HL

HB (Y) LIMITED

Active

Company number 02293006

Flintshire · Incorporated 5 September 1988

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

Last updated on 20 September 2026

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

DIMCARD LIMITED · 5 September 1988 – 11 October 1988

REDROW HOMES (YORKSHIRE) LIMITED · 11 October 1988 – 13 January 1989

WHELMAR HOMES (YORKSHIRE) LIMITED · 13 January 1989 – 20 September 1989

REDROW HOMES (YORKSHIRE) LIMITED · 20 September 1989 – 1 July 2010

Company overview

HB (Y) LIMITED is an active private limited company incorporated on 5 September 1988 and registered in England and Wales. It has changed its name 4 times, most recently from REDROW HOMES (YORKSHIRE) LIMITED on 20 September 1989. 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 Homes Limited, which holds 75-100% of the shares. The board consists of two British directors: STONE, Timothy Huw (appointed 27 June 2025) and LEWIS, Katie (appointed 17 February 2026). BARRATT CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 53 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 23 February 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 261 filings are recorded against the company at Companies House, most recently an accounts filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 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
Dormant
Period end
30 June 2025

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

Officers

LK
LEWIS, Katie
Director
17 February 2026
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
21 August 2025
FB
FORD, Bethany
Secretary · Resigned
30 November 2023
DH
DAVIES, Helen
Director · Resigned
28 June 2010
RB
RICHMOND, Barbara Mary
Director · Resigned
28 June 2010
LC
LEWIS, Colin Edward
Director · Resigned
20 March 2009
TJ
TUTTE, John Frederick
Director · Resigned
20 March 2009
GA
GRUNDY, Andrew James
Director · Resigned
20 March 2009
MG
MICKLEWRIGHT, Graham
Director · Resigned
20 March 2009
PM
PRATT, Matthew John
Director · Resigned
20 March 2009
BW
BRAND, William John
Director · Resigned
20 March 2009
AC
AITKEN, Christine Margaret
Director · Resigned
20 March 2009
CK
COLLARD, Keith
Director · Resigned
20 March 2009
GS
GREENHALGH, Steven
Director · Resigned
20 March 2009
HP
HEAPS, Philip
Director · Resigned
20 March 2009
RJ
RAFFERTY, Julie
Director · Resigned
20 March 2009
SA
STEVENS, Anthony John
Director · Resigned
20 March 2009
AP
AICKEN, Patricia Elizabeth
Director · Resigned
11 August 2008
SS
SUMNER, Shaun
Director · Resigned
11 August 2008
DP
DARTNELL, Peter John
Director · Resigned
7 August 2008
FT
FREAKE, Thomas Frederick
Director · Resigned
7 August 2008
GJ
GRIME, John
Director · Resigned
1 July 2008
ES
EDWARDS, Stephen Robert
Director · Resigned
2 January 2008
LS
LAMBERT, Susan Mary
Director · Resigned
2 July 2007
CK
CAMPBELL KELLY, David John
Director · Resigned
1 July 2007
CJ
CROPPER, James
Director · Resigned
2 April 2007
CM
CLEARY, Michael Peter
Director · Resigned
17 February 2007
AD
ADAMS, David Shaun
Director · Resigned
2 February 2004
CG
COPE, Graham Anthony
Secretary · Resigned
1 January 2003
RJ
RAYNER, Julie Dawn
Director · Resigned
1 July 2002
LM
LEIGH, Mark Stephen
Director · Resigned
17 June 2002
DV
DE VERE, Simon
Director · Resigned
17 June 2002
HP
HARRISON, Peter Robert
Director · Resigned
2 July 2001
HB
HARVEY, Barry Kendrick
Director · Resigned
10 May 2001
PM
POWELL, Michael Robert
Director · Resigned
10 May 2001
RH
REDROW HOMES LIMITED
Corporate Director · Resigned
8 January 2001
BH
BARNETT, Harold
Director · Resigned
1 January 2001
FN
FITZSIMMONS, Neil
Director · Resigned
11 September 2000
PP
PEDLEY, Paul Louis
Director · Resigned
11 September 2000
RR
RAMSEY-CONNELL, Roger
Director · Resigned
5 January 1999
MR
MACKINNON, Rhoderick John
Director · Resigned
1 July 1998
MM
MAINWARING, Mark
Director · Resigned
1 January 1998
HK
HORNER, Karen
Director · Resigned
1 July 1996
PR
PICKTHALL, Robert
Director · Resigned
1 October 1994
SI
SMITH, Ian David
Director · Resigned
16 November 1992
NL
NICHOLLS, Leslie
Director · Resigned
10 August 1992
PC
PARRY, Clive Thomas
Director · Resigned
1 July 1992
HT
HAWKSBY, Terry
Director · Resigned
1 June 1992
WR
WALKER, Rhiannon Ellis
Director · Resigned
—
MJ
MILLER, Joy Elizabeth
Director · Resigned
—
DA
DONOVAN, Adrian
Director · Resigned
—

