HL

HB (CPTS) LIMITED

Active

Company number 01079513

Ewloe · Incorporated 1 November 1972

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

Construction of domestic buildings · SIC 41202

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

Company history

Previous company names

AIREDALE DEVELOPMENTS (LEEDS) LIMITED · 1 November 1972 – 31 December 1976

TAY DEVELOPMENTS (AIREDALE) LIMITED · 31 December 1976 – 9 June 1983

TAY HOMES LIMITED · 9 June 1983 – 10 June 2002

TAY HOMES LIMITED · 9 June 1983 – 10 June 2002

REDROW CORPORATE SERVICES LIMITED · 10 June 2002 – 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
1 November 2025
Next due
15 November 2026
8 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
6 March 2026
BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 August 2025
ST
STONE, Timothy Huw
Director
31 July 2025
SM
SCOTT, Michael Ian
Director · Resigned
21 August 2025
FB
FORD, Bethany
Secretary · Resigned
30 November 2023
RB
RICHMOND, Barbara Mary
Director · Resigned
28 June 2010
CM
CLEARY, Michael Peter
Director · Resigned
3 September 2007
GA
GRUNDY, Andrew James
Director · Resigned
5 September 2005
AD
ARNOLD, David Llewelyn
Director · Resigned
3 March 2003
BW
BRAND, William John
Director · Resigned
3 March 2003
DH
DAVIES, Helen
Director · Resigned
3 March 2003
DB
DEW, Beverley Edward John
Director · Resigned
3 March 2003
MJ
MILLER, John Walter
Director · Resigned
3 March 2003
PM
POWELL, Michael Robert
Director · Resigned
3 March 2003
CG
COPE, Graham Anthony
Secretary · Resigned
1 January 2003
WR
WALKER, Rhiannon Ellis
Secretary · Resigned
30 April 2002
FN
FITZSIMMONS, Neil
Director · Resigned
9 January 2002
HB
HARVEY, Barry Kendrick
Director · Resigned
9 January 2002
LG
LOCKE, Gregson Horace
Director · Resigned
9 January 2002
PP
PEDLEY, Paul Louis
Director · Resigned
9 January 2002
PE
POUNTAIN, Eric John, Sir
Director · Resigned
21 June 1999
BW
BANNISTER, William Henry
Director · Resigned
11 March 1999
HP
HEDGES, Peter
Director · Resigned
11 March 1999
MJ
MAUNDERS, John Ware
Director · Resigned
11 March 1999
TR
TICE, Richard James Sunley
Director · Resigned
11 March 1999
GJ
GREEN, Jack
Director · Resigned
1 September 1996
WM
WOODHEAD, Michael John
Director · Resigned
1 September 1996
FP
FLELLO, Paul Ian
Director · Resigned
21 January 1993
SJ
SWANSON, John Stewart Richardson
Director · Resigned
24 July 1992
ES
EVANS, Stephen Geoffrey
Secretary · Resigned
—
ES
EVANS, Stephen Geoffrey
Director · Resigned
—
HR
HANWELL, Richard Edwin
Director · Resigned
—
PJ
PARLOUR, John Leslie
Director · Resigned
—
SD
SPENCER, David Trevor
Director · Resigned
—
SN
STUBBS, Norman Alan
Director · Resigned
—

