HB (EM) LIMITED

Company summary

Company number: 02827161
Status: ACTIVE
Incorporated / age: 15 June 199333 years
Registered office: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 24 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
REDROW HOMES (EAST MIDLANDS) LIMITED
REDROW HOMES (MERCIA) LIMITED
TAY HOMES (NORTH MIDLANDS) LIMITED
GAVETTE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2025				Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
LEWIS, Katie ACTIVE	Director	17 Feb 2026		United Kingdom	September 1981	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STONE, Timothy Huw ACTIVE	Director	31 Jul 2025		United Kingdom	September 1978	Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom
REDROW HOMES LIMITED ACTIVE	Director	25 Mar 2002				Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
EMMETT, Paul David RESIGNED	Secretary	24 Jun 1993	06 Jul 1993			Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
EVANS, Stephen Geoffrey RESIGNED	Secretary	06 Jul 1993	30 Apr 2002			The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
WALKER, Rhiannon Ellis RESIGNED	Secretary	30 Apr 2002	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 1993	24 Jun 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS
BANNISTER, William Henry RESIGNED	Director	15 Mar 1999	09 Jan 2002	United Kingdom	July 1949	28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
BRAND, William John RESIGNED	Director	03 Sep 2007	25 Jun 2010	England	December 1953	Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA
BRAND, William John RESIGNED	Director	16 Dec 2004	14 Jun 2006	England	December 1953	Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA
BRIGGS, Robert RESIGNED	Director	01 Jul 2007	07 Jan 2008		March 1966	Stair Bridge House, Victoria Street, Yoxall, Staffordshire, DE13 8NG
BURY, Michael RESIGNED	Director	01 Jul 2007	04 Feb 2008	United Kingdom	November 1966	16 Moorlane, Bolehall, Tamworth, Staffordshire, B77 3LJ
CAFFERY, Hugh RESIGNED	Director	01 Jul 2007	25 Jun 2010	United Kingdom	June 1951	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
CAMPBELL KELLY, David John RESIGNED	Director	17 Apr 2002	03 Sep 2007		September 1957	Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU
DAVIES, Helen RESIGNED	Director	28 Jun 2010	31 Jul 2025	United Kingdom	March 1966	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
DORN, Alan John RESIGNED	Director	09 Oct 2006	28 Jul 2008	United Kingdom	March 1955	Stinchcombe, 3 Rosewood Way, Loughborough, Leicestershire, LE11 2BA
EMMETT, Paul David RESIGNED	Director	24 Jun 1993	06 Jul 1993		November 1961	Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL
EVANS, Stephen Geoffrey RESIGNED	Director	06 Jul 1993	30 Apr 2002	England	September 1955	The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS
FARR, Adrian Roy RESIGNED	Director	14 Jun 2006	28 Feb 2007	England	January 1959	The Hawthorns, 24 Oak Tree Drive, Cutnall Green, Worcestershire, WR9 0QY
FITZSIMMONS, Neil RESIGNED	Director	09 Jan 2002	11 Mar 2005	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
HOOTON, Philip Douglas RESIGNED	Director	01 Jul 2007	10 Apr 2009	United Kingdom	April 1953	25 Tideswell Close, Northampton, Northamptonshire, NN4 9XY
LEWIS, Alun Watkin RESIGNED	Director	09 Jan 2002	14 Jun 2002	Wales	September 1952	Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE
MAUNDERS, John Ware RESIGNED	Director	15 Mar 1999	09 Jan 2002	United Kingdom	January 1945	Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR
MICKLEWRIGHT, Graham RESIGNED	Director	16 Dec 2004	25 Jun 2010	United Kingdom	March 1962	75 Rugeley Road, Burntwood, Staffordshire, WS7 9BW
POOLE, Thomas RESIGNED	Director	07 Nov 2005	13 Oct 2006		September 1968	9 Heath Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NT
POWELL, Michael Robert RESIGNED	Director	09 Jan 2002	16 Dec 2004	Great Britain	October 1956	8 Kentmere Close, Gatley, Cheshire, SK8 4RD
PRATT, Matthew John RESIGNED	Director	26 Nov 2009	25 Jun 2010	United Kingdom	July 1975	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
RICHMOND, Barbara Mary RESIGNED	Director	28 Jun 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
SCOTT, Michael Ian RESIGNED	Director	21 Aug 2025	13 Nov 2025	United Kingdom	January 1977	Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom
STUBBS, Norman Alan RESIGNED	Director	06 Jul 1993	11 Mar 1999	England	September 1942	The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD
TUTTE, John Frederick RESIGNED	Director	01 Jul 2008	26 Nov 2009	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WEBB, Steven John RESIGNED	Director	24 Jun 1993	06 Jul 1993		April 1963	Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL
WILSON, Robert Paul RESIGNED	Director	01 Jul 2008	25 Jun 2010	United Kingdom	April 1960	Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
WINSTANLEY, Trevor George RESIGNED	Director	23 Jul 1993	05 Jul 1999		July 1954	10 Elmwood Grove, Winsford, Cheshire, CW7 3UD
YOUNG, Ian RESIGNED	Director	17 Apr 2002	07 Apr 2008	England	May 1961	4 Rutherford Road, Aston Fields, Bromsgrove, Worcestershire, B60 3SA
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 1993	24 Jun 1993			12 York Place, Leeds, West Yorkshire, LS1 2DS

