opendata.bot
Company number
02034733

HB (CD) LIMITED

Officer · BARRATT CORPORATE SECRETARIAL SERVICES LIMITED and 33 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HB (CD) LIMITED
Company number
02034733
Registered office
REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX
Company type
Private Limited Company
Incorporated on
7 July 1986
Status
Active
Age
40 years
Previous names
REDROW COMMERCIAL DEVELOPMENTS LIMITED (to 14 Jul 2010)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Jan 2027
Confirmation statement — last
02 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 30 resigned

corporate-secretary
Appointed 01/08/2025
Active
director
Appointed 30/06/2018
Active
director
Appointed 17/02/2026
Active
director
Appointed 31/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harrow Estates Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Hb (Hdg) Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 06/04/2016 Controls 4 companies

Serving officers

corporate-secretary Appointed 01/08/2025
director Appointed 30/06/2018
director Appointed 17/02/2026
director Appointed 31/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Director appointed LEWIS, Katie
21/08/2025 Director resigned RICHMOND, Barbara Mary
01/08/2025 Corporate-secretary appointed BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
31/07/2025 Corporate-director resigned REDROW HOMES LIMITED
31/07/2025 Director resigned DAVIES, Helen
31/07/2025 Secretary resigned FORD, Bethany
31/07/2025 Director appointed STONE, Timothy Huw
30/11/2023 Secretary resigned COPE, Graham Anthony
30/11/2023 Secretary appointed FORD, Bethany
30/06/2018 Director resigned RIDING, Michael James
30/06/2018 Director appointed LARKIN, Julian Anthony
06/04/2016 Person with significant control ceased Hb (Hdg) Limited
06/04/2016 Person with significant control added Hb (Hdg) Limited
06/04/2016 Person with significant control added Harrow Estates Plc
09/05/2014 Director resigned DALY, Jennifer
09/05/2014 Director appointed RIDING, Michael James
17/07/2012 Director resigned LEWIS, Adrian Gordon
17/07/2012 Director appointed DALY, Jennifer
14/07/2010 Registered name changed REDROW COMMERCIAL DEVELOPMENTS LIMITED HB (CD) LIMITED
28/06/2010 Director appointed RICHMOND, Barbara Mary

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HB (CD) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 17 satisfied

Legal charge — persons entitled: Bae Systems PLC
outstanding
Legal charge — persons entitled: The Newgate Motor Company Limited
fully-satisfied
Legal charge — persons entitled: The Wolverhampton and Dudley Breweries PLC
fully-satisfied
Legal charge — persons entitled: Kwik Save Group PLC
fully-satisfied
Legal charge — persons entitled: The Wolverhampton and Dudley Breweries PLC
fully-satisfied
Legal charge — persons entitled: Norwest Estates Services Limited
fully-satisfied
Legal charge — persons entitled: The Wolverhampton & Dudley Breweries PLC
fully-satisfied
Legal charge — persons entitled: The Welsh Development Agency
fully-satisfied
Debenture — persons entitled: Redrow Group Limited
fully-satisfied
Legal mortgage — persons entitled: Allied Irish Bank PLC
fully-satisfied
Mortgage — persons entitled: 3I Group PLC
fully-satisfied
Mortgage — persons entitled: 3I PLC
fully-satisfied
Legal charge — persons entitled: Co-Operative Bank Public Limited Company
fully-satisfied
Legal charge — persons entitled: The Wolverhampton & Dudley Breweries PLC
fully-satisfied
Mortgage — persons entitled: Forward Trust Limited
fully-satisfied
Mortgage — persons entitled: Forward Trust Limited
fully-satisfied
Legal charge — persons entitled: Forward Trust Limited
fully-satisfied
Mortgage — persons entitled: Investors in Industry PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HB (CD) LIMITED?
According to the official registry, the company number of HB (CD) LIMITED is 02034733.
Where is HB (CD) LIMITED registered?
The registered office is REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX.
Who runs HB (CD) LIMITED?
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is listed among the officers of HB (CD) LIMITED.
What is the SIC code of HB (CD) LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls HB (CD) LIMITED?
Harrow Estates Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HB (CD) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does HB (CD) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 17 already satisfied.

About HB (CD) LIMITED (02034733)

HB (CD) LIMITED is a private limited company incorporated on 7 July 1986 and registered in the United Kingdom under company number 02034733. Its registered office is at REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 34 active officers are on record , and the person with significant control is Harrow Estates Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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