Company Information for

HB (SM) LIMITED

REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX,

Company Registration Number

03522321

Private Limited Company

Active

About Hb (sm) Ltd

HB (SM) LIMITED was founded on 1998-03-05 and has its registered office in Flintshire. The organisation's status is listed as "Active". Hb (sm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HB (SM) LIMITED

Legal Registered Office

REDROW HOUSE
ST DAVIDS PARK
FLINTSHIRE
CH5 3RX
Other companies in CH5

Previous Names

REDROW HOMES (SOUTH MIDLANDS) LIMITED

01/07/2010

Filing Information

Company Number	03522321
Date formed	1998-03-05
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	05/03/2016
Filing return next due	02/04/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-06 15:34:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham Anthony Cope	Company Secretary	LEGAL DIRECTOR	2003-01-01	UNITED KINGDOM
Helen Davies	Director	CHARTERED ACCOUNTANT	2010-06-28	WALES
Barbara Mary Richmond	Director	CHARTERED ACCOUNTANT	2010-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Redrow Homes Limited	Director	2002-04-23	2016-03-04
William John Brand	Director	2000-06-26	2010-06-25
Steven Caldwell	Director	2009-06-30	2010-06-25
Matthew Calladine	Director	2009-11-26	2010-06-25
George Cronin	Director	2009-03-20	2010-06-25
John Patrick Ireland	Director	2009-06-30	2010-06-25
John Richard Mann	Director	2009-11-26	2010-06-25
Graham Micklewright	Director	2009-03-20	2010-06-25
Pierre William Pedersen	Director	2009-03-20	2010-06-25
Matthew John Pratt	Director	2009-03-20	2010-06-25
Mary Timlin	Director	2007-04-02	2010-06-25
Pauline Anne Turnbull	Director	2009-03-20	2010-06-25
John Frederick Tutte	Director	2002-04-23	2009-11-26
Richard Thomas Gartside	Director	2006-01-09	2009-04-17
Stephen Graham Pickering	Director	2007-01-01	2009-04-10
David Henry Livingstone	Director	2006-01-23	2009-02-27
Peter Richard Dunthorne	Director	2002-04-23	2008-09-30
Matthew Pratt	Director	2005-10-01	2007-10-01
Suzanne Irons	Director	2004-08-23	2006-12-31
Gary Stephen Belcher	Director	2005-02-21	2005-08-31
Robert William Monkman	Director	2003-07-01	2004-06-30
Rhys Kieron Smith	Director	2003-01-15	2004-06-02
Hugh Caffery	Director	2003-06-02	2004-02-02
Ian Douglas Cox	Director	2002-04-23	2003-02-28
Rhiannon Ellis Walker	Company Secretary	1998-03-05	2002-12-31
Neil Fitzsimmons	Director	1998-03-05	2002-06-11
Paul Louis Pedley	Director	2000-09-11	2002-06-11
Rhiannon Ellis Walker	Director	1998-03-05	2002-06-11
Christopher James Mills	Director	2000-06-26	2000-10-31
Daniel John Dwyer	Nominated Secretary	1998-03-05	1998-03-05
Betty June Doyle	Nominated Director	1998-03-05	1998-03-05
Daniel John Dwyer	Nominated Director	1998-03-05	1998-03-05

