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Jméno

HB (HDG) Limited

Adresa
Redrow House
St.David's Park
Flintshire
CH5 3RX
VAT ID (DIČ) no VAT ID available
Company No. 01990709 Show on Companies House
Accountsfull
last accounts made up to 3. červenec 2022
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
Previous Names
  • Redrow Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Redrow Limited Status: Active Notified: 06/04/2016 Companies House Number: 02877315 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Ford, Bethany St.david'S Park, Flintshire Status: Active Notified: 31/12/2023 Role: Secretary
    Pratt, Matthew John St.david'S Park, Flintshire Status: Active Notified: 06/11/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richmond, Barbara Mary St.david'S Park, Flintshire Status: Active Notified: 18/01/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Graham Anthony St.david'S Park, Flintshire Status: Ceased Notified: 01/01/2003 Ceased: 31/12/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Harrow Estates PLC Status: Active Notified: 06/04/2016 Companies House Number: 06825371 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redrow Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 01375826 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Redrow Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990710 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HB (CD) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02034733 Nature of Control
  • Ownership of shares - 75% or more