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HB (Swa) Limited

HB (Swa) Limited is a dormant company incorporated on 15 March 1988 with the registered office located in Deeside, Clwyd. HB (Swa) Limited was registered 37 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02230870
Private limited company
Age
37 years
Incorporated 15 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 6 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 (6 months remaining)
Contact
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX
Same address for the past 35 years
Telephone
01244520044
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1960
Director • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (NW) Limited
Helen Davies, Redrow Homes Limited, and 4 more are mutual people.
Active
HB (Y) Limited
Helen Davies, Redrow Homes Limited, and 4 more are mutual people.
Active
HB (Mid) Limited
Helen Davies, Redrow Homes Limited, and 4 more are mutual people.
Active
HB (GRPS) Limited
Helen Davies, Redrow Homes Limited, and 4 more are mutual people.
Active
HB (WC) Limited
Helen Davies, Redrow Homes Limited, and 4 more are mutual people.
Active
HB (LCS) Limited
Helen Davies, Redrow Homes Limited, and 4 more are mutual people.
Active
HB (SN) Limited
Helen Davies, Barbara Mary Richmond, and 3 more are mutual people.
Active
HB (CPTS) Limited
Helen Davies, Barbara Mary Richmond, and 3 more 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
£646.46K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£646.46K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Ian Scott Appointed
17 Days Ago on 21 Aug 2025
Barbara Mary Richmond Resigned
17 Days Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
1 Month Ago on 1 Aug 2025
Redrow Homes Limited Resigned
1 Month Ago on 31 Jul 2025
Bethany Ford Resigned
1 Month Ago on 31 Jul 2025
Mr Timothy Huw Stone Appointed
1 Month Ago on 23 Jul 2025
Helen Davies Resigned
1 Month Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
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Documents
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
Termination of appointment of Redrow Homes Limited as a director on 31 July 2025
Submitted on 1 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 Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Helen Davies as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Aug 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Repayment History
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