HL

HB (SW) LIMITED

Active

Company number 03522335

Flintshire · Incorporated 5 March 1998

Redrow House, St Davids Park, Flintshire, CH5 3RX

Last updated on 13 September 2026

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

NORBRELL LIMITED · 5 March 1998 – 26 June 2000

REDROW HOMES (SOUTH WEST) LIMITED · 26 June 2000 – 1 July 2010

Company overview

HB (SW) Limited is an active private limited company incorporated on 5 March 1998 and registered in England and Wales. The company’s registered office is at Redrow House, St Davids Park, Flintshire, CH5 3RX. It is a wholly owned subsidiary of Redrow Homes Limited, which holds 75-100% of the shares.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement was filed on 16 March 2026, with the next due by 19 March 2027.

There is no insolvency history, the company has never been liquidated, and it has no charges. Current officers comprise corporate secretary Barratt Corporate Secretarial Services Limited (appointed 1 August 2025), director Timothy Huw Stone (appointed 27 June 2025), and director Katie Lewis (appointed 17 February 2026). All officers are British and resident in the United Kingdom.

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
5 March 2026
Next due
19 March 2027
6 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.

Officers

No officers on record.

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

Confirmation Statement With Updates
Confirmation Statement
16 March 2026 View
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
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
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 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
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
5 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
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Corporate Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Secretary Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Termination Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
18 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Mortgage
2 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Mortgage
1 July 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Full
Accounts
7 December 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Annual Return
7 April 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
4 December 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Accounts
20 November 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Memorandum Articles
Incorporation
13 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Mortgage
16 May 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Mortgage
14 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Capital
14 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Made Up Date
Accounts
30 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Mortgage
14 September 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Certificate Change Of Name Company
Change Of Name
26 June 2000 View
Legacy
Annual Return
9 March 2000 View
Accounts With Made Up Date
Accounts
28 January 2000 View
Legacy
Annual Return
4 March 1999 View
Memorandum Articles
Incorporation
19 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Address
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Incorporation Company
Incorporation
5 March 1998 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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  • Recommended credit limit

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