HB (Hdg) Limited
- Company number
- 01990709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 1986
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (50362 companies)
Registered office
Previous names
- Redrow Holdings Limited (until 1 Jul 2010)
- Redrow Group PLC (until 10 Feb 1994)
- Goddenmart Limited (until 11 Mar 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Aug 2025 | |
| STONE, Timothy Huw | Director | 27 Jun 2025 | |
| SCOTT, Michael Ian | Director | 1 Oct 2025 | 13 Nov 2025 |
| RICHMOND, Barbara Mary | Director | 18 Jan 2010 | 21 Aug 2025 |
| FORD, Bethany | Secretary | 31 Dec 2023 | 31 Jul 2025 |
| PRATT, Matthew John | Director | 6 Nov 2020 | 1 Jul 2025 |
| COPE, Graham Anthony | Secretary | 1 Jan 2003 | 31 Dec 2023 |
| TUTTE, John Frederick | Director | 30 Jun 2009 | 6 Nov 2020 |
| ARNOLD, David Llewelyn | Director | 2 Feb 2004 | 31 Mar 2010 |
| LEWIS, Colin Edward | Director | 30 Jun 2009 | 30 Sep 2009 |
| FITZSIMMONS, Neil | Director | 5 Sep 2006 | 30 Apr 2009 |
| PEDLEY, Paul Louis | Director | - | 30 Sep 2007 |
| FITZSIMMONS, Neil | Director | 11 Sep 2000 | 11 Mar 2005 |
| WALKER, Rhiannon Ellis | Secretary | - | 31 Dec 2002 |
| MORGAN, Stephen Peter | Director | - | 13 Oct 2000 |
| BARON, Thomas | Director | - | 14 Mar 1994 |
| HOLLIDAY, Leslie John | Director | - | 20 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrow Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
HB (Hdg) Limited → Redrow Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC
Controls
- Harrow Estates PLC (06825371)
- Redrow Construction Limited (01375826)
- Redrow Homes Limited (01990710)
Directors’ other companies
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Redrow Real Estate Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GWQ Management Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at St. David's Park Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at David Wilson Homes Limited
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Wilson Bowden Limited
- STONE, Timothy Huw - Director at Radleigh (Hackwood) Limited
- STONE, Timothy Huw - Director at Redrow Langley Limited
- STONE, Timothy Huw - Director at Redrow Real Estate Limited
- STONE, Timothy Huw - Director at Gladman Developments Limited
- STONE, Timothy Huw - Director at St. David's Park Limited
Companies at the same address
- HB (Grps) Limited (02898913)