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All Information about:

                        
Name

HB (CD) Limited

Address
Redrow House
St David's Park
Flintshire
CH5 3RX
VAT ID no VAT ID available
Company No. 02034733 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Redrow Commercial Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Harrow Estates Plc Status: Active Notified: 06/04/2016 Companies House Number: 06825371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hb (Hdg) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01990709 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Davies, Helen St David'S Park, Flintshire Status: Active Notified: 28/06/2010 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Bethany St David'S Park, Flintshire Status: Active Notified: 30/11/2023 Role: Secretary
    Larkin, Julian Anthony St David'S Park, Flintshire Status: Active Notified: 30/06/2018 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Redrow Homes Limited, Ewloe, Flintshire, United Kingdom Status: Active Notified: 08/01/2001 Role: Director Nationality: British
    Richmond, Barbara Mary St David'S Park, Flintshire Status: Active Notified: 28/06/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Graham Anthony St David'S Park, Flintshire Status: Ceased Notified: 01/01/2003 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Matrix Office Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05787956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Matrix Park (Plot 1100) Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05160144 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Matrix Park (Plot 3100) Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04775649 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Matrix Park (Plot 3300) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05939687 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Matrix Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04775616 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB ST. David's Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02479183 Nature of Control
  • Ownership of shares - 75% or more