HL

HB (HDG) LIMITED

Active

Company number 01990709

Flintshire · Incorporated 18 February 1986

Redrow House, St.David's Park, Flintshire, CH5 3RX

Last updated on 21 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GODDENMART LIMITED · 18 February 1986 – 11 March 1986

REDROW GROUP PLC · 11 March 1986 – 10 February 1994

REDROW HOLDINGS LIMITED · 10 February 1994 – 1 July 2010

Company overview

HB (HDG) LIMITED is an active private limited company incorporated on 18 February 1986 and registered in England and Wales. It has changed its name 3 times, most recently from REDROW HOLDINGS LIMITED on 10 February 1994. Its registered office is at Redrow House, St.David's Park, Flintshire, CH5 3RX. Its principal activity is construction of domestic buildings (SIC 41202).

It is controlled by Redrow Limited, which holds 75-100% of the shares. The sole director is STONE, Timothy Huw (appointed 27 June 2025). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 29 June 2025, were filed on 9 July 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. Companies House holds 178 filings for this company, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • REDROW PLC (100.0%)
Total shares
9,588,120
Nominal value
£958,812.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,588,120 GBP £958,812.000
Total 9,588,120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REDROW PLC ORDINARY 9,588,120 100.00% 9,588,120 100.00%
Total 9,588,120 100% 9,588,120 100%

Officers

BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2025
ST
STONE, Timothy Huw
Director
27 June 2025
SM
SCOTT, Michael Ian
Director · Resigned
1 October 2025
FB
FORD, Bethany
Secretary · Resigned
31 December 2023
PM
PRATT, Matthew John
Director · Resigned
6 November 2020
RB
RICHMOND, Barbara Mary
Director · Resigned
18 January 2010
LC
LEWIS, Colin Edward
Director · Resigned
30 June 2009
TJ
TUTTE, John Frederick
Director · Resigned
30 June 2009
AD
ARNOLD, David Llewelyn
Director · Resigned
2 February 2004
CG
COPE, Graham Anthony
Secretary · Resigned
1 January 2003
FN
FITZSIMMONS, Neil
Director · Resigned
11 September 2000
HL
HOLLIDAY, Leslie John
Director · Resigned
—
BT
BARON, Thomas
Director · Resigned
—
MS
MORGAN, Stephen Peter
Director · Resigned
—
WR
WALKER, Rhiannon Ellis
Secretary · Resigned
—
PP
PEDLEY, Paul Louis
Director · Resigned
—

Persons with significant control

PS
Redrow Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2026 View
Legacy
Accounts
9 July 2026 View
Legacy
Other
9 July 2026 View
Legacy
Other
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Accounts With Accounts Type Full
Accounts
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Certificate Change Of Name Company
Change Of Name
1 July 2010 View
Change Of Name Notice
Change Of Name
1 July 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Mortgage
21 March 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Full
Accounts
7 December 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Officers
16 September 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
9 October 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Mortgage
8 May 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Annual Return
7 November 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
1 November 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
5 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 November 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Capital
27 February 1994 View
Resolution
Resolution
20 February 1994 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
10 February 1994 View
Re Registration Memorandum Articles
Incorporation
10 February 1994 View
Legacy
Reregistration
10 February 1994 View
Resolution
Resolution
10 February 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Officers
10 December 1993 View
Accounts With Accounts Type Full Group
Accounts
24 November 1993 View
Legacy
Annual Return
24 November 1993 View
Memorandum Articles
Incorporation
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Resolution
Resolution
11 June 1993 View
Legacy
Officers
24 March 1993 View
Accounts With Accounts Type Full Group
Accounts
13 November 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Mortgage
5 October 1992 View
Legacy
Mortgage
5 October 1992 View
Memorandum Articles
Incorporation
17 July 1992 View
Auditors Statement
Auditors
24 June 1992 View
Auditors Report
Auditors
24 June 1992 View
Accounts Balance Sheet
Accounts
24 June 1992 View
Legacy
Reregistration
24 June 1992 View
Legacy
Reregistration
24 June 1992 View
Re Registration Memorandum Articles
Incorporation
24 June 1992 View
Resolution
Resolution
24 June 1992 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 June 1992 View
Resolution
Resolution
9 January 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
8 November 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Mortgage
8 April 1991 View
Legacy
Address
20 March 1991 View
Accounts With Accounts Type Full Group
Accounts
20 March 1991 View
Legacy
Annual Return
20 March 1991 View
Resolution
Resolution
18 March 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
30 October 1990 View
Legacy
Officers
16 March 1990 View
Accounts With Accounts Type Full Group
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Legacy
Officers
7 December 1989 View
Legacy
Capital
16 November 1989 View
Resolution
Resolution
16 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Accounts
25 November 1988 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Annual Return
8 November 1988 View
Legacy
Officers
7 March 1988 View
Resolution
Resolution
5 November 1987 View
Resolution
Resolution
5 November 1987 View
Legacy
Annual Return
22 October 1987 View
Accounts With Made Up Date
Accounts
22 October 1987 View
Resolution
Resolution
22 October 1987 View
Legacy
Officers
26 June 1987 View
Legacy
Accounts
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 August 1986 View
Miscellaneous
Miscellaneous
18 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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