Introduction
Watch Company
H
HB (SN) LIMITED
HB (SN) LIMITED is an active company incorporated on 27 August 1954 with the registered office located in Flintshire. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HB (SN) LIMITED was registered 71 years ago.(SIC: 41202)
Status
active
Active since 71 years ago
Company No
00537405
LTD Company
Age
71 Years
Incorporated 27 August 1954
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
REDROW HOMES (SOUTHERN) LIMITED
From: 26 June 2000To: 1 July 2010
REDROW HOMES (SOUTH EAST) LIMITED
From: 30 July 1993To: 26 June 2000
COSTAIN HOMES LIMITED
From: 27 August 1954To: 30 July 1993
Address
Redrow House St Davids Park Flintshire, CH5 3RX,
23 key events • 1954 - 2026
Funding Officers Ownership
Company Founded
Aug 54
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Left
Dec 09
Termination Director Company With Name
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Feb 16
Termination Director Company With Name T...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
20
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
352
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
1 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
30 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2010
19 March 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 March 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2000
Legacy
6 November 1995
288288
Legacy
288288
6 November 1995
No document
Legacy
27 October 1995
288288
Legacy
288288
27 October 1995
No document
Legacy
18 July 1995
288288
Legacy
288288
18 July 1995
No document
Legacy
21 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
21 February 1995
No document
Legacy
21 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
21 February 1995
No document
Legacy
21 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
21 February 1995
No document
Legacy
21 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
21 February 1995
No document
Legacy
11 December 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
11 December 1994
No document
Legacy
11 December 1994
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
11 December 1994
No document
Legacy
10 March 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 March 1994
No document
Legacy
3 March 1994
288288
Legacy
288288
3 March 1994
No document
Legacy
25 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 February 1994
No document
Certificate Capital Reduction Issued Capital
22 December 1993
CERT15CERT15
Certificate Capital Reduction Issued Capital
CERT15CERT15
22 December 1993
No document
Resolution
22 December 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 1993
No document
Legacy
20 December 1993
OC138OC138
Legacy
OC138OC138
20 December 1993
No document
Legacy
15 December 1993
288288
Legacy
288288
15 December 1993
No document
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 October 1993
No document
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 October 1993
No document
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 October 1993
No document
Legacy
1 October 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 October 1993
No document
Legacy
4 August 1993
287Change of Registered Office
Legacy
287Change of Registered Office
4 August 1993
No document
Legacy
4 August 1993
225(1)225(1)
Legacy
225(1)225(1)
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Legacy
4 August 1993
288288
Legacy
288288
4 August 1993
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 1993
Legacy
25 July 1993
288288
Legacy
288288
25 July 1993
No document
Legacy
25 July 1993
288288
Legacy
288288
25 July 1993
No document
Legacy
30 April 1993
288288
Legacy
288288
30 April 1993
No document
Legacy
13 January 1993
88(2)R88(2)R
Legacy
88(2)R88(2)R
13 January 1993
No document
Legacy
13 January 1993
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
13 January 1993
No document
Resolution
13 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1993
No document
Resolution
13 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1993
No document
Resolution
13 January 1993
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 January 1993
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
22 December 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 December 1992
No document
Legacy
18 May 1992
288288
Legacy
288288
18 May 1992
No document
Legacy
15 April 1992
288288
Legacy
288288
15 April 1992
No document
Legacy
2 April 1992
288288
Legacy
288288
2 April 1992
No document
Legacy
25 March 1992
363x363x
Legacy
363x363x
25 March 1992
No document
Legacy
27 November 1991
288288
Legacy
288288
27 November 1991
No document
Legacy
5 November 1991
288288
Legacy
288288
5 November 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
3 October 1991
288288
Legacy
288288
3 October 1991
No document
Legacy
10 September 1991
288288
Legacy
288288
10 September 1991
No document
Legacy
14 August 1991
288288
Legacy
288288
14 August 1991
No document
Resolution
6 August 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 1991
No document
Legacy
22 March 1991
288288
Legacy
288288
22 March 1991
No document
Legacy
7 March 1991
363aAnnual Return
Legacy
363aAnnual Return
7 March 1991
No document
Resolution
12 February 1991
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 February 1991
No document
Legacy
20 December 1990
288288
Legacy
288288
20 December 1990
No document
Legacy
19 December 1990
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
19 December 1990
No document
Legacy
6 December 1990
288288
Legacy
288288
6 December 1990
No document
Legacy
28 November 1990
88(2)R88(2)R
Legacy
88(2)R88(2)R
28 November 1990
No document
Legacy
28 November 1990
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
28 November 1990
No document
Resolution
28 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1990
No document
Resolution
28 November 1990
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 1990
No document
Legacy
4 September 1990
288288
Legacy
288288
4 September 1990
No document
Legacy
13 August 1990
288288
Legacy
288288
13 August 1990
No document
Legacy
13 August 1990
288288
Legacy
288288
13 August 1990
No document
Legacy
13 August 1990
288288
Legacy
288288
13 August 1990
No document
Legacy
13 July 1990
288288
Legacy
288288
13 July 1990
No document
Legacy
11 June 1990
363363
Legacy
363363
11 June 1990
No document
Legacy
18 April 1990
288288
Legacy
288288
18 April 1990
No document
Legacy
18 April 1990
288288
Legacy
288288
18 April 1990
No document
Legacy
12 April 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 April 1990
No document
Legacy
4 January 1990
288288
Legacy
288288
4 January 1990
No document
Legacy
21 November 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 November 1989
No document
Legacy
20 June 1989
363363
Legacy
363363
20 June 1989
No document
Legacy
29 March 1989
288288
Legacy
288288
29 March 1989
No document
Legacy
20 January 1989
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
20 January 1989
No document
Legacy
20 January 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
20 January 1989
No document
Resolution
20 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 1989
No document
Resolution
20 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 1989
No document
Resolution
20 January 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 January 1989
No document
Legacy
2 November 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 November 1988
No document
Legacy
27 October 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
27 October 1988
No document
Legacy
25 May 1988
363363
Legacy
363363
25 May 1988
No document
Legacy
6 April 1988
288288
Legacy
288288
6 April 1988
No document
Legacy
11 November 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 November 1987
No document
Legacy
3 October 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
3 October 1987
No document
Legacy
17 July 1987
363363
Legacy
363363
17 July 1987
No document
Legacy
10 June 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 June 1987
No document
Legacy
15 January 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 January 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Legacy
23 October 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 October 1986
No document
Legacy
5 July 1986
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 July 1986
No document
Legacy
7 June 1986
363363
Legacy
363363
7 June 1986
No document