HL

HB (WM) LIMITED

Active

Company number 03379746

Flintshire · Incorporated 2 June 1997

Redrow House, St David's Park, Flintshire, CH5 3RX

Last updated on 16 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORCATEC LIMITED · 2 June 1997 – 16 June 1997

HARWOOD HOMES (MIDLANDS) LIMITED · 16 June 1997 – 2 January 2001

REDROW HOMES (WEST MIDLANDS) LIMITED · 2 January 2001 – 1 July 2010

Company overview

HB (WM) Limited is an active private limited company incorporated on 2 June 1997 and registered in England and Wales. The company’s registered office is at Redrow House, St David’s Park, Flintshire, CH5 3RX. It is a wholly owned subsidiary of Redrow Homes Limited, which holds 75–100% of the shares.

The company is currently dormant. Its most recent accounts, made up to 30 June 2025, were filed as dormant accounts. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 4 June 2026.

There is no insolvency history, the company has never been liquidated, and it has no charges. The current directors are Timothy Huw Stone (appointed 31 July 2025) and Katie Lewis (appointed 17 February 2026). Barratt Corporate Secretarial Services Limited acts as corporate secretary (appointed 1 August 2025). The principal activity is construction of domestic buildings (SIC 41202).

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • REDROW HOMES LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REDROW HOMES LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Redrow Homes Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Dormant
Accounts
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Secretary Company With Change Date
Officers
6 June 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Termination Director Company With Name
Officers
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Certificate Change Of Name Company
Change Of Name
1 July 2010 View
Change Of Name Notice
Change Of Name
1 July 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Termination Director Company With Name
Officers
3 December 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
25 March 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Mortgage
21 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
20 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Annual Return
13 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
17 April 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Mortgage
30 December 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
7 December 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Annual Return
30 June 2003 View
Auditors Resignation Company
Auditors
18 March 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
4 November 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Mortgage
10 April 2001 View
Accounts With Accounts Type Full
Accounts
7 February 2001 View
Memorandum Articles
Incorporation
6 February 2001 View
Certificate Change Of Name Company
Change Of Name
2 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
22 March 2000 View
Legacy
Annual Return
7 June 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Auditors Resignation Company
Auditors
3 September 1998 View
Legacy
Annual Return
29 June 1998 View
Legacy
Mortgage
22 April 1998 View
Legacy
Capital
10 September 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Address
25 June 1997 View
Resolution
Resolution
25 June 1997 View
Certificate Change Of Name Company
Change Of Name
13 June 1997 View
Incorporation Company
Incorporation
2 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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