Company information:
Hb (Y) Limited (No: 02293006)
Address: REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX
Status: Active
Incorporated: 09-May-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: HELEN DAVIES ( DOB: Mar-1966 From: Jun-2010 )
Current Director: REDROW HOMES LIMITED ( From: Jan-2001 )
Current Director: BARBARA MARY RICHMOND ( DOB: Jul-1960 From: Jun-2010 )
Current Secretary: BETHANY FORD ( From: Nov-2023 )
Resigned Director: DAVID SHAUN ADAMS ( From: Feb-2004 To: Feb-2006 )
Resigned Director: PATRICIA ELIZABETH AICKEN ( DOB: Mar-1961 From: Aug-2008 To: Mar-2009 )
Resigned Director: CHRISTINE MARGARET AITKEN ( DOB: Nov-1962 From: Mar-2009 To: Jun-2010 )
Resigned Director: HAROLD BARNETT ( From: Jan-2001 To: Aug-2008 )
Resigned Director: WILLIAM JOHN BRAND ( DOB: Dec-1953 From: Mar-2009 To: Jun-2010 )
Resigned Director: DAVID JOHN CAMPBELL KELLY ( DOB: Sep-1957 From: Jul-2007 To: Mar-2009 )
Resigned Director: MICHAEL PETER CLEARY ( DOB: Jul-1973 From: Feb-2007 To: Mar-2009 )
Resigned Director: KEITH COLLARD ( DOB: Mar-1964 From: Mar-2009 To: Jun-2010 )
Resigned Director: JAMES CROPPER ( DOB: Jan-1954 From: Apr-2007 To: Jul-2008 )
Resigned Director: PETER JOHN DARTNELL ( DOB: Mar-1954 From: Aug-2008 To: Jun-2010 )
Resigned Director: SIMON DE VERE ( From: Jun-2002 To: Oct-2002 )
Resigned Director: ADRIAN DONOVAN ( DOB: Dec-1946 From: Oct-1991 To: Jul-1992 )
Resigned Director: STEPHEN ROBERT EDWARDS ( From: Jan-2008 To: Aug-2008 )
Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959 From: Sep-2000 To: May-2001 )
Resigned Director: THOMAS FREDERICK FREAKE ( DOB: Jan-1949 From: Aug-2008 To: Jun-2010 )
Resigned Director: STEVEN GREENHALGH ( DOB: Apr-1956 From: Mar-2009 To: Jun-2010 )
Resigned Director: JOHN GRIME ( From: Sep-2009 To: Jun-2010 )
Resigned Director: ANDREW JAMES GRUNDY ( DOB: Jul-1966 From: Mar-2009 To: Feb-2010 )
Resigned Director: PETER ROBERT HARRISON ( From: Jul-2001 To: Jul-2008 )
Resigned Director: BARRY KENDRICK HARVEY ( DOB: May-1945 From: May-2001 To: Jun-2007 )
Resigned Director: TERRY HAWKSBY ( DOB: Feb-1950 From: Jun-1992 To: Oct-1992 )
Resigned Director: PHILIP HEAPS ( DOB: Nov-1955 From: Mar-2009 To: Jun-2010 )
Resigned Director: KAREN HORNER ( From: Jul-1996 To: Feb-2000 )
Resigned Director: SUSAN MARY LAMBERT ( DOB: Apr-1951 From: Jul-2007 To: Aug-2008 )
Resigned Director: MARK STEPHEN LEIGH ( From: Jun-2002 To: Jun-2006 )
Resigned Director: COLIN EDWARD LEWIS ( DOB: Sep-1956 From: Mar-2009 To: Sep-2009 )
Resigned Director: RHODERICK JOHN MACKINNON ( From: Jul-1998 To: Apr-2004 )
Resigned Director: MARK MAINWARING ( DOB: Oct-1965 From: Jan-1998 To: Oct-2000 )
Resigned Director: GRAHAM MICKLEWRIGHT ( DOB: Mar-1962 From: Mar-2009 To: Jun-2010 )
Resigned Director: JOY ELIZABETH MILLER ( DOB: Jul-1948 From: Oct-1991 To: Aug-1994 )
Resigned Director: LESLIE NICHOLLS ( DOB: Aug-1948 From: Aug-1992 To: Jun-1997 )
Resigned Director: CLIVE THOMAS PARRY ( DOB: Apr-1956 From: Jul-1992 To: Sep-1998 )
Resigned Director: PAUL LOUIS PEDLEY ( DOB: May-1954 From: Sep-2000 To: May-2001 )
Resigned Director: ROBERT PICKTHALL ( DOB: Mar-1950 From: Oct-1994 To: Jan-1999 )
Resigned Director: MICHAEL ROBERT POWELL ( DOB: Oct-1956 From: May-2001 To: Feb-2007 )
Resigned Director: MATTHEW JOHN PRATT ( From: Mar-2009 To: Jun-2010 )
Resigned Director: JULIE RAFFERTY ( DOB: Jul-1970 From: Mar-2009 To: Jun-2010 )
Resigned Director: ROGER RAMSEY-CONNELL ( DOB: Jun-1951 From: Jan-1999 To: Jun-2002 )
Resigned Director: JULIE DAWN RAYNER ( From: Jul-2002 To: Jun-2007 )
Resigned Director: IAN DAVID SMITH ( DOB: Nov-1944 From: Nov-1992 To: Jun-1994 )
Resigned Director: ANTHONY JOHN STEVENS ( DOB: Apr-1952 From: Mar-2009 To: Jun-2010 )
Resigned Director: SHAUN SUMNER ( DOB: Jul-1968 From: Aug-2008 To: Dec-2008 )
Resigned Director: JOHN FREDERICK TUTTE ( DOB: Jun-1956 From: Mar-2009 To: Nov-2009 )
Resigned Director: RHIANNON ELLIS WALKER ( From: Oct-1991 To: Jul-1992 )
Resigned Director: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Jan-2003 To: Dec-2004 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Jan-2003 To: Nov-2023 )
Resigned Secretary: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Oct-1991 To: Dec-2002 )
Persons of Significant Control:
Redrow Homes Limited, Redrow House St. Davids Park, Ewloe, Deeside, CH5 3RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)