HB (SM) LIMITED

active Company number 03522321

Private Limited by Shares · Incorporated on 5th Mar 1998

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SIC code: 41202
Registered office: Flintshire, CH5 3RX
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

HB (SM) LIMITED is a private limited by shares company based in Flintshire. It was incorporated on 5th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Construction of domestic buildings.

3 Directors View directors

104 Companies at address View all 127 Companies in postcode View postcode

SICs

View other companies in Flintshire (CH) with the same SIC code:

41202 — Construction of domestic buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Aug 2025		Not recorded	View profile
Katie Lewis	Director	17th Feb 2026		British	View profile
Timothy Stone	Director	31st Jul 2025		British	View profile
Redrow Homes Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
COLINDALE GARDENS (BLOCK W) MANAGEMENT COMPANY LIMITED	16172307	9th Jan 2025	active
COLINDALE GARDENS (BLOCK X) MANAGEMENT COMPANY LIMITED	16172368	9th Jan 2025	active
WOODLAND CHASE (ECCLESTON) MANAGEMENT COMPANY LIMITED	16138946	16th Dec 2024	active
CHERRY MANAGEMENT COMPANY AT BLOSSOM PARK LIMITED	16008208	9th Oct 2024	active
ELDERFLOWER MANAGEMENT COMPANY AT BLOSSOM PARK LIMITED	16008224	9th Oct 2024	active

Showing the latest 5 of 103 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Mar 1998
Company type: Private Limited by Shares
SIC code: 41202
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Mar 1998 Company incorporated
5th Mar 1998 Neil Fitzsimmons appointed as Director
5th Mar 1998 Rhiannon Walker appointed as Director
5th Mar 1998 Betty Doyle appointed as Nominee director
5th Mar 1998 Betty Doyle resigned as Nominee director
5th Mar 1998 Daniel Dwyer appointed as Nominee director
5th Mar 1998 Daniel Dwyer resigned as Nominee director
5th Mar 1998 Daniel Dwyer appointed as Nominee secretary
5th Mar 1998 Daniel Dwyer resigned as Nominee secretary
5th Mar 1998 Rhiannon Walker appointed as Secretary
26th Jun 2000 Christopher Mills appointed as Director
26th Jun 2000 William Brand appointed as Director
11th Sep 2000 Paul Pedley appointed as Director
31st Oct 2000 Christopher Mills resigned as Director
23rd Apr 2002 REDROW HOMES LIMITED appointed as Corporate director
23rd Apr 2002 Ian Cox appointed as Director
23rd Apr 2002 Peter Dunthorne appointed as Director
23rd Apr 2002 John Tutte appointed as Director
11th Jun 2002 Neil Fitzsimmons resigned as Director
11th Jun 2002 Paul Pedley resigned as Director
11th Jun 2002 Rhiannon Walker resigned as Director
31st Dec 2002 Rhiannon Walker resigned as Secretary
1st Jan 2003 Graham Cope appointed as Secretary
15th Jan 2003 Rhys Smith appointed as Director
28th Feb 2003 Ian Cox resigned as Director
2nd Jun 2003 Hugh Caffery appointed as Director
1st Jul 2003 Robert Monkman appointed as Director
2nd Feb 2004 Hugh Caffery resigned as Director
2nd Jun 2004 Rhys Smith resigned as Director
30th Jun 2004 Robert Monkman resigned as Director
23rd Aug 2004 Suzanne Irons appointed as Director
21st Feb 2005 Gary Belcher appointed as Director
31st Aug 2005 Gary Belcher resigned as Director
1st Oct 2005 Matthew Pratt appointed as Director
9th Jan 2006 Richard Gartside appointed as Director
23rd Jan 2006 David Livingstone appointed as Director
31st Dec 2006 Suzanne Irons resigned as Director
1st Jan 2007 Stephen Pickering appointed as Director
2nd Apr 2007 Mary Timlin appointed as Director
1st Oct 2007 Matthew Pratt resigned as Director
30th Sep 2008 Peter Dunthorne resigned as Director
27th Feb 2009 David Livingstone resigned as Director
20th Mar 2009 George Cronin appointed as Director
20th Mar 2009 Graham Micklewright appointed as Director
20th Mar 2009 Pierre Pedersen appointed as Director
20th Mar 2009 Matthew Pratt appointed as Director
20th Mar 2009 Pauline Turnbull appointed as Director
10th Apr 2009 Stephen Pickering resigned as Director
17th Apr 2009 Richard Gartside resigned as Director
30th Jun 2009 Steven Caldwell appointed as Director
30th Jun 2009 John Ireland appointed as Director
26th Nov 2009 John Tutte resigned as Director
26th Nov 2009 Matthew Calladine appointed as Director
26th Nov 2009 John Mann appointed as Director
25th Jun 2010 William Brand resigned as Director
25th Jun 2010 Steven Caldwell resigned as Director
25th Jun 2010 Matthew Calladine resigned as Director
25th Jun 2010 George Cronin resigned as Director
25th Jun 2010 John Ireland resigned as Director
25th Jun 2010 John Mann resigned as Director
25th Jun 2010 Graham Micklewright resigned as Director
25th Jun 2010 Pierre Pedersen resigned as Director
25th Jun 2010 Matthew Pratt resigned as Director
25th Jun 2010 Mary Timlin resigned as Director
25th Jun 2010 Pauline Turnbull resigned as Director
28th Jun 2010 Barbara Richmond appointed as Director
28th Jun 2010 Helen Davies appointed as Director
4th Mar 2016 REDROW HOMES LIMITED resigned as Corporate director
6th Apr 2016 Redrow Homes Limited appointed as Corporate PSC
30th Nov 2023 Graham Cope resigned as Secretary
30th Nov 2023 Bethany Ford appointed as Secretary
31st Jul 2025 Timothy Stone appointed as Director
31st Jul 2025 Bethany Ford resigned as Secretary
31st Jul 2025 Helen Davies resigned as Director
1st Aug 2025 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
21st Aug 2025 Barbara Richmond resigned as Director
21st Aug 2025 Michael Scott appointed as Director
13th Nov 2025 Michael Scott resigned as Director
17th Feb 2026 Katie Lewis appointed as Director
5th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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