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 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
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
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination 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
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 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
24 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 Made Up Date
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Change Person Director Company With Change Date
Officers
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
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
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Made Up Date
Accounts
17 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Made Up Date
Accounts
24 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
10 December 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Mortgage
15 September 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Made Up Date
Accounts
20 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Made Up Date
Accounts
22 November 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Made Up Date
Accounts
14 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Made Up Date
Accounts
29 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Annual Return
19 February 2004 View
Accounts With Made Up Date
Accounts
7 December 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
8 May 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Accounts With Made Up Date
Accounts
2 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Capital
19 August 2002 View
Legacy
Capital
19 August 2002 View
Resolution
Resolution
19 August 2002 View
Legacy
Officers
15 June 2002 View
Certificate Change Of Name Company
Change Of Name
12 June 2002 View
Legacy
Address
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
24 April 2002 View
Legacy
Reregistration
24 April 2002 View
Re Registration Memorandum Articles
Incorporation
24 April 2002 View
Resolution
Resolution
24 April 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Group
Accounts
14 December 2001 View
Legacy
Officers
5 July 2001 View
Accounts With Accounts Type Full Group
Accounts
11 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Capital
5 July 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Mortgage
15 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Annual Return
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
12 January 2000 View
Legacy
Address
14 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Resolution
Resolution
9 December 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Full Group
Accounts
27 January 1999 View
Legacy
Annual Return
18 January 1999 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Address
9 June 1998 View
Accounts With Accounts Type Full Group
Accounts
15 January 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Annual Return
31 December 1996 View
Accounts With Accounts Type Full Group
Accounts
3 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Officers
20 September 1996 View
Resolution
Resolution
29 July 1996 View
Legacy
Mortgage
8 March 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Full Group
Accounts
11 December 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Mortgage
2 February 1995 View
Legacy
Annual Return
13 January 1995 View
Legacy
Mortgage
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Accounts With Accounts Type Full Group
Accounts
1 December 1994 View
Legacy
Capital
22 February 1994 View
Accounts With Accounts Type Full Group
Accounts
28 January 1994 View
Legacy
Annual Return
11 January 1994 View
Legacy
Capital
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Resolution
Resolution
8 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Memorandum Articles
Incorporation
22 December 1993 View
Legacy
Capital
2 December 1993 View
Legacy
Mortgage
28 January 1993 View
Legacy
Mortgage
28 January 1993 View
Legacy
Officers
28 January 1993 View
Accounts With Accounts Type Full Group
Accounts
11 January 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Mortgage
24 September 1992 View
Legacy
Officers
11 August 1992 View
Legacy
Mortgage
29 May 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full Group
Accounts
2 January 1992 View
Legacy
Mortgage
30 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Annual Return
18 January 1991 View
Accounts With Accounts Type Full Group
Accounts
10 January 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Address
15 May 1990 View
Legacy
Officers
22 February 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full Group
Accounts
20 December 1989 View
Legacy
Mortgage
14 December 1989 View
Legacy
Annual Return
13 January 1989 View
Legacy
Capital
11 January 1989 View
Legacy
Capital
11 January 1989 View
Accounts With Accounts Type Full Group
Accounts
5 January 1989 View
Legacy
Capital
21 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Legacy
Capital
12 December 1988 View
Memorandum Articles
Incorporation
6 December 1988 View
Legacy
Annual Return
28 January 1988 View
Accounts With Made Up Date
Accounts
26 January 1988 View
Legacy
Mortgage
30 December 1987 View
Memorandum Articles
Incorporation
2 November 1987 View
Legacy
Capital
2 October 1987 View
Resolution
Resolution
4 June 1987 View
Legacy
Mortgage
31 March 1987 View
Legacy
Mortgage
26 March 1987 View
Legacy
Mortgage
16 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
22 December 1986 View
Legacy
Mortgage
10 July 1986 View
Accounts With Made Up Date
Accounts
28 January 1986 View
Accounts With Made Up Date
Accounts
5 January 1985 View
Accounts With Made Up Date
Accounts
21 December 1983 View
Accounts With Made Up Date
Accounts
25 October 1983 View
Accounts With Made Up Date
Accounts
27 July 1983 View
Certificate Change Of Name Company
Change Of Name
9 June 1983 View
Accounts With Made Up Date
Accounts
4 June 1982 View
Accounts With Made Up Date
Accounts
2 April 1981 View
Accounts With Made Up Date
Accounts
27 November 1979 View
Accounts With Made Up Date
Accounts
19 January 1979 View
Accounts With Made Up Date
Accounts
10 October 1978 View
Accounts With Made Up Date
Accounts
9 October 1978 View
Accounts With Made Up Date
Accounts
21 October 1976 View
Accounts With Made Up Date
Accounts
20 October 1976 View
Miscellaneous
Miscellaneous
1 November 1972 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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