# HB (Hdg) Limited

## Details

- **Company number:** [01990709](https://find-and-update.company-information.service.gov.uk/company/01990709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 1986
- **Registered office:** REDROW HOUSE, ST.DAVID'S PARK, FLINTSHIRE, CH5 3RX
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Redrow Group PLC (until 10 Feb 1994)
- Goddenmart Limited (until 11 Mar 1986)
- Redrow Holdings Limited (until 1 Jul 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIDAY, Leslie John | director | - | 20 Oct 1992 |
| BARON, Thomas | director | - | 14 Mar 1994 |
| MORGAN, Stephen Peter | director | - | 13 Oct 2000 |
| WALKER, Rhiannon Ellis | secretary | - | 31 Dec 2002 |
| FITZSIMMONS, Neil | director | 11 Sep 2000 | 11 Mar 2005 |
| PEDLEY, Paul Louis | director | - | 30 Sep 2007 |
| FITZSIMMONS, Neil | director | 5 Sep 2006 | 30 Apr 2009 |
| LEWIS, Colin Edward | director | 30 Jun 2009 | 30 Sep 2009 |
| ARNOLD, David Llewelyn | director | 2 Feb 2004 | 31 Mar 2010 |
| TUTTE, John Frederick | director | 30 Jun 2009 | 6 Nov 2020 |
| COPE, Graham Anthony | secretary | 1 Jan 2003 | 31 Dec 2023 |
| PRATT, Matthew John | director | 6 Nov 2020 | 1 Jul 2025 |
| FORD, Bethany | secretary | 31 Dec 2023 | 31 Jul 2025 |
| RICHMOND, Barbara Mary | director | 18 Jan 2010 | 21 Aug 2025 |
| SCOTT, Michael Ian | director | 1 Oct 2025 | 13 Nov 2025 |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Aug 2025 |  |
| STONE, Timothy Huw | director | 27 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Redrow Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

HB (Hdg) Limited → [Redrow Limited](/company/02877315) → [Barratt Redrow Holdings Limited](/company/15470952) → [Barratt Redrow PLC](/company/00604574)



## Controls

- [Harrow Estates PLC](/company/06825371) (06825371)
- [Redrow Construction Limited](/company/01375826) (01375826)
- [Redrow Homes Limited](/company/01990710) (01990710)



## Directors' other companies

- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [Redrow Real Estate Limited](/company/03996541)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [GWQ Management Limited](/company/06296063)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [St. David's Park Limited](/company/02479183)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [David Wilson Homes Limited](/company/00830271)
- [BARRATT CORPORATE SECRETARIAL SERVICES LIMITED](/person/5415684) - corporate-secretary at [Wilson Bowden Limited](/company/02059194)
- [STONE, Timothy Huw](/person/5422409) - director at [Radleigh (Hackwood) Limited](/company/08131049)
- [STONE, Timothy Huw](/person/5422409) - director at [Redrow Langley Limited](/company/07306461)
- [STONE, Timothy Huw](/person/5422409) - director at [Redrow Real Estate Limited](/company/03996541)
- [STONE, Timothy Huw](/person/5422409) - director at [Gladman Developments Limited](/company/03341567)
- [STONE, Timothy Huw](/person/5422409) - director at [St. David's Park Limited](/company/02479183)



## Companies at the same address

- [HB (Grps) Limited](/company/02898913) (02898913)