# Radleigh (Hackwood) Limited

## Details

- **Company number:** [08131049](https://find-and-update.company-information.service.gov.uk/company/08131049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2012
- **Registered office:** REDROW HOUSE, ST DAVIDS 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

- Ark Capital (Hackwood) Limited (until 3 Feb 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Timothy Huw | director | 27 Jun 2025 |  |
| SHAW, Paul Andrew | director | 11 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ark Capital Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Feb 2017 |
| Redrow Homes Limited | ownership-of-shares-75-to-100-percent | 3 Feb 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2016 | £2 | £2 |
| 31 Dec 2015 | £2 | £2 |
| 31 Dec 2014 | £2 | £2 |
| 31 Dec 2013 | £2 | - |



## Owned by

Radleigh (Hackwood) Limited → [Redrow Homes Limited](/company/01990710) → [HB (Hdg) Limited](/company/01990709) → [Redrow Limited](/company/02877315) → [Barratt Redrow Holdings Limited](/company/15470952) → [Barratt Redrow PLC](/company/00604574)




## Directors' other companies

- [SHAW, Paul Andrew](/person/5422437) - director at [Park View Hinckley Management Company Limited](/company/10475095)
- [SHAW, Paul Andrew](/person/5422437) - director at [Lichfield City Wharf (Offices) Management Company Limited](/company/06619858)
- [SHAW, Paul Andrew](/person/5422437) - director at [Amington Garden Village Management Company Limited](/company/12256440)
- [SHAW, Paul Andrew](/person/5422437) - director at [Abbey Walk And Abbey Fields Resident Management Company Limited](/company/11622451)
- [SHAW, Paul Andrew](/person/5422437) - director at [Holly Bush Court Midsummer Meadow Management Company Limited](/company/15924134)
- [SHAW, Paul Andrew](/person/5422437) - director at [Heritage Fields Residents Management Company Limited](/company/12326395)
- [STONE, Timothy Huw](/person/5422409) - director at [HB (Hdg) Limited](/company/01990709)
- [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

- [Debut Freeholds Limited](/company/04638403) (04638403)
- [HB (Herne Bay No 2) Limited](/company/09163243) (09163243)
- [HB (Sm) Limited](/company/03522321) (03522321)
- [HB (Sn) Limited](/company/00537405) (00537405)
- [HB (Sw) Limited](/company/03522335) (03522335)
- [HB (Swa) Limited](/company/02230870) (02230870)
- [Priory Park And Church View Management Company Limited](/company/10792920) (10792920)
- [Radbourne Edge (Holdings) Limited](/company/08737345) (08737345)
- [Radleigh Construction Limited](/company/04219460) (04219460)
- [Radleigh Homes Limited](/company/04210633) (04210633)