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Radleigh (Hackwood) Limited

Radleigh (Hackwood) Limited is a dormant company incorporated on 5 July 2012 with the registered office located in Deeside, Clwyd. Radleigh (Hackwood) Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08131049
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 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 (5 months remaining)
Address
Redrow House
St Davids Park
Flintshire
CH5 3RX
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jul 1975
Director • Managing Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Radleigh Homes Limited
Paul Andrew Shaw, Timothy Huw Stone, and 3 more are mutual people.
Active
Redrow Homes East Midlands Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Radleigh Construction Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Redrow Langley Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
Radbourne Edge (Holdings) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 2 more are mutual people.
Active
HB (HDG) Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Redrow Real Estate Limited
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Redrow Regeneration Plc
Timothy Huw Stone, Barratt Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Barratt Corporate Secretarial Services Limited Appointed
2 Months Ago on 1 Aug 2025
Bethany Ford Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Matthew John Pratt Resigned
3 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
3 Months Ago on 27 Jun 2025
Mr Paul Andrew Shaw Appointed
11 Months Ago on 11 Nov 2024
Michael John Coker Resigned
11 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
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Documents
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
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Matthew John Pratt as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Paul Andrew Shaw as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Michael John Coker as a director on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Feb 2024
Repayment History
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