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Here’s a quick overview of HB (SW) LIMITED 👀 — a Flintshire based business that started in 1998.
HB (SW) LIMITED
- Company statusactive
- Company No03522335
- Age28 years 4 months Incorporated 5 March 1998
- Officers3
Address
Redrow House, St Davids Park, Flintshire, CH5 3RX
HB (SW) LIMITED is an active company incorporated on 5 March 1998 and based in Flintshire. The company was registered 28 years ago.
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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
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 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
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 08 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 10 Mar 2017
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 | 21 Aug 2025 |
| STONE, Timothy Huw | director | Sep 1978 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redrow Homes Limited | 06 Apr 2016 |
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HARDING, Mark Charles are mutual persons.
RUTT LANE MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles are mutual persons.
TREGONY VIEW MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles are mutual persons.
NEW CHURCH TOWN MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles are mutual persons.
CHARTER WALK MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles are mutual persons.
DUODECIM RESIDENTS MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles, HILL, Stanley Gavin are mutual persons.
LYMINGTON (BRIDGE ROAD) MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles, HILL, Stanley Gavin are mutual persons.
NINIAN PARK MANAGEMENT COMPANY (CARDIFF) LIMITED
HARDING, Mark Charles, PAVITT, Debra are mutual persons.
DEVONPORT PROPERTY MANAGEMENT COMPANY LIMITED
HARDING, Mark Charles are mutual persons.
MONKTON HEATHFIELD MANAGEMENT COMPANY LIMITED
HILL, Stanley Gavin, HURFORD, James Morgan, MILLER, Keith Raymond are mutual persons.
GLEVUM GREEN MANAGEMENT COMPANY (GLOUCESTER) LIMITED
HURFORD, James Morgan are mutual persons.
ROMANSFIELD MANAGEMENT COMPANY (OKEHAMPTON) LIMITED
HURFORD, James Morgan are mutual persons.
WOODBOROUGH GRANGE MANAGEMENT COMPANY (WINSCOMBE) LIMITED
HURFORD, James Morgan are mutual persons.
FRENCHAY PARK (APARTMENT BLOCK 8) MANAGEMENT COMPANY LIMITED
HURFORD, James Morgan are mutual persons.
FRENCHAY PARK (APARTMENT BLOCK 4) MANAGEMENT COMPANY LIMITED
HURFORD, James Morgan are mutual persons.
FRENCHAY PARK (APARTMENT BLOCK 3) MANAGEMENT COMPANY LIMITED
HURFORD, James Morgan are mutual persons.
FRENCHAY PARK (APARTMENT BLOCK 2) MANAGEMENT COMPANY LIMITED
HURFORD, James Morgan are mutual persons.
FRENCHAY PARK (APARTMENT BLOCK 1) MANAGEMENT COMPANY LIMITED
HURFORD, James Morgan are mutual persons.
KEMPSEY MEAD RESIDENTS MANAGEMENT COMPANY LIMITED
HURFORD, James Morgan are mutual persons.
LAKELANDS EDGE MANAGEMENT COMPANY LIMITED
KENDRICK, Lorraine are mutual persons.
PORT MARINE MANAGEMENT LIMITED
KENDRICK, Lorraine are mutual persons.
PARC RADYR MANAGEMENT COMPANY LIMITED
KENDRICK, Lorraine are mutual persons.
COWBRIDGE MILL MANAGEMENT COMPANY LIMITED
MILLER, Keith Raymond, PAVITT, Debra are mutual persons.
ALLTWEN GARDENS PHASE 2 MANAGEMENT COMPANY (PONTARDAWE) LIMITED
PAVITT, Debra are mutual persons.
THE NURSERIES MANAGEMENT COMPANY (BISHOPSTON) LIMITED
PAVITT, Debra are mutual persons.
ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITED
PAVITT, Debra are mutual persons.
AFON GARDENS MANAGEMENT COMPANY (BRYNMENYN) LIMITED
PAVITT, Debra are mutual persons.
COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED
PAVITT, Debra are mutual persons.
MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED
PAVITT, Debra are mutual persons.
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Menna Overview
Here’s a quick overview of HB (SW) LIMITED 👀 — a Flintshire based business that started in 1998.