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HB (Mid) Limited

HB (Mid) Limited is a dormant company incorporated on 12 February 1990 with the registered office located in Deeside, Clwyd. HB (Mid) Limited was registered 35 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02469449
Private limited company
Age
35 years
Incorporated 12 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 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 (5 months remaining)
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 • Chief Financial Officer • British • Lives in UK • Born in Jan 1977
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
HB (NW) Limited
Michael Ian Scott, Helen Davies, and 4 more are mutual people.
Active
HB (Swa) Limited
Michael Ian Scott, Helen Davies, and 4 more are mutual people.
Active
HB (Y) Limited
Michael Ian Scott, Helen Davies, and 4 more are mutual people.
Active
HB (GRPS) Limited
Michael Ian Scott, Helen Davies, and 4 more are mutual people.
Active
HB (WC) Limited
Michael Ian Scott, Helen Davies, and 4 more are mutual people.
Active
HB (LCS) Limited
Michael Ian Scott, Helen Davies, 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
Michael Ian Scott, Helen Davies, 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
£576.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£576.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Ian Scott Appointed
2 Months Ago on 21 Aug 2025
Barbara Mary Richmond Resigned
2 Months Ago on 21 Aug 2025
Barratt Corporate Secretarial Services Limited Appointed
3 Months Ago on 1 Aug 2025
Mr Timothy Huw Stone Appointed
3 Months Ago on 31 Jul 2025
Helen Davies Resigned
3 Months Ago on 31 Jul 2025
Redrow Homes Limited Resigned
3 Months Ago on 31 Jul 2025
Bethany Ford Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Charge Satisfied
10 Months Ago on 10 Dec 2024
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Documents
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Barbara Mary Richmond as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Timothy Huw Stone as a director on 31 July 2025
Submitted on 2 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
Termination of appointment of Redrow Homes Limited as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Satisfaction of charge 47 in full
Submitted on 10 Dec 2024
Satisfaction of charge 46 in full
Submitted on 10 Dec 2024
Repayment History
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