Hb (1995) Limited

Company details

Type

Private Limited Company

Incorporated

1994-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 282 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Lewis, Katie · Director appointed 2026-02-17
• Barratt Corporate Secretarial Services Limited · Corporate Secretary appointed 2025-08-01
• Stone, Timothy Huw · Director appointed 2025-06-27
• Scott, Michael Ian · Director appointed 2025-08-21 resigned 2025-11-13
• Ford, Bethany · Secretary appointed 2023-11-30 resigned 2025-07-31
• Davies, Helen · Director appointed 2021-11-22 resigned 2025-07-31
• Robinson, Neil · Director appointed 2023-12-31 resigned 2025-06-27
• Cope, Graham Anthony · Director appointed 2021-11-22 resigned 2023-11-30
• Cope, Graham Anthony · Secretary appointed 2003-01-01 resigned 2023-11-30
• Parry, Clive Thomas · Director appointed 2014-02-14 resigned 2021-11-22
• Redrow Homes Limited · Corporate Director appointed 2001-01-08 resigned 2021-11-22
• Mcbride, Alexander Clunie · Director appointed 2009-11-26 resigned 2011-12-21
• Paton, Irene · Director appointed 2009-03-20 resigned 2011-07-31
• Campbell-Kelly, David John · Director appointed 2008-09-04 resigned 2009-11-26
• Cleary, Michael Peter · Director appointed 2007-09-03 resigned 2009-03-17
• Crombie, Colin · Director appointed 2006-08-17 resigned 2009-02-27
• Arnold, David Llewelyn · Director appointed 2006-08-17 resigned 2007-09-03
• Powell, Michael Robert · Director appointed 1994-12-20 resigned 2007-02-17
• Harvey, Barry Kendrick · Director appointed 2001-05-10 resigned 2006-08-21
• Millar, Gordon · Director appointed 2000-09-18 resigned 2006-03-02
• Walker, Rhiannon Ellis · Secretary appointed 1994-12-20 resigned 2002-12-31
• Lewis, Alun Watkin · Director appointed 1994-12-20 resigned 2002-11-18
• Mcfarland, William · Director appointed 2000-09-13 resigned 2002-02-08
• Fitzsimmons, Neil · Director appointed 2000-09-11 resigned 2001-05-10
• Pedley, Paul Louis · Director appointed 2000-09-11 resigned 2001-05-10
• Milson, Arthur · Director appointed 1999-01-05 resigned 2000-09-11
• Mcinnes, Donald · Director appointed 1996-08-05 resigned 1998-06-30
• Anderson, John Ireland · Director appointed 1995-10-16 resigned 1996-12-18
• Mabbott, Stephen · Nominee Director appointed 1994-12-20 resigned 1994-12-20
• Reid, Brian · Nominee Secretary appointed 1994-12-20 resigned 1994-12-20

People with significant control (1)

• Redrow Homes Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Standard security Satisfied
  Held by Alfred Stewart Properties Limited
  Created 2001-07-24 · satisfied 2008-08-22
  Area of ground lying generally to the south of aberdour road, dunfermline extending to 10.8 hectares.
• Standard security Satisfied
  Held by Rd Spittal Limited
  Created 2001-07-06 · satisfied 2002-04-10
  Land at gartcosh registered in the land register under title numbers gla 26197, gla 154506, gla 155359, gla 155360, and gla 155361.
• Standard security Satisfied
  Held by Alfred Stewart Masterton Limited
  Created 2000-11-01 · satisfied 2002-04-10
  19 areas of ground lying generally to the south of aberdour road, dunfermline extending to 2.67 acres.
• Standard security Satisfied
  Held by The Robertson Construction Company (Denny) Limited
  Created 2000-05-15 · satisfied 2002-04-10
  2.36 acres at nicolton road, rumford.
• Standard security Satisfied
  Held by Alfred Stewart (Masterton) Limited
  Created 1998-12-04 · satisfied 2002-04-10
  Areas of land south of aberdour road & east of masterton road,dunfermline.
• Floating charge Satisfied
  Held by Redrow Homes Limited
  Created 1995-05-02 · satisfied 2008-05-01
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-27 Dormant accounts (paper) AA Accounts
• 2026-02-18 Appointment of director AP01 Officers
• 2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-08-22 Appointment of director AP01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-01 Termination secretary company with name termination date TM02 Officers
• 2025-07-01 Appointment of director AP01 Officers
• 2025-07-01 Termination director company with name termination date TM01 Officers
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-01 Change registered office address company with date old address new address AD01 Address
• 2024-08-14 Dormant accounts (paper) AA Accounts
• 2024-01-04 Appointment of director AP01 Officers
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.