Hb (Estn) Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 279 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

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 2025-07-31
• Scott, Michael Ian · Director appointed 2025-08-21 resigned 2025-11-13
• Richmond, Barbara Mary · Director appointed 2010-06-28 resigned 2025-08-21
• Ford, Bethany · Secretary appointed 2023-11-30 resigned 2025-07-31
• Davies, Helen · Director appointed 2010-06-28 resigned 2025-07-31
• Cope, Graham Anthony · Secretary appointed 2003-01-01 resigned 2023-11-30
• Redrow Homes Limited · Corporate Director appointed 2001-01-08 resigned 2016-06-18
• Irons, Suzanne · Director appointed 2009-11-26 resigned 2010-06-25
• Hunter, Allan Mcdonald · Director appointed 2006-07-01 resigned 2010-06-25
• Pedersen, Pierre William · Director appointed 2006-01-01 resigned 2010-06-25
• Grier, Michael Joseph · Director appointed 2003-12-01 resigned 2010-06-25
• Cronin, George · Director appointed 2003-07-01 resigned 2010-06-25
• Keer, Geoffrey · Director appointed 2001-01-01 resigned 2010-06-25
• Brand, William John · Director appointed 2000-06-26 resigned 2010-06-25
• Timlin, Mary · Director appointed 2009-03-20 resigned 2009-11-26
• Tutte, John Frederick · Director appointed 2002-11-12 resigned 2009-11-26
• Reardon, Pamela Mae · Director appointed 2005-06-06 resigned 2006-02-23
• Roads, Christopher Peter · Director appointed 2000-06-26 resigned 2005-03-21
• Monkman, Robert William · Director appointed 2002-09-30 resigned 2003-07-01
• Walker, Rhiannon Ellis · Secretary appointed 2000-06-26 resigned 2002-12-31
• Locke, Gregson Horace · Director appointed 2001-05-10 resigned 2002-11-12
• Oliffe, Jeffrey John · Director appointed 2000-10-30 resigned 2002-09-30
• Beal, Ian Paul · Director appointed 2000-06-26 resigned 2002-07-02
• Fitzsimmons, Neil · Director appointed 2000-09-11 resigned 2001-05-10
• Pedley, Paul Louis · Director appointed 2000-09-11 resigned 2001-05-10
• Coates, David Emmerson · Director appointed 2000-06-26 resigned 2000-10-31
• Dwyer, Daniel James · Nominee Director appointed 2000-06-19 resigned 2000-06-26
• Dwyer, Daniel John · Nominee Secretary appointed 2000-06-19 resigned 2000-06-26

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 (8)

1 outstanding · 7 satisfied

• Legal charge Outstanding
  Held by The Kent County Council
  Created 2008-12-11
  The former senacre school sutton road maidstone kent see image for full details.
• Charge Satisfied
  Held by Kingsoak Homes Limited
  Created 2007-01-30 · satisfied 2008-08-28
  Riverside and old cannon wharf medway wharf road tonbridge t/no K335988.
• Legal charge Satisfied
  Held by Thomas Bates and Son Limited
  Created 2006-11-07 · satisfied 2008-08-28
  The f/h land formerly forming part of heybridge hall chalet park heybridge maldon essex.
• Legal charge Satisfied
  Held by Thomas Bates and Son Limited
  Created 2006-02-01 · satisfied 2008-08-28
  F/H land formerly forming part of heybridge hall chalet park, heybridge, maldon, essex. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Bell Barn Farm Trustees Limited and Christopher John Fenton
  Created 2003-12-22 · satisfied 2006-01-20
  Areas fc fg and fh grange farm estate kesgrave suffolk formerly part of bell barn farm.
• Equitable charge contained in a transfer Satisfied
  Held by Glen Guild (Homes) Limited
  Created 2001-09-27 · satisfied 2005-05-19
  Part of the land comprised in t/n K809166 and defined in the instrument of transfer (the woodland).
• Legal charge contained in a transfer Satisfied
  Held by Glen Guild (Homes) Limited
  Created 2001-09-27 · satisfied 2005-05-19
  Part of the land comprised in t/no.K812383 referred to as the woodland.
• Debenture Satisfied
  Held by Redrow Homes Limited
  Created 2000-09-08 · satisfied 2008-03-18
  Undertaking and all property and assets.

Recent filings (15)

• 2026-06-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Dormant accounts (paper) AA Accounts
• 2026-02-18 Appointment of director AP01 Officers
• 2025-11-13 Termination director company with name termination date TM01 Officers
• 2025-08-22 Appointment of director AP01 Officers
• 2025-08-22 Termination director company with name termination date TM01 Officers
• 2025-08-01 Termination director company with name termination date TM01 Officers
• 2025-08-01 Appointment of director AP01 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
• 2025-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-25 Dormant accounts (paper) AA Accounts
• 2024-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Appointment of secretary AP03 Officers
• 2023-11-30 Termination secretary company with name termination date TM02 Officers

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