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2025
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

LEWIS, Katie ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STONE, Timothy Huw ACTIVE
Role: Director
Appointed on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Redrow House, St David's Park, Flintshire, United Kingdom, CH5 3RX, United Kingdom

REDROW HOMES LIMITED ACTIVE
Role: Director
Appointed on: 25 Mar 2002
Address: Redrow House, St Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

COPE, Graham Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 30 Nov 2023
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

EMMETT, Paul David RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 06 Jul 1993
Address: Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL

EVANS, Stephen Geoffrey RESIGNED
Role: Secretary
Appointed on: 06 Jul 1993
Resigned on: 30 Apr 2002
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

FORD, Bethany RESIGNED
Role: Secretary
Appointed on: 30 Nov 2023
Resigned on: 31 Jul 2025
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

WALKER, Rhiannon Ellis RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 31 Dec 2002
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BANNISTER, William Henry RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ

BRAND, William John RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: December 1953
Address: Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA

BRAND, William John RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 14 Jun 2006
Country of Residence: England
Date of birth: December 1953
Address: Northfield House, Dunt Lane, Hurst, Berkshire, RG10 0TA

BRIGGS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 07 Jan 2008
Date of birth: March 1966
Address: Stair Bridge House, Victoria Street, Yoxall, Staffordshire, DE13 8NG

BURY, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 04 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 16 Moorlane, Bolehall, Tamworth, Staffordshire, B77 3LJ

CAFFERY, Hugh RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

CAMPBELL KELLY, David John RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 03 Sep 2007
Date of birth: September 1957
Address: Bridgemere House, Yew Tree Close, Willoughby Waterleys, Leicestershire, LE8 6BU

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

DORN, Alan John RESIGNED
Role: Director
Appointed on: 09 Oct 2006
Resigned on: 28 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Stinchcombe, 3 Rosewood Way, Loughborough, Leicestershire, LE11 2BA

EMMETT, Paul David RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 06 Jul 1993
Date of birth: November 1961
Address: Kings Court 12 King Street, Leeds, West Yorkshire, LS1 2HL

EVANS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: September 1955
Address: The Orchard, 58 Huddersfield Road Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9AS

FARR, Adrian Roy RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: January 1959
Address: The Hawthorns, 24 Oak Tree Drive, Cutnall Green, Worcestershire, WR9 0QY

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 11 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU

HOOTON, Philip Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 10 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 25 Tideswell Close, Northampton, Northamptonshire, NN4 9XY

LEWIS, Alun Watkin RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 14 Jun 2002
Country of Residence: Wales
Date of birth: September 1952
Address: Pennant, 1 Ffordd Dolgoed, Yr Wyddgrug, Sir Y Fflint, CH7 1PE

MAUNDERS, John Ware RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 09 Jan 2002
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Littledown Southdowns Drive, Hale, Altrincham, Cheshire, WA14 3HR

MICKLEWRIGHT, Graham RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 75 Rugeley Road, Burntwood, Staffordshire, WS7 9BW

POOLE, Thomas RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 13 Oct 2006
Date of birth: September 1968
Address: 9 Heath Road, Market Bosworth, Nuneaton, Warwickshire, CV13 0NT

POWELL, Michael Robert RESIGNED
Role: Director
Appointed on: 09 Jan 2002
Resigned on: 16 Dec 2004
Country of Residence: Great Britain
Date of birth: October 1956
Address: 8 Kentmere Close, Gatley, Cheshire, SK8 4RD

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

RICHMOND, Barbara Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 21 Aug 2025
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

SCOTT, Michael Ian RESIGNED
Role: Director
Appointed on: 21 Aug 2025
Resigned on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

STUBBS, Norman Alan RESIGNED
Role: Director
Appointed on: 06 Jul 1993
Resigned on: 11 Mar 1999
Country of Residence: England
Date of birth: September 1942
Address: The Stables, East Chevin Road, Otley, West Yorkshire, LS21 3DD

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WEBB, Steven John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 06 Jul 1993
Date of birth: April 1963
Address: Kings Court, 12 Kings Court, Leeds, West Yorkshire, LS1 2HL

WILSON, Robert Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX

WINSTANLEY, Trevor George RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 05 Jul 1999
Date of birth: July 1954
Address: 10 Elmwood Grove, Winsford, Cheshire, CW7 3UD

YOUNG, Ian RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 07 Apr 2008
Country of Residence: England
Date of birth: May 1961
Address: 4 Rutherford Road, Aston Fields, Bromsgrove, Worcestershire, B60 3SA

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1993
Resigned on: 24 Jun 1993
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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