HB (Hdg) Limited
HB (Hdg) Limited
#01990709 • Active
Founded: 18/02/1986
Industries: Construction of domestic buildings
Location: Flintshire
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Total Liabilities £340.7m
↓ -64%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Matthew John Pratt | Director | 06/11/2020 | British | 49 years |
| Barbara Mary Richmond | Chartered Accountant | 18/01/2010 | British | 64 years |
Role:
Director
Appointed:
06/11/2020
Nationality:
British
Age:
49 years
Role:
Chartered Accountant
Appointed:
18/01/2010
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Redrow Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jul 2023 | Jul 2022 | Jun 2021 | |
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Charges
3 charges registered
3I PLC Outstanding
Created 30/09/1992All that f/h land and premises situate at st david's park deeside clwyd.t/no.wa 507282 together with...
3I Group PLC Satisfied
Created 30/09/1992All that f/h land and premises situate at st david's park,deeside,clwyd.t/no.wa 507282.together with...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 23/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/03/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 04/01/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 04/01/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/10/2024 Persons With Significant Control
Change To A Person With Significant Control