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Company Information for

HB (SW) LIMITED

REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, CH5 3RX,
Company Registration Number
03522335
Private Limited Company
Active

Company Overview

About Hb (sw) Ltd
HB (SW) LIMITED was founded on 1998-03-05 and has its registered office in Flintshire. The organisation's status is listed as "Active". Hb (sw) 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 (SW) LIMITED
 
Legal Registered Office
REDROW HOUSE
ST DAVIDS PARK
FLINTSHIRE
CH5 3RX
Other companies in CH5
 
Previous Names
REDROW HOMES (SOUTH WEST) LIMITED01/07/2010
Filing Information
Company Number 03522335
Company ID Number 03522335
Date formed 1998-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2026-05-05 06:40:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HB (SW) LIMITED
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Company Officers of HB (SW) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY COPE
 Company Secretary 2003-01-01
HELEN DAVIES
 Director 2010-06-28
BARBARA MARY RICHMOND
 Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
REDROW HOMES LIMITED
 Director 2001-01-08 2016-03-04
GRAHAM PETER BRADDICK
 Director 2009-12-15 2010-06-25
STANLEY GAVIN HILL
 Director 2001-01-01 2010-06-25
KEITH RAYMOND MILLER
 Director 2008-01-02 2010-06-25
ANDREW JAMES GRUNDY
 Director 2005-09-05 2010-02-28
PETER ANTHONY CARPINELLI
 Director 2007-07-16 2010-01-31
COLIN EDWARD LEWIS
 Director 2000-06-26 2009-09-30
MARK HARDING
 Director 2008-11-14 2009-02-27
DEBRA PAVITT
 Director 2008-04-01 2008-08-11
KEITH ANNIS
 Director 2007-01-02 2008-08-01
KAREN LILLAN ANDERSON
 Director 2007-09-03 2008-05-31
MICHAEL SIMON BLAKE
 Director 2006-09-18 2008-03-14
JAMES MORGAN HURFORD
 Director 2007-01-01 2007-12-31
ROBERT JAMES BAGSHAW
 Director 2005-12-19 2007-10-19
LORRAINE KENDRICK
 Director 2006-09-27 2007-07-01
ROBERT ANTHONY SLOCOMBE
 Director 2005-09-26 2006-12-31
RACHAEL MARY BAILLIE
 Director 2005-11-28 2006-05-01
ALISON JAYNE DAVIES
 Director 2005-07-01 2006-01-24
CHRISTOPHER COCKRAM
 Director 2003-07-28 2005-12-19
PAUL HAYDN CHESTER
 Director 2000-06-26 2005-11-30
IAN MARTIN FRANCIS
 Director 2002-11-25 2005-10-07
MICHAEL GLEN
 Director 2003-06-30 2005-09-26
BEVERLEY EDWARD JOHN DEW
 Director 2002-07-01 2005-09-06
DAVID ANDREW JACKSON
 Director 2000-06-26 2003-10-03
STUART FAULKNER
 Director 2002-10-07 2003-05-12
RHIANNON ELLIS WALKER
 Company Secretary 1998-03-05 2002-12-31
DAVID KENNETH JINKS
 Director 2001-04-23 2002-07-15
NEIL FITZSIMMONS
 Director 1998-03-05 2001-05-10
PAUL LOUIS PEDLEY
 Director 2000-09-11 2001-05-10
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 - Proposal to Strike off
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 Dissolved
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 Dissolved 2025-03-11
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 LIMITED 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 (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 - Proposal to Strike off
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 HB (SM) LIMITED Company Secretary 2003-01-01 CURRENT 1998-03-05 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
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 (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 (SM) LIMITED Director 2010-06-28 CURRENT 1998-03-05 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 - Proposal to Strike off
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
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 Dissolved
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 (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 (SM) LIMITED Director 2010-06-28 CURRENT 1998-03-05 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 LIMITED Director 2010-01-18 CURRENT 1993-12-02 Active
BARBARA MARY RICHMOND HB (HDG) LIMITED Director 2010-01-18 CURRENT 1986-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-16CONFIRMATION STATEMENT MADE ON 05/03/26, WITH UPDATES
2026-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2026-02-18DIRECTOR APPOINTED MRS KATIE LEWIS
2025-11-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN SCOTT
2025-08-22APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY RICHMOND
2025-08-22DIRECTOR APPOINTED MR MICHAEL IAN SCOTT
2025-08-01Termination of appointment of Bethany Ford on 2025-07-31
2025-08-01Appointment of Barratt Corporate Secretarial Services Limited as company secretary on 2025-08-01
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-11-30Termination of appointment of Graham Anthony Cope on 2023-11-30
2023-11-30Appointment of Mrs Bethany Ford as company secretary on 2023-11-30
2022-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR REDROW HOMES LIMITED
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0105/03/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0105/03/14 ANNUAL RETURN FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-27AR0105/03/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-22AR0105/03/11 ANNUAL RETURN FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-06AP01DIRECTOR APPOINTED BARBARA MARY RICHMOND
2010-07-06AP01DIRECTOR APPOINTED HELEN DAVIES
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SOWDEN
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STILES
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADDICK
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HILL
2010-07-01RES15CHANGE OF NAME 25/06/2010
2010-07-01CERTNMCOMPANY NAME CHANGED REDROW HOMES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 01/07/10
2010-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRUNDY
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARPINELLI
2010-03-29AR0105/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STILES / 02/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS SOWDEN / 04/03/2010
2010-03-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDROW HOMES LIMITED / 04/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GAVIN HILL / 04/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 04/03/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND MILLER / 15/02/2010
2010-01-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-15AP01DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-16363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR JULIA WINTER
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR MARK HARDING
2008-12-19288aDIRECTOR APPOINTED MARK HARDING
2008-12-03288aDIRECTOR APPOINTED BARRY STILES
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DEBRA PAVITT
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR KEITH ANNIS
2008-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-09-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR KAREN ANDERSON
2008-04-15288aDIRECTOR APPOINTED DEBRA PAVITT
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BLAKE
2008-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-26363sRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR JAMES HURFORD
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-08-21288bDIRECTOR RESIGNED
2007-08-17288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-04-21288bDIRECTOR RESIGNED
2007-04-04363(288)DIRECTOR RESIGNED
2007-04-04363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-25288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HB (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HB (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE AND DIRECT AGREEMENT 2006-06-30 Satisfied HEWLETT-PACKARD LIMITED
LEGAL CHARGE OF A REGISTERED ESTATE 2005-08-18 Outstanding NORTH SOMERSET DISTRICT COUNCIL
LEGAL CHARGE 2005-06-24 Satisfied FOREST GREEN ROVERS FC LIMITED
LEGAL CHARGE 2004-06-25 Satisfied JJ GALLAGHER LIMITED AND HERON LAND DEVELOPMENTS LIMITED
LEGAL CHARGE 2001-05-11 Satisfied HIGHPINE CONSTRUCTION LIMITED
DEBENTURE 2000-09-08 Satisfied REDROW HOMES LIMITED
LEGAL CHARGE 2000-06-23 Satisfied ROPANOM CORPORATION
Intangible Assets
Patents
We have not found any records of HB (SW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HB (SW) LIMITED
Trademarks
We have not found any records of HB (SW) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE CHURCHILL LIVING GROUP LIMITED 2007-03-21 Outstanding

We have found 1 mortgage charges which are owed to HB (SW) LIMITED

Income
Government Income
We have not found government income sources for HB (SW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HB (SW) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HB (SW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HB (SW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HB (SW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CH5 3RX