Menna Overview
Here’s a quick overview of HB (HDG) LIMITED 👀 — a Flintshire based business that started in 1986.
HB (HDG) LIMITED
- Company statusactive
- Company No01990709
- Age40 years 5 months Incorporated 18 February 1986
- Officers3
Address
Redrow House, St.David's Park, Flintshire, CH5 3RX
HB (HDG) LIMITED is an active company incorporated on 18 February 1986 and based in Flintshire. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Aug 2025 | |
| SCOTT, Michael Ian | director | Jan 1977 | 01 Oct 2025 |
| STONE, Timothy Huw | director | Sep 1978 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redrow Limited | 06 Apr 2016 |
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, STONE, Timothy Huw, RICHMOND, Barbara Mary are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, SCOTT, Michael Ian, STONE, Timothy Huw, PEDLEY, Paul Louis, RICHMOND, Barbara Mary, TUTTE, John Frederick are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, STONE, Timothy Huw, RICHMOND, Barbara Mary are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, SCOTT, Michael Ian, STONE, Timothy Huw, RICHMOND, Barbara Mary, TUTTE, John Frederick are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, STONE, Timothy Huw, PEDLEY, Paul Louis, RICHMOND, Barbara Mary are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, SCOTT, Michael Ian, RICHMOND, Barbara Mary are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, STONE, Timothy Huw, WALKER, Rhiannon Ellis, RICHMOND, Barbara Mary, TUTTE, John Frederick are mutual persons.
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED, STONE, Timothy Huw, WALKER, Rhiannon Ellis are mutual persons.
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a mutual person.
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SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
SCOTT, Michael Ian are mutual persons.
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Here’s a quick overview of HB (HDG) LIMITED 👀 — a Flintshire based business that started in 1986.