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Company number
03379746

HB (WM) LIMITED

Officer · BARRATT CORPORATE SECRETARIAL SERVICES LIMITED and 39 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HB (WM) LIMITED
Company number
03379746
Registered office
Redrow House, St David's Park, Flintshire, CH5 3RX
Company type
Private limited company
Incorporated on
2 June 1997
Status
Active
Age
29 years
Previous names
REDROW HOMES (WEST MIDLANDS) LIMITED (to 01 Jul 2010) · HARWOOD HOMES (MIDLANDS) LIMITED (to 02 Jan 2001) · ORCATEC LIMITED (to 16 Jun 1997)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 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

3 active · 37 resigned

corporate-secretary
Appointed 01/08/2025
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

Redrow Homes Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/08/2025
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
13/11/2025 Director resigned SCOTT, Michael Ian
21/08/2025 Director resigned RICHMOND, Barbara Mary
21/08/2025 Director appointed SCOTT, Michael Ian
01/08/2025 Corporate-secretary appointed BARRATT CORPORATE SECRETARIAL SERVICES 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
01/06/2016 Corporate-director resigned REDROW HOMES LIMITED
06/04/2016 Person with significant control added Redrow Homes Limited
01/07/2010 Registered name changed REDROW HOMES (WEST MIDLANDS) LIMITED HB (WM) LIMITED
28/06/2010 Director appointed RICHMOND, Barbara Mary
28/06/2010 Director appointed DAVIES, Helen
25/06/2010 Director resigned WILSON, Robert Paul
25/06/2010 Director resigned TURNBULL, Pauline Anne
25/06/2010 Director resigned PRATT, Matthew John
25/06/2010 Director resigned MICKLEWRIGHT, Graham
25/06/2010 Director resigned CAFFERY, Hugh

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 (WM) 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

Legal charge — persons entitled: Calthorpe Developments (Edgbaston) Limited
fully-satisfied
Deed of charge — persons entitled: Ici Chemicals & Polymers Limited
fully-satisfied
Legal charge — persons entitled: Swinnertons Limited
fully-satisfied
Legal charge — persons entitled: Estruscan Estates Limited
fully-satisfied
Debenture — persons entitled: Redrow Homes Limited
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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Frequently asked questions

What is the company number of HB (WM) LIMITED?
According to the official registry, the company number of HB (WM) LIMITED is 03379746.
Where is HB (WM) LIMITED registered?
The registered office is Redrow House, St David's Park, Flintshire, CH5 3RX.
Who runs HB (WM) LIMITED?
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is listed among the officers of HB (WM) LIMITED.
What is the SIC code of HB (WM) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls HB (WM) LIMITED?
Redrow Homes Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HB (WM) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HB (WM) LIMITED (03379746)

HB (WM) LIMITED is a private limited company incorporated on 2 June 1997 and registered in the United Kingdom under company number 03379746. Its registered office is at Redrow House, St David's Park, Flintshire, CH5 3RX. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 June 2025. 40 active officers are on record , and the person with significant control is Redrow Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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