Related Directorships for Graham Anthony Cope

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Anthony Cope	COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITED	Company Secretary	2013-03-13	CURRENT	2013-03-13	Active
Graham Anthony Cope	CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-02-08	CURRENT	2013-02-08	Active
Graham Anthony Cope	MENTA REGENERATION I LIMITED	Company Secretary	2013-01-17	CURRENT	2012-12-12	Active
Graham Anthony Cope	THE LAKES MANAGEMENT COMPANY (SOUTH CERNEY) LIMITED	Company Secretary	2012-11-06	CURRENT	2012-11-06	Active
Graham Anthony Cope	MARY TWILL GROVE MANAGEMENT COMPANY (LANGLAND) LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Active
Graham Anthony Cope	ONE COMMERCIAL STREET RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2012-02-06	CURRENT	2012-02-06	Active
Graham Anthony Cope	BROUGHTON MANOR (MILTON KEYNES) MANAGEMENT COMPANY LIMITED	Company Secretary	2011-05-20	CURRENT	2011-05-20	Active
Graham Anthony Cope	REDROW HOMES (LONDON) LIMITED	Company Secretary	2010-12-17	CURRENT	2010-12-17	Active - Proposal to Strike off
Graham Anthony Cope	REDROW (SUDBURY) LIMITED	Company Secretary	2010-11-04	CURRENT	2002-10-09	Active
Graham Anthony Cope	CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Active
Graham Anthony Cope	THE WATERFORD PARK COMPANY (BALMORAL) LIMITED	Company Secretary	2007-03-20	CURRENT	2007-01-10	Active
Graham Anthony Cope	MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active
Graham Anthony Cope	MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2006-04-20	CURRENT	2006-04-20	Active
Graham Anthony Cope	REDROW REAL ESTATE LIMITED	Company Secretary	2006-01-11	CURRENT	2000-05-18	Active
Graham Anthony Cope	THE WATERFORD PARK COMPANY LIMITED	Company Secretary	2005-06-23	CURRENT	2005-04-20	Active
Graham Anthony Cope	REDROW REGENERATION PLC	Company Secretary	2005-03-29	CURRENT	2005-03-29	Active
Graham Anthony Cope	REDROW CONSTRUCTION LIMITED	Company Secretary	2004-12-01	CURRENT	1978-06-28	Active
Graham Anthony Cope	MATRIX PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2004-06-24	CURRENT	2003-05-23	Active
Graham Anthony Cope	MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED	Company Secretary	2004-06-24	CURRENT	2003-05-23	Active
Graham Anthony Cope	MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED	Company Secretary	2004-06-24	CURRENT	2004-06-22	Active
Graham Anthony Cope	HB (WC) LIMITED	Company Secretary	2003-12-03	CURRENT	2003-12-03	Active
Graham Anthony Cope	DEBUT FREEHOLDS LIMITED	Company Secretary	2003-01-15	CURRENT	2003-01-15	Active
Graham Anthony Cope	HB (CSCT) LIMITED	Company Secretary	2003-01-14	CURRENT	2002-05-10	Active
Graham Anthony Cope	REDROW HOMES (WALLYFORD) LIMITED	Company Secretary	2003-01-01	CURRENT	2000-03-13	Active
Graham Anthony Cope	HB (GRPS) LIMITED	Company Secretary	2003-01-01	CURRENT	1994-02-16	Active
Graham Anthony Cope	TAY HOMES (WESTERN) LIMITED	Company Secretary	2003-01-01	CURRENT	1993-04-02	Active
Graham Anthony Cope	REDROW PLC	Company Secretary	2003-01-01	CURRENT	1993-12-02	Active
Graham Anthony Cope	REDROW (SHAREPLAN) LIMITED	Company Secretary	2003-01-01	CURRENT	1998-03-03	Active
Graham Anthony Cope	BRITANNIA NEW HOMES (SCOTLAND) LIMITED	Company Secretary	2003-01-01	CURRENT	1991-12-05	Active
Graham Anthony Cope	POCHE INTERIOR DESIGN LIMITED	Company Secretary	2003-01-01	CURRENT	1987-09-25	Active
Graham Anthony Cope	HB (MID) LIMITED	Company Secretary	2003-01-01	CURRENT	1990-02-12	Active
Graham Anthony Cope	HB (Y) LIMITED	Company Secretary	2003-01-01	CURRENT	1988-09-05	Active
Graham Anthony Cope	HB (WX) LIMITED	Company Secretary	2003-01-01	CURRENT	1985-08-21	Active
Graham Anthony Cope	HB (EM) LIMITED	Company Secretary	2003-01-01	CURRENT	1993-06-15	Active
Graham Anthony Cope	HB (WM) LIMITED	Company Secretary	2003-01-01	CURRENT	1997-06-02	Active
Graham Anthony Cope	IMAGELINES LIMITED	Company Secretary	2003-01-01	CURRENT	1998-03-03	Dissolved 2018-08-14
Graham Anthony Cope	HB (SW) LIMITED	Company Secretary	2003-01-01	CURRENT	1998-03-05	Active
Graham Anthony Cope	HB (SE) LIMITED	Company Secretary	2003-01-01	CURRENT	2000-05-09	Active
Graham Anthony Cope	HB (LCS) LIMITED	Company Secretary	2003-01-01	CURRENT	1962-10-05	Active
Graham Anthony Cope	HB (SC) LIMITED	Company Secretary	2003-01-01	CURRENT	1981-05-07	Active
Graham Anthony Cope	HB (1995) LIMITED	Company Secretary	2003-01-01	CURRENT	1994-12-20	Active
Graham Anthony Cope	ST. DAVID'S PARK LIMITED	Company Secretary	2003-01-01	CURRENT	1990-03-09	Active
Graham Anthony Cope	TAY HOMES (NORTHERN) LIMITED	Company Secretary	2003-01-01	CURRENT	1992-04-22	Active
Graham Anthony Cope	HB (CPTS) LIMITED	Company Secretary	2003-01-01	CURRENT	1972-11-01	Active
Graham Anthony Cope	REDROW HOMES LIMITED	Company Secretary	2003-01-01	CURRENT	1986-02-18	Active
Graham Anthony Cope	HB (HDG) LIMITED	Company Secretary	2003-01-01	CURRENT	1986-02-18	Active
Graham Anthony Cope	HB (CD) LIMITED	Company Secretary	2003-01-01	CURRENT	1986-07-07	Active
Graham Anthony Cope	TAY HOMES (MIDLANDS) LIMITED	Company Secretary	2003-01-01	CURRENT	1987-10-26	Active
Graham Anthony Cope	TAY HOMES (NORTH WEST) LIMITED	Company Secretary	2003-01-01	CURRENT	1987-11-06	Active
Graham Anthony Cope	HB (SWA) LIMITED	Company Secretary	2003-01-01	CURRENT	1988-03-15	Active
Graham Anthony Cope	HB (SN) LIMITED	Company Secretary	2003-01-01	CURRENT	1954-08-27	Active
Graham Anthony Cope	HB (NW) LIMITED	Company Secretary	2003-01-01	CURRENT	1974-11-04	Active
Graham Anthony Cope	CADMOORE LIMITED	Company Secretary	2003-01-01	CURRENT	2000-04-19	Active
Graham Anthony Cope	HB (ESTN) LIMITED	Company Secretary	2003-01-01	CURRENT	2000-06-19	Active

