HB (HERNE BAY NO 2) LIMITED

Active Flintshire

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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HB (HERNE BAY NO 2) LIMITED

Other business support service activities n.e.c.

Founded 5 Aug 2014 Active Flintshire, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NEWMAQUINN DEVELOPMENTS LIMITED 5 Aug 2014 — 24 Apr 2016
Accounts Submitted 26 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 6 Aug 2025 Next due 19 Aug 2026 2 months remaining
Net assets £12M £0 2025 year on year
Total assets £19M £0 2025 year on year
Total Liabilities £7M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Redrow House St Davids Park Flintshire CH5 3RX

Full company profile for HB (HERNE BAY NO 2) LIMITED (09163243), an active company based in Flintshire, United Kingdom. Incorporated 5 Aug 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£12.45M

Total Liabilities

£6.81M

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Harishbhai Dhansukbhai LadDirectorBritishUnited Kingdom4616 Mar 2016Active

Shareholders

Shareholders (1)

Redrow Homes Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BARRATT REDROW PLC united kingdom
REDROW LIMITED united kingdom
HB (HDG) LIMITED united kingdom
REDROW HOMES LIMITED united kingdom
HB (HERNE BAY NO 2) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
18 Feb 2026OfficersAppointment of Mrs Katie Lewis as director on 17 Feb 2026
11 Feb 2026OfficersTermination of Christopher David Lilley as director on 31 Dec 2025
21 Oct 2025OfficersChange to director Mr Harishbhai Dhansukbhai Lad on 20 Oct 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
26 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

18 Feb 2026 Officers

Appointment of Mrs Katie Lewis as director on 17 Feb 2026

11 Feb 2026 Officers

Termination of Christopher David Lilley as director on 31 Dec 2025

21 Oct 2025 Officers

Change to director Mr Harishbhai Dhansukbhai Lad on 20 Oct 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 26 Feb 2026

Appointment of Mrs Katie Lewis as director on 17 Feb 2026

3 months ago on 18 Feb 2026

Termination of Christopher David Lilley as director on 31 Dec 2025

3 months ago on 11 Feb 2026

Change to director Mr Harishbhai Dhansukbhai Lad on 20 Oct 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 5 Aug 2025 with no updates

10 months ago on 6 Aug 2025