Company information:
Hb (Estn) Limited (No: 04017345)
Address: REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Status: Active
Incorporated: 19-Jun-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: HELEN DAVIES ( DOB: Mar-1966 From: Jun-2010 )
Current Director: BARBARA MARY RICHMOND ( DOB: Jul-1960 From: Jun-2010 )
Current Secretary: BETHANY FORD ( From: Nov-2023 )
Resigned Director: IAN PAUL BEAL ( DOB: Jul-1960 From: Jun-2000 To: Jul-2002 )
Resigned Director: WILLIAM JOHN BRAND ( DOB: Dec-1953 From: Jun-2000 To: Jun-2010 )
Resigned Director: DAVID EMMERSON COATES ( DOB: May-1951 From: Jun-2000 To: Oct-2000 )
Resigned Director: GEORGE CRONIN ( DOB: Mar-1951 From: Jul-2003 To: Jun-2010 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jun-2000 To: Jun-2000 )
Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959 From: Sep-2000 To: May-2001 )
Resigned Director: MICHAEL JOSEPH GRIER ( DOB: Oct-1953 From: Dec-2003 To: Jun-2010 )
Resigned Director: ALLAN MCDONALD HUNTER ( From: Jul-2006 To: Jun-2010 )
Resigned Director: SUZANNE IRONS ( From: Nov-2009 To: Jun-2010 )
Resigned Director: GEOFFREY KEER ( From: Jan-2001 To: Jun-2010 )
Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: May-2001 To: Nov-2002 )
Resigned Director: ROBERT WILLIAM MONKMAN ( From: Sep-2002 To: Jul-2003 )
Resigned Director: JEFFREY JOHN OLIFFE ( From: Oct-2000 To: Sep-2002 )
Resigned Director: PIERRE WILLIAM PEDERSEN ( DOB: Apr-1947 From: Jan-2006 To: Jun-2010 )
Resigned Director: PAUL LOUIS PEDLEY ( DOB: May-1954 From: Sep-2000 To: May-2001 )
Resigned Director: PAMELA MAE REARDON ( From: Jun-2005 To: Feb-2006 )
Resigned Director: PAMELA MAE REARDON ( DOB: Jul-1958 From: Jun-2005 To: Feb-2006 )
Resigned Director: REDROW HOMES LIMITED ( From: Jan-2001 To: Jun-2016 )
Resigned Director: CHRISTOPHER PETER ROADS ( DOB: Oct-1953 From: Jun-2000 To: Mar-2005 )
Resigned Director: MARY TIMLIN ( DOB: Jan-1964 From: Mar-2009 To: Nov-2009 )
Resigned Director: JOHN FREDERICK TUTTE ( DOB: Jun-1956 From: Nov-2002 To: Nov-2009 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Jan-2003 To: Nov-2023 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jun-2000 To: Jun-2000 )
Resigned Secretary: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Jun-2000 To: Dec-2002 )
Persons of Significant Control:
Redrow Homes Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)