HL

HB (EM) LIMITED

Active

Company number 02827161

Ewloe · Incorporated 15 June 1993

Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

Last updated on 29 March 2026

Construction of domestic buildings · SIC 41202


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

Company history

Previous company names

GAVETTE LIMITED · 15 June 1993 – 19 July 1993

TAY HOMES (NORTH MIDLANDS) LIMITED · 19 July 1993 – 1 February 2002

REDROW HOMES (MERCIA) LIMITED · 1 February 2002 – 8 September 2004

REDROW HOMES (EAST MIDLANDS) LIMITED · 8 September 2004 – 1 July 2010

Company overview

No company summary available yet.

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
10 December 2025
Next due
24 December 2026
4 months 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.

Capital table

Updated on 29 March 2026
  • HB (CPTS) LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HB (CPTS) LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Hb (Cpts) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 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
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 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
12 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Accounts With Accounts Type Dormant
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Secretary Company With Change Date
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 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
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Corporate Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
4 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
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
15 April 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
17 January 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Annual Return
7 January 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Annual Return
17 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
24 December 2004 View
Certificate Change Of Name Company
Change Of Name
8 September 2004 View
Legacy
Mortgage
4 September 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
18 January 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Officers
15 September 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Legacy
Mortgage
17 February 2003 View
Legacy
Mortgage
17 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Mortgage
15 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Address
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Mortgage
13 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
7 February 2002 View
Legacy
Officers
6 February 2002 View
Certificate Change Of Name Company
Change Of Name
1 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
13 December 2001 View
Legacy
Mortgage
31 August 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Mortgage
15 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Full
Accounts
19 December 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
7 April 1999 View
Accounts With Accounts Type Full
Accounts
16 March 1999 View
Legacy
Annual Return
11 January 1999 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Annual Return
31 December 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Legacy
Mortgage
8 March 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Mortgage
3 October 1995 View
Legacy
Mortgage
31 August 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
14 June 1995 View
Legacy
Mortgage
30 January 1995 View
Resolution
Resolution
17 January 1995 View
Legacy
Mortgage
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
6 June 1994 View
Legacy
Mortgage
22 February 1994 View
Legacy
Mortgage
11 October 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Certificate Change Of Name Company
Change Of Name
16 July 1993 View
Legacy
Accounts
14 July 1993 View
Legacy
Address
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Address
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Incorporation Company
Incorporation
15 June 1993 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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