Related Directorships for Helen Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Davies	RADBOURNE EDGE (HOLDINGS) LIMITED	Director	2017-02-08	CURRENT	2013-10-17	Active
Helen Davies	REDROW HOMES EAST MIDLANDS LIMITED	Director	2017-02-03	CURRENT	2001-05-18	Active
Helen Davies	RADLEIGH CONSTRUCTION LIMITED	Director	2017-02-03	CURRENT	2001-05-18	Active
Helen Davies	REDROW LANGLEY LIMITED	Director	2017-02-03	CURRENT	2010-07-07	Active
Helen Davies	REDROW REAL ESTATE LIMITED	Director	2012-01-10	CURRENT	2000-05-18	Active
Helen Davies	HB (WC) LIMITED	Director	2010-06-28	CURRENT	2003-12-03	Active
Helen Davies	TAY HOMES (WESTERN) LIMITED	Director	2010-06-28	CURRENT	1993-04-02	Active
Helen Davies	HB (MID) LIMITED	Director	2010-06-28	CURRENT	1990-02-12	Active
Helen Davies	HB (Y) LIMITED	Director	2010-06-28	CURRENT	1988-09-05	Active
Helen Davies	HB (WX) LIMITED	Director	2010-06-28	CURRENT	1985-08-21	Active
Helen Davies	HB (EM) LIMITED	Director	2010-06-28	CURRENT	1993-06-15	Active
Helen Davies	HB (WM) LIMITED	Director	2010-06-28	CURRENT	1997-06-02	Active
Helen Davies	HB (SW) LIMITED	Director	2010-06-28	CURRENT	1998-03-05	Active
Helen Davies	HB (SE) LIMITED	Director	2010-06-28	CURRENT	2000-05-09	Active
Helen Davies	TAY HOMES (NORTHERN) LIMITED	Director	2010-06-28	CURRENT	1992-04-22	Active
Helen Davies	HB (CD) LIMITED	Director	2010-06-28	CURRENT	1986-07-07	Active
Helen Davies	TAY HOMES (MIDLANDS) LIMITED	Director	2010-06-28	CURRENT	1987-10-26	Active
Helen Davies	TAY HOMES (NORTH WEST) LIMITED	Director	2010-06-28	CURRENT	1987-11-06	Active
Helen Davies	HB (SWA) LIMITED	Director	2010-06-28	CURRENT	1988-03-15	Active
Helen Davies	HB (SN) LIMITED	Director	2010-06-28	CURRENT	1954-08-27	Active
Helen Davies	HB (ESTN) LIMITED	Director	2010-06-28	CURRENT	2000-06-19	Active
Helen Davies	HB (LCS) LIMITED	Director	2010-06-25	CURRENT	1962-10-05	Active
Helen Davies	HB (NW) LIMITED	Director	2010-06-25	CURRENT	1974-11-04	Active
Helen Davies	ST. DAVID'S PARK LIMITED	Director	2007-11-15	CURRENT	1990-03-09	Active
Helen Davies	POCHE INTERIOR DESIGN LIMITED	Director	2007-07-01	CURRENT	1987-09-25	Active
Helen Davies	REDROW HOMES LIMITED	Director	2005-09-01	CURRENT	1986-02-18	Active
Helen Davies	REDROW HOMES (WALLYFORD) LIMITED	Director	2004-12-31	CURRENT	2000-03-13	Active
Helen Davies	IMAGELINES LIMITED	Director	2004-12-31	CURRENT	1998-03-03	Dissolved 2018-08-14
Helen Davies	CADMOORE LIMITED	Director	2004-12-31	CURRENT	2000-04-19	Active
Helen Davies	REDROW CONSTRUCTION LIMITED	Director	2004-12-02	CURRENT	1978-06-28	Active
Helen Davies	HB (CPTS) LIMITED	Director	2003-03-03	CURRENT	1972-11-01	Active
Helen Davies	DEBUT FREEHOLDS LIMITED	Director	2003-01-15	CURRENT	2003-01-15	Active
Helen Davies	REDROW (SHAREPLAN) LIMITED	Director	2003-01-13	CURRENT	1998-03-03	Active
Helen Davies	HB (GRPS) LIMITED	Director	2002-07-01	CURRENT	1994-02-16	Active