Persons with significant control

PS
Redrow Homes 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 Dormant
Accounts
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 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
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Corporate Secretary Company With Name 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
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
6 July 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
9 April 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Corporate Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
29 April 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Mortgage
22 April 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Mortgage
10 January 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
14 February 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
Officers
13 January 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Officers
2 November 2002 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
21 June 2002 View
Accounts With Accounts Type Full
Accounts
6 December 2001 View
Legacy
Annual Return
22 October 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Mortgage
25 April 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
29 March 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Mortgage
8 December 2000 View
Legacy
Mortgage
30 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Mortgage
17 May 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
28 October 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
4 September 1998 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Mortgage
1 April 1998 View
Accounts With Accounts Type Full
Accounts
23 February 1998 View
Legacy
Officers
16 January 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Annual Return
10 November 1997 View
Legacy
Officers
10 November 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
27 October 1996 View
Legacy
Mortgage
8 May 1996 View
Accounts With Accounts Type Full
Accounts
23 January 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Mortgage
19 May 1995 View
Legacy
Mortgage
9 January 1995 View
Legacy
Mortgage
9 January 1995 View
Legacy
Mortgage
9 January 1995 View
Legacy
Mortgage
9 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 November 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Mortgage
5 July 1994 View
Accounts With Accounts Type Full
Accounts
6 April 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Mortgage
24 March 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Mortgage
21 October 1993 View
Legacy
Mortgage
24 September 1993 View
Legacy
Mortgage
23 July 1993 View
Legacy
Mortgage
5 July 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Officers
11 December 1992 View
Legacy
Officers
19 October 1992 View
Legacy
Annual Return
17 October 1992 View
Legacy
Mortgage
5 October 1992 View
Legacy
Mortgage
8 September 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Mortgage
13 August 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
12 June 1992 View
Accounts With Accounts Type Full
Accounts
27 November 1991 View
Legacy
Annual Return
31 October 1991 View
Legacy
Mortgage
17 September 1991 View
Legacy
Mortgage
29 July 1991 View
Legacy
Mortgage
26 June 1991 View
Legacy
Mortgage
26 April 1991 View
Legacy
Mortgage
6 April 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Mortgage
24 December 1990 View
Legacy
Officers
1 October 1990 View
Legacy
Officers
17 September 1990 View
Legacy
Accounts
8 May 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Address
13 February 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
18 October 1989 View
Certificate Change Of Name Company
Change Of Name
19 September 1989 View
Legacy
Capital
27 February 1989 View
Certificate Change Of Name Company
Change Of Name
12 January 1989 View
Memorandum Articles
Incorporation
14 November 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Address
9 November 1988 View
Certificate Change Of Name Company
Change Of Name
10 October 1988 View
Incorporation Company
Incorporation
5 September 1988 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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  • Credit score & payment risk
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