty June as Nominee Director
5 March 1998
Appointed Dwyer, Daniel John 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 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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