Introduction
Watch Company
H
HB (SWA) LIMITED
HB (SWA) LIMITED is an active company incorporated on 15 March 1988 with the registered office located in Flintshire. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HB (SWA) LIMITED was registered 38 years ago.(SIC: 41202)
Status
active
Active since 38 years ago
Company No
02230870
LTD Company
Age
38 Years
Incorporated 15 March 1988
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 2 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Previous Company Names
REDROW HOMES (SOUTH WALES) LIMITED
From: 26 June 2000To: 1 July 2010
REDROW HOMES (SW) LIMITED
From: 8 September 1992To: 26 June 2000
REDROW HOMES (SOUTH WEST) LIMITED
From: 6 April 1988To: 8 September 1992
HAYFINE LIMITED
From: 15 March 1988To: 6 April 1988
Address
Redrow House St Davids Park Flintshire, CH5 3RX,
18 key events • 1988 - 2026
Funding Officers Ownership
Company Founded
Mar 88
Incorporation Company
Director Left
Nov 09
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 Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
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
17
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
298
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 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
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
30 November 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 November 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2011
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
25 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2010
25 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 January 2010
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2000
Legacy
5 November 1998
288cChange of Particulars
Legacy
288cChange of Particulars
5 November 1998
No document
Legacy
2 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
2 February 1995
No document
Legacy
22 December 1994
288288
Legacy
288288
22 December 1994
No document
Legacy
22 December 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 December 1994
No document
Accounts With Accounts Type Full
17 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 October 1994
No document
Legacy
15 August 1994
288288
Legacy
288288
15 August 1994
No document
Legacy
3 August 1994
288288
Legacy
288288
3 August 1994
No document
Legacy
11 July 1994
288288
Legacy
288288
11 July 1994
No document
Legacy
23 April 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
23 April 1994
No document
Accounts With Accounts Type Full
6 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 April 1994
No document
Legacy
21 March 1994
288288
Legacy
288288
21 March 1994
No document
Legacy
10 March 1994
288288
Legacy
288288
10 March 1994
No document
Legacy
1 March 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 March 1994
No document
Legacy
1 March 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 March 1994
No document
Legacy
1 March 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 March 1994
No document
Legacy
1 March 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 March 1994
No document
Legacy
1 March 1994
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 March 1994
No document
Legacy
9 February 1994
288288
Legacy
288288
9 February 1994
No document
Legacy
9 February 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 February 1994
No document
Legacy
24 January 1994
288288
Legacy
288288
24 January 1994
No document
Legacy
10 August 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 August 1993
No document
Legacy
26 July 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
26 July 1993
No document
Legacy
15 July 1993
288288
Legacy
288288
15 July 1993
No document
Legacy
25 June 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
25 June 1993
No document
Legacy
27 April 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
27 April 1993
No document
Legacy
10 March 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 March 1993
No document
Legacy
4 March 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 March 1993
No document
Legacy
20 February 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
20 February 1993
No document
Legacy
5 February 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
5 February 1993
No document
Legacy
26 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 1993
No document
Accounts With Accounts Type Full
12 January 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 January 1993
No document
Legacy
24 November 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 November 1992
No document
Legacy
8 September 1992
288288
Legacy
288288
8 September 1992
No document
7 September 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 1992
Legacy
7 September 1992
288288
Legacy
288288
7 September 1992
No document
Legacy
7 September 1992
288288
Legacy
288288
7 September 1992
No document
Legacy
4 August 1992
288288
Legacy
288288
4 August 1992
No document
Legacy
19 March 1992
363aAnnual Return
Legacy
363aAnnual Return
19 March 1992
No document
Legacy
9 January 1992
363b363b
Legacy
363b363b
9 January 1992
No document
Accounts With Accounts Type Full
9 January 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 January 1992
No document
Legacy
19 November 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 November 1991
No document
Legacy
13 November 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
13 November 1991
No document
Legacy
23 October 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 October 1991
No document
Legacy
24 July 1991
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
24 July 1991
No document
Legacy
9 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 April 1991
No document
Legacy
8 April 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
8 April 1991
No document
Legacy
28 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 March 1991
No document
Legacy
6 March 1991
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 March 1991
No document
Legacy
21 January 1991
363363
Legacy
363363
21 January 1991
No document
Legacy
21 January 1991
363363
Legacy
363363
21 January 1991
No document
Legacy
6 November 1990
288288
Legacy
288288
6 November 1990
No document
Accounts With Accounts Type Full
1 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 1990
No document
Legacy
28 September 1990
288288
Legacy
288288
28 September 1990
No document
Legacy
12 March 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
12 March 1990
No document
Legacy
12 March 1990
288288
Legacy
288288
12 March 1990
No document
Legacy
12 March 1990
287Change of Registered Office
Legacy
287Change of Registered Office
12 March 1990
No document
Legacy
17 August 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 August 1989
No document
Legacy
17 August 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 August 1989
No document
Legacy
15 August 1989
288288
Legacy
288288
15 August 1989
No document
Legacy
24 July 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 July 1989
No document
Legacy
26 June 1989
288288
Legacy
288288
26 June 1989
No document
Legacy
23 June 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
23 June 1989
No document
Legacy
1 June 1989
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
1 June 1989
No document
Legacy
17 May 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
17 May 1989
No document
Legacy
21 March 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
21 March 1989
No document
Legacy
1 February 1989
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 February 1989
No document
Legacy
30 January 1989
288288
Legacy
288288
30 January 1989
No document
Accounts With Accounts Type Full
30 January 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 January 1989
No document
Legacy
30 January 1989
363363
Legacy
363363
30 January 1989
No document
Legacy
12 December 1988
288288
Legacy
288288
12 December 1988
No document
Legacy
19 November 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 November 1988
No document
Legacy
19 November 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 November 1988
No document
Legacy
24 October 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 October 1988
No document
Legacy
20 October 1988
225(1)225(1)
Legacy
225(1)225(1)
20 October 1988
No document
Legacy
12 October 1988
PUC 2PUC 2
Legacy
PUC 2PUC 2
12 October 1988
No document
Legacy
22 September 1988
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 September 1988
No document
Legacy
18 August 1988
288288
Legacy
288288
18 August 1988
No document
Legacy
18 August 1988
288288
Legacy
288288
18 August 1988
No document
Legacy
17 August 1988
288288
Legacy
288288
17 August 1988
No document
Legacy
29 April 1988
288288
Legacy
288288
29 April 1988
No document
Legacy
25 April 1988
287Change of Registered Office
Legacy
287Change of Registered Office
25 April 1988
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 1988