Introduction
Watch Company
H
HB (NW) LIMITED
HB (NW) LIMITED is an active company incorporated on 4 November 1974 with the registered office located in Ewloe. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HB (NW) LIMITED was registered 51 years ago.(SIC: 41202)
Status
active
Active since 51 years ago
Company No
01189328
LTD Company
Age
51 Years
Incorporated 4 November 1974
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 7 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
REDROW HOMES (NW) LIMITED
From: 7 May 2009To: 1 July 2010
REDROW HOMES (NORTH WEST) LIMITED
From: 2 January 2001To: 7 May 2009
REDROW HOMES (NORTHERN) LIMITED
From: 29 July 1987To: 2 January 2001
REDROW DEVELOPMENTS (NORTHERN) LIMITED
From: 13 March 1986To: 29 July 1987
REDROW DEVELOPMENTS LIMITED
From: 8 July 1983To: 13 March 1986
REDROW LIMITED
From: 31 December 1980To: 8 July 1983
REDROW CIVIL ENGINEERING LIMITED
From: 31 December 1979To: 31 December 1980
REDROW CONSTRUCTION LIMITED
From: 4 November 1974To: 31 December 1979
Address
Redrow House St. Davids Park Ewloe, CH5 3RX,
Previous Addresses
Redrow House St Davids Park Ewloe Clwyd CH5 3RX
From: 4 November 1974To: 26 October 2010
24 key events • 2009 - 2026
Funding Officers Ownership
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Nov 09
Termination Director Company With Name
Director Left
Apr 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Left
Jun 10
Termination Director Company With Name
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
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
24
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
420
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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
1 August 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2025
30 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2023
26 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 October 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 October 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2010
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
2 December 2009
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
Certificate Change Of Name Company
6 May 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 May 2009
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 May 2009
2 January 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2001
Legacy
7 March 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 March 1995
No document
Legacy
18 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 February 1995
No document
Legacy
18 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 February 1995
No document
Legacy
18 February 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 February 1995
No document
Legacy
27 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
27 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
25 January 1995
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 January 1995
No document
Legacy
14 September 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 September 1994
No document
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 July 1994
No document
Legacy
17 June 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 June 1994
No document
Legacy
19 May 1994
288288
Legacy
288288
19 May 1994
No document
Legacy
27 April 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
27 April 1994
No document
Legacy
24 March 1994
288288
Legacy
288288
24 March 1994
No document
Legacy
28 February 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
26 February 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
26 February 1994
No document
Legacy
5 February 1994
288288
Legacy
288288
5 February 1994
No document
Legacy
11 December 1993
288288
Legacy
288288
11 December 1993
No document
Legacy
24 September 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 September 1993
No document
Legacy
24 September 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 September 1993
No document
Legacy
20 May 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 May 1993
No document
Legacy
27 March 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 March 1993
No document
Legacy
27 March 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 March 1993
No document
Legacy
16 February 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
16 February 1993
No document
Legacy
26 January 1993
288288
Legacy
288288
26 January 1993
No document
Legacy
30 October 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
30 October 1992
No document
Legacy
21 October 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 October 1992
No document
Legacy
17 September 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 September 1992
No document
Legacy
17 September 1992
288288
Legacy
288288
17 September 1992
No document
Legacy
27 August 1992
288288
Legacy
288288
27 August 1992
No document
Legacy
28 July 1992
288288
Legacy
288288
28 July 1992
No document
Legacy
28 July 1992
288288
Legacy
288288
28 July 1992
No document
Legacy
28 July 1992
288288
Legacy
288288
28 July 1992
No document
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 July 1992
No document
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 July 1992
No document
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
7 July 1992
No document
Legacy
26 April 1992
288288
Legacy
288288
26 April 1992
No document
Legacy
26 April 1992
288288
Legacy
288288
26 April 1992
No document
Legacy
2 April 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 April 1992
No document
Legacy
29 January 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 January 1992
No document
Legacy
29 January 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 January 1992
No document
Legacy
24 January 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1992
No document
Legacy
14 January 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 January 1992
No document
Legacy
14 January 1992
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 January 1992
No document
Legacy
14 January 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 January 1992
No document
Legacy
11 November 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
11 November 1991
No document
Legacy
11 November 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
11 November 1991
No document
Legacy
10 September 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
10 September 1991
No document
Legacy
14 August 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 August 1991
No document
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 July 1991
No document
Legacy
10 July 1991
288288
Legacy
288288
10 July 1991
No document
Legacy
5 July 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 July 1991
No document
Legacy
29 June 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
29 June 1991
No document
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 April 1991
No document
Legacy
26 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 April 1991
No document
Legacy
23 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 April 1991
No document
Legacy
5 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 April 1991
No document
Legacy
5 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 April 1991
No document
Legacy
27 March 1991
288288
Legacy
288288
27 March 1991
No document
Legacy
19 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 March 1991
No document
Legacy
28 September 1990
288288
Legacy
288288
28 September 1990
No document
Legacy
27 July 1990
288288
Legacy
288288
27 July 1990
No document
Legacy
27 July 1990
288288
Legacy
288288
27 July 1990
No document
Legacy
6 December 1989
287Change of Registered Office
Legacy
287Change of Registered Office
6 December 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
1 November 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 November 1989
No document
Legacy
24 October 1989
288288
Legacy
288288
24 October 1989
No document
Legacy
11 August 1989
288288
Legacy
288288
11 August 1989
No document
Legacy
7 June 1989
288288
Legacy
288288
7 June 1989
No document
Legacy
20 April 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
20 April 1989
No document
Legacy
10 March 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 March 1989
No document
Legacy
20 January 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 January 1989
No document
Legacy
18 January 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 January 1989
No document
Legacy
18 January 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 January 1989
No document
Legacy
14 November 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
14 November 1988
No document
Legacy
12 October 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 October 1988
No document
Legacy
19 September 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 September 1988
No document
Legacy
26 August 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 August 1988
No document
Legacy
26 August 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 August 1988
No document
Legacy
26 August 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 August 1988
No document
Legacy
1 July 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 July 1988
No document
Legacy
12 May 1988
288288
Legacy
288288
12 May 1988
No document
Legacy
18 February 1988
288288
Legacy
288288
18 February 1988
No document
Legacy
18 February 1988
288288
Legacy
288288
18 February 1988
No document
Legacy
4 November 1987
288288
Legacy
288288
4 November 1987
No document
Resolution
3 November 1987
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 November 1987
No document
Legacy
25 October 1987
288288
Legacy
288288
25 October 1987
No document
Legacy
7 September 1987
288288
Legacy
288288
7 September 1987
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 1987
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 1987
Legacy
17 July 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 July 1987
No document
Legacy
17 July 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 July 1987
No document
Legacy
17 July 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 July 1987
No document
Legacy
17 July 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 July 1987
No document
Legacy
17 July 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
17 July 1987
No document
Legacy
25 June 1987
288288
Legacy
288288
25 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
18 June 1987
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
18 June 1987
No document
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 February 1987
No document
Legacy
4 February 1987
225(1)225(1)
Legacy
225(1)225(1)
4 February 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
Accounts With Accounts Type Group
1 December 1986
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
1 December 1986
No document
Legacy
1 December 1986
363363
Legacy
363363
1 December 1986
No document
Legacy
14 November 1986
288288
Legacy
288288
14 November 1986
No document
Legacy
26 August 1986
288288
Legacy
288288
26 August 1986
No document
Legacy
8 August 1986
288288
Legacy
288288
8 August 1986
No document