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HB (CPTS) LIMITED (01079513)

HB (CPTS) LIMITED (01079513) is an active UK company. incorporated on 1 November 1972. with registered office in Ewloe. The company operates in the Construction sector, engaged in construction of domestic buildings. HB (CPTS) LIMITED has been registered for 53 years.

Company Number
01079513
Status
active
Type
ltd
Incorporated
1 November 1972
Age
53 years
Address
Redrow House, Ewloe, CH5 3RX
Industry Sector
Construction
Business Activity
Construction of domestic buildings
SIC Codes
41202

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Introduction
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HB (CPTS) LIMITED

HB (CPTS) LIMITED is an active company incorporated on 1 November 1972 with the registered office located in Ewloe. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HB (CPTS) LIMITED was registered 53 years ago.(SIC: 41202)

Status

active

Active since 53 years ago

Company No

01079513

LTD Company

Age

53 Years

Incorporated 1 November 1972

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

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

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

REDROW CORPORATE SERVICES LIMITED
From: 10 June 2002To: 1 July 2010
TAY HOMES LIMITED
From: 9 June 1983To: 10 June 2002
TAY HOMES LIMITED
From: 9 June 1983To: 10 June 2002
TAY DEVELOPMENTS (AIREDALE) LIMITED
From: 31 December 1976To: 9 June 1983
AIREDALE DEVELOPMENTS (LEEDS) LIMITED
From: 1 November 1972To: 31 December 1976
Contact
Address

Redrow House Saint Davids Park Ewloe, CH5 3RX,

Timeline

11 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Mar 10
Director Left
Apr 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
Director Joined
Mar 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

