HB (SM) LIMITED

Company summary

Company number: 03522321
Status: ACTIVE
Incorporated / age: 5 March 199828 years
Registered office: Redrow House, St Davids Park, Flintshire, CH5 3RX
Accounts due: 31 March 2027
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:12 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, St Davids Park, Flintshire, CH5 3RX
Nature of business
Construction of domestic buildings
Previous company names
REDROW HOMES (SOUTH MIDLANDS) LIMITED
REDROW HOMES (LONDON) LIMITED
NORTONDELL 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
COPE, Graham Anthony RESIGNED	Secretary	01 Jan 2003	30 Nov 2023			Redrow House, St Davids Park, Flintshire, CH5 3RX
DWYER, Daniel John RESIGNED	Nominee Secretary	05 Mar 1998	05 Mar 1998			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Flintshire, CH5 3RX
WALKER, Rhiannon Ellis RESIGNED	Secretary	05 Mar 1998	31 Dec 2002			Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
BELCHER, Gary Stephen RESIGNED	Director	21 Feb 2005	31 Aug 2005	England	February 1968	113 Lazy Hill, Kings Norton, Birmingham, West Midlands, B38 9NY
BRAND, William John RESIGNED	Director	26 Jun 2000	25 Jun 2010	England	December 1953	Redrow House, St Davids Park, Flintshire, CH5 3RX
CAFFERY, Hugh RESIGNED	Director	02 Jun 2003	02 Feb 2004	United Kingdom	June 1951	26 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ
CALDWELL, Steven RESIGNED	Director	30 Jun 2009	25 Jun 2010	England	February 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX
CALLADINE, Matthew RESIGNED	Director	26 Nov 2009	25 Jun 2010	United Kingdom	May 1974	Redrow House, St Davids Park, Flintshire, CH5 3RX
COX, Ian Douglas RESIGNED	Director	23 Apr 2002	28 Feb 2003	United Kingdom	August 1957	Ticknell Corner, The Slade, Charlbury, Chipping Norton, Oxon, OX7 3SJ
CRONIN, George RESIGNED	Director	20 Mar 2009	25 Jun 2010	England	March 1951	Redrow House, St Davids Park, Flintshire, CH5 3RX
DAVIES, Helen RESIGNED	Director	28 Jun 2010	31 Jul 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX
DOYLE, Betty June RESIGNED	Nominee Director	05 Mar 1998	05 Mar 1998		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DUNTHORNE, Peter Richard RESIGNED	Director	23 Apr 2002	30 Sep 2008		September 1965	18 The Lilacs, Wokingham, Berkshire, RG41 4UT
DWYER, Daniel John RESIGNED	Nominee Director	05 Mar 1998	05 Mar 1998		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FITZSIMMONS, Neil RESIGNED	Director	05 Mar 1998	11 Jun 2002	United Kingdom	February 1959	31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU
GARTSIDE, Richard Thomas RESIGNED	Director	09 Jan 2006	17 Apr 2009		December 1971	49 Tanfield Lane, Rushmere, Northampton, Northamptonshire, NN1 5RN
IRELAND, John Patrick, Mr. RESIGNED	Director	30 Jun 2009	25 Jun 2010	United Kingdom	December 1953	Redrow House, St Davids Park, Flintshire, CH5 3RX
IRONS, Suzanne RESIGNED	Director	23 Aug 2004	31 Dec 2006		October 1964	57 Alexandra Road, Northampton, Northamptonshire, NN1 5QP
LIVINGSTONE, David Henry RESIGNED	Director	23 Jan 2006	27 Feb 2009	United Kingdom	May 1956	Upper Farm House, Kineton Road, Gaydon, Warwickshire, CV35 0EP
MANN, John Richard RESIGNED	Director	26 Nov 2009	25 Jun 2010	England	April 1968	Toweridge Farm, House, Toweridge West Wycombe, High Wycombe, Buckinghamshire, HP14 3AT, United Kingdom
MICKLEWRIGHT, Graham RESIGNED	Director	20 Mar 2009	25 Jun 2010	United Kingdom	March 1962	Redrow House, St Davids Park, Flintshire, CH5 3RX
MILLS, Christopher James RESIGNED	Director	26 Jun 2000	31 Oct 2000		May 1949	Pickwell Cottage, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
MONKMAN, Robert William RESIGNED	Director	01 Jul 2003	30 Jun 2004		October 1966	30 Timber Lane, Woburn, Milton Keynes, MK17 9PL
PEDERSEN, Pierre William RESIGNED	Director	20 Mar 2009	25 Jun 2010	United Kingdom	April 1947	Redrow House, St Davids Park, Flintshire, CH5 3RX
PEDLEY, Paul Louis RESIGNED	Director	11 Sep 2000	11 Jun 2002	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
PICKERING, Stephen Graham RESIGNED	Director	01 Jan 2007	10 Apr 2009	United Kingdom	December 1970	17 Broadhurst Drive, Wakes Meadow, Northampton, Northamptonshire, NN3 9XB
PRATT, Matthew John RESIGNED	Director	20 Mar 2009	25 Jun 2010	United Kingdom	July 1975	Redrow House, St Davids Park, Flintshire, CH5 3RX
PRATT, Matthew RESIGNED	Director	01 Oct 2005	01 Oct 2007		December 1961	100 Mear Drive, Derby, Derbyshire, DE72 3QW
RICHMOND, Barbara Mary RESIGNED	Director	28 Jun 2010	21 Aug 2025	United Kingdom	July 1960	Redrow House, St Davids Park, 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
SMITH, Rhys Kieron RESIGNED	Director	15 Jan 2003	02 Jun 2004		April 1949	Grove House, The Green, Flore, Northampton, Northamptonshire, NN7 4LG
TIMLIN, Mary RESIGNED	Director	02 Apr 2007	25 Jun 2010	England	January 1964	Redrow House, St Davids Park, Flintshire, CH5 3RX
TURNBULL, Pauline Anne RESIGNED	Director	20 Mar 2009	25 Jun 2010	England	November 1952	Redrow House, St Davids Park, Flintshire, CH5 3RX
TUTTE, John Frederick RESIGNED	Director	23 Apr 2002	26 Nov 2009	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WALKER, Rhiannon Ellis RESIGNED	Director	05 Mar 1998	11 Jun 2002	Uk	December 1954	Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
REDROW HOMES LIMITED RESIGNED	Director	23 Apr 2002	04 Mar 2016			Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

