Radleigh (Hackwood) Limited

Active08131049 Private limited company

Incorporated: 5 July 2012 (14 years)
Previously known as: Ark Capital (Hackwood) Limited (until 3 February 2017)
This list may be incomplete. See all names on Companies House
Industry: Construction of domestic buildings (41202)
Directors: Timothy Huw Stone
Paul Andrew Shaw
Owned by: Redrow Homes Limited
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 July 2027
Last conf. stmt: 5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Barratt Corporate Secretarial Services Limited

Corporate Secretary · Appointed 1 August 2025

Also at Redrow Real Estate Limited, GWQ Management Limited, Barratt London Limited · more companies

Stone, Timothy Huw

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)

Shaw, Paul Andrew

Director · Appointed 11 November 2024

Also at Amington Garden Village Management Company Limited, Abbey Walk and Abbey Fields Resident Management Company Limited, Holly Bush Court Midsummer Meadow Management Company Limited · more companies

British

Born October 1969 (57)

Officer history (12 former)

27 October 2026

Resigned Lewis, Katie as Director

17 February 2026

Appointed Lewis, Katie as Director

1 August 2025

Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary

31 July 2025

Resigned Ford, Bethany as Secretary

1 July 2025

Resigned Pratt, Matthew John as Director

27 June 2025

Appointed Stone, Timothy Huw as Director

11 November 2024

Appointed Shaw, Paul Andrew as Director

11 November 2024

Resigned Coker, Michael John as Director

30 November 2023

Appointed Ford, Bethany as Secretary

30 November 2023

Resigned Cope, Graham Anthony as Secretary

25 January 2023

Appointed Coker, Michael John as Director

20 January 2023

Resigned Pask, Martyn Anthony as Director

6 November 2020

Resigned Tutte, John Frederick as Director

6 November 2020

Appointed Pratt, Matthew John as Director

1 December 2019

Resigned Thompson, Warren as Director

1 December 2019

Appointed Pask, Martyn Anthony as Director

20 March 2018

Appointed Thompson, Warren as Director

20 March 2018

Resigned Heath, William Robert as Director

3 February 2017

Appointed Heath, William Robert as Director

3 February 2017

Appointed Cope, Graham Anthony as Secretary

3 February 2017

Appointed Tutte, John Frederick as Director

3 February 2017

Resigned Cubbage, Martyn John as Secretary

3 February 2017

Resigned Finnegan, Thomas Gerard as Director

3 February 2017

Resigned Gadsby, Peter James as Director

5 July 2012

Appointed Cubbage, Martyn John as Secretary

5 July 2012

Appointed Finnegan, Thomas Gerard as Director

5 July 2012

Appointed Gadsby, Peter James as Director

Ownership 1 active

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

Redrow Homes Limited

Corporate entity · Notified 3 February 2017

Owns 75–100% of shares

Limited Company

Reg. no. 01990710

Former controllers (1)

3 February 2017

Ceased Ark Capital Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Termination of appointment of a director
7 July 2026	Confirmation statement with no updates	5 July 2026
23 February 2026	Accounts for a dormant company	30 June 2025
18 February 2026	Appointment of a director
1 August 2025	Termination of appointment of a secretary