Related Directorships for Barbara Mary Richmond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barbara Mary Richmond	HARROW ESTATES PLC	Director	2012-01-30	CURRENT	2009-02-20	Active
Barbara Mary Richmond	REDROW REAL ESTATE LIMITED	Director	2012-01-10	CURRENT	2000-05-18	Active
Barbara Mary Richmond	REDROW HOMES (LONDON) LIMITED	Director	2010-12-17	CURRENT	2010-12-17	Active - Proposal to Strike off
Barbara Mary Richmond	IMAGELINES LIMITED	Director	2010-12-15	CURRENT	1998-03-03	Dissolved 2018-08-14
Barbara Mary Richmond	REDROW REGENERATION PLC	Director	2010-09-01	CURRENT	2005-03-29	Active
Barbara Mary Richmond	HB (GRPS) LIMITED	Director	2010-06-28	CURRENT	1994-02-16	Active
Barbara Mary Richmond	HB (WC) LIMITED	Director	2010-06-28	CURRENT	2003-12-03	Active
Barbara Mary Richmond	TAY HOMES (WESTERN) LIMITED	Director	2010-06-28	CURRENT	1993-04-02	Active
Barbara Mary Richmond	HB (MID) LIMITED	Director	2010-06-28	CURRENT	1990-02-12	Active
Barbara Mary Richmond	HB (Y) LIMITED	Director	2010-06-28	CURRENT	1988-09-05	Active
Barbara Mary Richmond	HB (WX) LIMITED	Director	2010-06-28	CURRENT	1985-08-21	Active
Barbara Mary Richmond	HB (EM) LIMITED	Director	2010-06-28	CURRENT	1993-06-15	Active
Barbara Mary Richmond	HB (WM) LIMITED	Director	2010-06-28	CURRENT	1997-06-02	Active
Barbara Mary Richmond	HB (SW) LIMITED	Director	2010-06-28	CURRENT	1998-03-05	Active
Barbara Mary Richmond	HB (SE) LIMITED	Director	2010-06-28	CURRENT	2000-05-09	Active
Barbara Mary Richmond	DEBUT FREEHOLDS LIMITED	Director	2010-06-28	CURRENT	2003-01-15	Active
Barbara Mary Richmond	TAY HOMES (NORTHERN) LIMITED	Director	2010-06-28	CURRENT	1992-04-22	Active
Barbara Mary Richmond	HB (CPTS) LIMITED	Director	2010-06-28	CURRENT	1972-11-01	Active
Barbara Mary Richmond	HB (CD) LIMITED	Director	2010-06-28	CURRENT	1986-07-07	Active
Barbara Mary Richmond	TAY HOMES (MIDLANDS) LIMITED	Director	2010-06-28	CURRENT	1987-10-26	Active
Barbara Mary Richmond	TAY HOMES (NORTH WEST) LIMITED	Director	2010-06-28	CURRENT	1987-11-06	Active
Barbara Mary Richmond	HB (SWA) LIMITED	Director	2010-06-28	CURRENT	1988-03-15	Active
Barbara Mary Richmond	HB (SN) LIMITED	Director	2010-06-28	CURRENT	1954-08-27	Active
Barbara Mary Richmond	HB (ESTN) LIMITED	Director	2010-06-28	CURRENT	2000-06-19	Active
Barbara Mary Richmond	HB (LCS) LIMITED	Director	2010-06-25	CURRENT	1962-10-05	Active
Barbara Mary Richmond	HB (NW) LIMITED	Director	2010-06-25	CURRENT	1974-11-04	Active
Barbara Mary Richmond	REDROW HOMES LIMITED	Director	2010-01-25	CURRENT	1986-02-18	Active
Barbara Mary Richmond	REDROW PLC	Director	2010-01-18	CURRENT	1993-12-02	Active
Barbara Mary Richmond	HB (HDG) LIMITED	Director	2010-01-18	CURRENT	1986-02-18	Active