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

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

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1998
Resigned on: 05 Mar 1998
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

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

WALKER, Rhiannon Ellis RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 31 Dec 2002
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

BELCHER, Gary Stephen RESIGNED
Role: Director
Appointed on: 21 Feb 2005
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: February 1968
Address: 113 Lazy Hill, Kings Norton, Birmingham, West Midlands, B38 9NY

BRAND, William John RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: December 1953
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

CAFFERY, Hugh RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 02 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 26 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ

CALDWELL, Steven RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: February 1966
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

CALLADINE, Matthew RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

COX, Ian Douglas RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Ticknell Corner, The Slade, Charlbury, Chipping Norton, Oxon, OX7 3SJ

CRONIN, George RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: March 1951
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

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, St Davids Park, Flintshire, CH5 3RX

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1998
Resigned on: 05 Mar 1998
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DUNTHORNE, Peter Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 30 Sep 2008
Date of birth: September 1965
Address: 18 The Lilacs, Wokingham, Berkshire, RG41 4UT

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 05 Mar 1998
Resigned on: 05 Mar 1998
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 11 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 31 Rean Meadow, Tattenhall, Chester, Cheshire, CH3 9PU

GARTSIDE, Richard Thomas RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 17 Apr 2009
Date of birth: December 1971
Address: 49 Tanfield Lane, Rushmere, Northampton, Northamptonshire, NN1 5RN

IRELAND, John Patrick, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

IRONS, Suzanne RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 31 Dec 2006
Date of birth: October 1964
Address: 57 Alexandra Road, Northampton, Northamptonshire, NN1 5QP

LIVINGSTONE, David Henry RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Upper Farm House, Kineton Road, Gaydon, Warwickshire, CV35 0EP

MANN, John Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: April 1968
Address: Toweridge Farm, House, Toweridge West Wycombe, High Wycombe, Buckinghamshire, HP14 3AT, United Kingdom

MICKLEWRIGHT, Graham RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

MILLS, Christopher James RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Oct 2000
Date of birth: May 1949
Address: Pickwell Cottage, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

MONKMAN, Robert William RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 30 Jun 2004
Date of birth: October 1966
Address: 30 Timber Lane, Woburn, Milton Keynes, MK17 9PL

PEDERSEN, Pierre William RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 11 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

PICKERING, Stephen Graham RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 10 Apr 2009
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 17 Broadhurst Drive, Wakes Meadow, Northampton, Northamptonshire, NN3 9XB

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

PRATT, Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 01 Oct 2007
Date of birth: December 1961
Address: 100 Mear Drive, Derby, Derbyshire, DE72 3QW

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, St Davids Park, 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

SMITH, Rhys Kieron RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 02 Jun 2004
Date of birth: April 1949
Address: Grove House, The Green, Flore, Northampton, Northamptonshire, NN7 4LG

TIMLIN, Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: January 1964
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

TURNBULL, Pauline Anne RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: November 1952
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 26 Nov 2009
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WALKER, Rhiannon Ellis RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 11 Jun 2002
Country of Residence: Uk
Date of birth: December 1954
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

REDROW HOMES LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 04 Mar 2016
Address: Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 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)
08 Sep 2000	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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