272

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Accounts With Accounts Type Dormant
23 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 August 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 November 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Dormant
2 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Accounts With Accounts Type Dormant
6 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Dormant
20 November 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2012
AR01AR01
Accounts With Accounts Type Dormant
1 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Accounts With Made Up Date
2 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 December 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
13 July 2010
AP01Appointment of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Certificate Change Of Name Company
1 July 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 July 2010
CONNOTConfirmation Statement Notification
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Accounts With Made Up Date
17 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2009
AR01AR01
Change Person Director Company With Change Date
14 December 2009
CH01Change of Director Details
Accounts With Made Up Date
24 March 2009
AAAnnual Accounts
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
10 December 2008
363aAnnual Return
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 January 2008
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 November 2007
AAAnnual Accounts
Legacy
15 November 2007
288cChange of Particulars
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288bResignation of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
9 March 2007
288bResignation of Director or Secretary
Legacy
6 January 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 November 2006
AAAnnual Accounts
Legacy
17 January 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 December 2005
AAAnnual Accounts
Legacy
11 November 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
25 February 2005
288cChange of Particulars
Accounts With Made Up Date
29 January 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Legacy
19 February 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 December 2003
AAAnnual Accounts
Legacy
15 September 2003
288cChange of Particulars
Legacy
21 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Legacy
8 May 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
18 March 2003
AUDAUD
Accounts With Made Up Date
2 March 2003
AAAnnual Accounts
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
17 January 2003
288aAppointment of Director or Secretary
Legacy
9 January 2003
363sAnnual Return (shuttle)
Legacy
9 January 2003
288bResignation of Director or Secretary
Legacy
9 December 2002
288bResignation of Director or Secretary
Legacy
19 August 2002
155(6)b155(6)b
Legacy
19 August 2002
155(6)a155(6)a
Resolution
19 August 2002
RESOLUTIONSResolutions
Legacy
15 June 2002
288cChange of Particulars
Certificate Change Of Name Company
12 June 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 May 2002
287Change of Registered Office
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
23 May 2002
288bResignation of Director or Secretary
Certificate Re Registration Public Limited Company To Private
24 April 2002
CERT10CERT10
Legacy
24 April 2002
5353
Re Registration Memorandum Articles
24 April 2002
MARMAR
Resolution
24 April 2002
RESOLUTIONSResolutions
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
31 January 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
29 January 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 December 2001
AAAnnual Accounts
Legacy
5 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
11 January 2001
AAAnnual Accounts
Legacy
2 January 2001
363sAnnual Return (shuttle)
Legacy
5 July 2000
169169
Legacy
18 April 2000
169169
Legacy
15 March 2000
403aParticulars of Charge Subject to s859A
Legacy
23 February 2000
288cChange of Particulars
Legacy
17 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 January 2000
AAAnnual Accounts
Legacy
14 December 1999
353a353a
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Resolution
9 December 1999
RESOLUTIONSResolutions
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
26 May 1999
288aAppointment of Director or Secretary
Legacy
3 April 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 January 1999
AAAnnual Accounts
Legacy
18 January 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
10 August 1998
AUDAUD
Legacy
9 June 1998
353a353a
Accounts With Accounts Type Full Group
15 January 1998
AAAnnual Accounts
Legacy
31 December 1997
363sAnnual Return (shuttle)
Legacy
31 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 December 1996
AAAnnual Accounts
Legacy
18 November 1996
288bResignation of Director or Secretary
Legacy
1 October 1996
288288
Legacy
20 September 1996
288288
Resolution
29 July 1996
RESOLUTIONSResolutions
Legacy
8 March 1996
395Particulars of Mortgage or Charge
Legacy
4 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 December 1995
AAAnnual Accounts
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
2 February 1995
403aParticulars of Charge Subject to s859A
Legacy
13 January 1995
363sAnnual Return (shuttle)
Legacy
10 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
22 December 1994
288288
Accounts With Accounts Type Full Group
1 December 1994
AAAnnual Accounts
Legacy
22 February 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
28 January 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
8 January 1994
123Notice of Increase in Nominal Capital
Resolution
8 January 1994
RESOLUTIONSResolutions
Resolution
8 January 1994
RESOLUTIONSResolutions
Legacy
4 January 1994
288288
Legacy
4 January 1994
288288
Resolution
22 December 1993
RESOLUTIONSResolutions
Resolution
22 December 1993
RESOLUTIONSResolutions
Memorandum Articles
22 December 1993
MEM/ARTSMEM/ARTS
Legacy
2 December 1993
PROSPPROSP
Legacy
28 January 1993
395Particulars of Mortgage or Charge
Legacy
28 January 1993
395Particulars of Mortgage or Charge
Legacy
28 January 1993
288288
Accounts With Accounts Type Full Group
11 January 1993
AAAnnual Accounts
Legacy
11 January 1993
363sAnnual Return (shuttle)
Legacy
24 September 1992
395Particulars of Mortgage or Charge
Legacy
11 August 1992
288288
Legacy
29 May 1992
395Particulars of Mortgage or Charge
Legacy
7 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 January 1992
AAAnnual Accounts
Legacy
30 December 1991
403aParticulars of Charge Subject to s859A
Legacy
20 December 1991
288288
Legacy
18 January 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 January 1991
AAAnnual Accounts
Legacy
7 December 1990
288288
Legacy
15 May 1990
287Change of Registered Office
Legacy
22 February 1990
288288
Legacy
9 February 1990
288288
Legacy
10 January 1990
363363
Accounts With Accounts Type Full Group
20 December 1989
AAAnnual Accounts
Legacy
14 December 1989
395Particulars of Mortgage or Charge
Legacy
13 January 1989
363363
Legacy
11 January 1989
88(3)88(3)
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
5 January 1989
AAAnnual Accounts
Legacy
21 December 1988
PROSPPROSP
Resolution
12 December 1988
RESOLUTIONSResolutions
Resolution
12 December 1988
RESOLUTIONSResolutions
Resolution
12 December 1988
RESOLUTIONSResolutions
Resolution
12 December 1988
RESOLUTIONSResolutions
Resolution
12 December 1988
RESOLUTIONSResolutions
Legacy
12 December 1988
123Notice of Increase in Nominal Capital
Memorandum Articles
6 December 1988
MEM/ARTSMEM/ARTS
Legacy
28 January 1988
363363
Accounts With Made Up Date
26 January 1988
AAAnnual Accounts
Legacy
30 December 1987
403aParticulars of Charge Subject to s859A
Memorandum Articles
2 November 1987
MEM/ARTSMEM/ARTS
Legacy
2 October 1987
PUC(U)PUC(U)
Resolution
4 June 1987
RESOLUTIONSResolutions
Legacy
31 March 1987
395Particulars of Mortgage or Charge
Legacy
26 March 1987
395Particulars of Mortgage or Charge
Legacy
16 January 1987
395Particulars of Mortgage or Charge
Legacy
9 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
22 December 1986
AAAnnual Accounts
Legacy
10 July 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
28 January 1986
AAAnnual Accounts
Accounts With Made Up Date
5 January 1985
AAAnnual Accounts
Accounts With Made Up Date
21 December 1983
AAAnnual Accounts
Accounts With Made Up Date
25 October 1983
AAAnnual Accounts
Accounts With Made Up Date
27 July 1983
AAAnnual Accounts
Certificate Change Of Name Company
9 June 1983
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
4 June 1982
AAAnnual Accounts
Accounts With Made Up Date
2 April 1981
AAAnnual Accounts
Accounts With Made Up Date
27 November 1979
AAAnnual Accounts
Accounts With Made Up Date
19 January 1979
AAAnnual Accounts
Accounts With Made Up Date
10 October 1978
AAAnnual Accounts
Accounts With Made Up Date
9 October 1978
AAAnnual Accounts
Accounts With Made Up Date
21 October 1976
AAAnnual Accounts
Accounts With Made Up Date
20 October 1976
AAAnnual Accounts
Miscellaneous
1 November 1972
MISCMISC