Company Information for

HB (SWA) LIMITED

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

Company Registration Number

02230870

Private Limited Company

Active

About Hb (swa) Ltd

HB (SWA) LIMITED was founded on 1988-03-15 and has its registered office in Flintshire. The organisation's status is listed as "Active". Hb (swa) 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 (SWA) LIMITED

Legal Registered Office

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

Previous Names

REDROW HOMES (SOUTH WALES) LIMITED

01/07/2010

Filing Information

Company Number	02230870
Date formed	1988-03-15
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	02/01/2016
Filing return next due	30/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-01-08 15:19:51

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
Redrow Homes Limited	Director		2001-01-08
Barbara Mary Richmond	Director	CHARTERED ACCOUNTANT	2010-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Peter Braddick	Director	2007-11-05	2010-06-25
Andrew James Henry Diss	Director	2008-09-01	2010-06-25
Debra Pavitt	Director	2008-08-11	2010-06-25
Stuart Thomas Rowland	Director	2008-08-18	2010-06-25
Peter John Shergold	Director	1999-07-01	2010-06-25
Andrew James Grundy	Director	2005-09-05	2010-02-28
Colin Edward Lewis	Director	1993-05-19	2009-09-30
Andrew Peter Searle	Director	2006-04-10	2009-02-27
Keith Annis	Director	2000-07-01	2008-08-01
Lorraine Kendrick	Director	2007-07-01	2008-07-31
Keith Raymond Miller	Director	2007-03-01	2008-01-02
Chris Horswill	Director	2004-06-23	2007-09-30
Andrew Jarrett	Director	2005-10-31	2007-04-20
Glyn David Mabey	Director	2000-06-26	2006-11-16
Nikolas David Jeffrey Heath	Director	2005-05-16	2005-09-30
Beverley Edward John Dew	Director	2002-07-01	2005-09-06
Russell Francis Gravell Houghton	Director	2003-01-01	2005-08-30
Peter Kevin Hurst	Director	2004-04-01	2005-07-08
Rhiannon Ellis Walker	Company Secretary	1994-06-29	2002-12-31
Neil Fitzsimmons	Director	2000-09-11	2001-05-10
Paul Louis Pedley	Director	2000-09-11	2001-05-10
Paul Haydn Chester	Director	1997-01-20	2000-06-26
David Andrew Jackson	Director	1996-02-01	2000-06-26
Brian Stafford Deacon	Director	1996-01-01	1998-09-02
Leslie Nicholls	Director	1992-08-10	1997-06-30
Robert William Flood	Director	1996-01-01	1997-01-01
Clive Royston Wiltshire	Company Secretary	1993-11-23	1994-06-29
Gregson Horace Locke	Director	1992-07-17	1994-01-10
Colin Edward Lewis	Company Secretary	1992-08-10	1993-11-23
Michael Robert Powell	Company Secretary	1992-01-02	1992-08-10
Terry Hawksby	Director	1992-01-02	1992-07-17

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 (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

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 (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
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 Redrow Homes Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Redrow Homes Limited	HB (GRPS) LIMITED	Director	2001-01-08	CURRENT	1994-02-16	Active
Redrow Homes Limited	POCHE INTERIOR DESIGN LIMITED	Director	2001-01-08	CURRENT	1987-09-25	Active
Redrow Homes Limited	HB (MID) LIMITED	Director	2001-01-08	CURRENT	1990-02-12	Active
Redrow Homes Limited	HB (Y) LIMITED	Director	2001-01-08	CURRENT	1988-09-05	Active
Redrow Homes Limited	HB (LCS) LIMITED	Director	2001-01-08	CURRENT	1962-10-05	Active
Redrow Homes Limited	HB (1995) LIMITED	Director	2001-01-08	CURRENT	1994-12-20	Active
Redrow Homes Limited	REDROW CONSTRUCTION LIMITED	Director	2001-01-08	CURRENT	1978-06-28	Active
Redrow Homes Limited	HB (CD) LIMITED	Director	2001-01-08	CURRENT	1986-07-07	Active
Redrow Homes Limited	HB (NW) LIMITED	Director	2001-01-08	CURRENT	1974-11-04	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 (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 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