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HB (CPTS) Limited

HB (CPTS) Limited is a dormant company incorporated on 1 November 1972 with the registered office located in Deeside, Clwyd. HB (CPTS) Limited was registered 53 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01079513
Private limited company
Age
53 years
Incorporated 1 November 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Redrow House
Saint Davids Park
Ewloe
Flintshire
CH5 3RX
Same address for the past 23 years
Telephone
01244520044
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Redrow Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (SN) Limited
Timothy Huw Stone and Barratt Corporate Secretarial Services Limited are mutual people.
Active
HB (NW) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
Redrow Construction Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
Barratt Dormant (WB Properties Northern) Limited
Barratt Corporate Secretarial Services Limited is a mutual person.
Active
HB (WX) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (HDG) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
HB (CD) Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
Poche Interior Design Limited
Barratt Corporate Secretarial Services Limited and Timothy Huw Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.55M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17.55M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael Ian Scott Resigned
24 Days Ago on 13 Nov 2025
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Mr Michael Ian Scott Appointed
3 Months Ago on 21 Aug 2025
Barbara Mary Richmond Resigned
3 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
4 Months Ago on 1 Aug 2025
Helen Davies Resigned
4 Months Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
4 Months Ago on 31 Jul 2025
Bethany Ford Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
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Documents
Termination of appointment of Michael Ian Scott as a director on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 11 Nov 2025
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Helen Davies as a director on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Aug 2024
Repayment History
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