HB (Estn) Limited

Active04017345 Private limited company
Incorporated
19 June 2000 (26 years)
Previously known as
Redrow Homes (Eastern) Limited (until 1 July 2010)
Redrow Homes (South East) Limited (until 27 June 2002)
Birchmile Limited (until 26 June 2000)
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
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 (28 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
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
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
Appointed Ford, Bethany as Secretary
30 November 2023
Resigned Cope, Graham Anthony as Secretary
18 June 2016
Resigned Redrow Homes Limited as Corporate Director
28 June 2010
Appointed Richmond, Barbara Mary as Director
28 June 2010
Appointed Davies, Helen as Director
25 June 2010
Resigned Brand, William John as Director
25 June 2010
Resigned Irons, Suzanne as Director
25 June 2010
Resigned Keer, Geoffrey as Director
25 June 2010
Resigned Grier, Michael Joseph as Director
25 June 2010
Resigned Hunter, Allan Mcdonald as Director
25 June 2010
Resigned Pedersen, Pierre William as Director
25 June 2010
Resigned Cronin, George as Director
26 November 2009
Resigned Tutte, John Frederick as Director
26 November 2009
Resigned Timlin, Mary as Director
26 November 2009
Appointed Irons, Suzanne as Director
20 March 2009
Appointed Timlin, Mary as Director
1 July 2006
Appointed Hunter, Allan Mcdonald as Director
23 February 2006
Resigned Reardon, Pamela Mae as Director
1 January 2006
Appointed Pedersen, Pierre William as Director
6 June 2005
Appointed Reardon, Pamela Mae as Director
21 March 2005
Resigned Roads, Christopher Peter as Director
1 December 2003
Appointed Grier, Michael Joseph as Director
1 July 2003
Appointed Cronin, George as Director
1 July 2003
Resigned Monkman, Robert William as Director
1 January 2003
Appointed Cope, Graham Anthony as Secretary
31 December 2002
Resigned Walker, Rhiannon Ellis as Secretary
12 November 2002
Resigned Locke, Gregson Horace as Director
12 November 2002
Appointed Tutte, John Frederick as Director
30 September 2002
Resigned Oliffe, Jeffrey John as Director
30 September 2002
Appointed Monkman, Robert William as Director
2 July 2002
Resigned Beal, Ian Paul as Director
10 May 2001
Resigned Fitzsimmons, Neil as Director
10 May 2001
Resigned Pedley, Paul Louis as Director
10 May 2001
Appointed Locke, Gregson Horace as Director
8 January 2001
Appointed Redrow Homes Limited as Corporate Director
1 January 2001
Appointed Keer, Geoffrey as Director
31 October 2000
Resigned Coates, David Emmerson as Director
30 October 2000
Appointed Oliffe, Jeffrey John as Director
11 September 2000
Appointed Fitzsimmons, Neil as Director
11 September 2000
Appointed Pedley, Paul Louis as Director
26 June 2000
Appointed Walker, Rhiannon Ellis as Secretary
26 June 2000
Appointed Beal, Ian Paul as Director
26 June 2000
Appointed Roads, Christopher Peter as Director
26 June 2000
Appointed Coates, David Emmerson as Director
26 June 2000
Appointed Brand, William John as Director
26 June 2000
Resigned Dwyer, Daniel John as Nominee Secretary
26 June 2000
Resigned Dwyer, Daniel James as Nominee Director
19 June 2000
Appointed Dwyer, Daniel John as Nominee Secretary
19 June 2000
Appointed Dwyer, Daniel James as 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
Limited Company
Reg. no. 01990710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates19 June 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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