Hb (Wm) Limited

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Hb (wm) Limited

03379746•Private Limited With Share Capital

Redrow House, St David'S Park, Flintshire, CH53RX
01244520044

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Incorporated

02/06/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Hb (wm) Limited (03379746) is a private limited with share capital incorporated on 02/06/1997 (28 years old) and registered in flintshire, CH53RX. The company operates under SIC code 41202 and is classified as Medium.

Private Limited With Share Capital
SIC: 41202
Medium
Incorporated 02/06/1997
CH53RX

Financial Overview

Total Assets

£2.59M

Liabilities

£0

Net Assets

£2.59M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
T
timothy huw stone
director
K
katie lewis
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2010
Change Of Name Notice
Category:Change Of Name
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:30-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Mortgage
Date:21-03-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:10-07-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Mortgage
Date:16-03-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date19/02/2026
Latest Accounts30/06/2025

Trading Addresses

Midland House, Halesowen, West Midlands, B633HY
Redrow House, St. Davids Park, Ewloe, Deeside, Clwyd, CH53RXRegistered

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Contact

01244520044
Redrow House, St David'S Park, Flintshire, CH53RX