HB (SW) LIMITED

Company summary

Company number: 03522335
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 8 October 2026 at 00:31 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 WEST) LIMITED
NORBRELL 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	27 Jun 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
ANDERSON, Karen Lillan RESIGNED	Director	03 Sep 2007	31 May 2008	United Kingdom	August 1961	Buckle Cottage, Sellars Road Hardwicke, Gloucester, Gloucestershire, GL2 4QD
ANNIS, Keith RESIGNED	Director	02 Jan 2007	01 Aug 2008	United Kingdom	May 1955	49 Elmbridge Road, Gloucester, Gloucestershire, GL2 0NX
BAGSHAW, Robert James RESIGNED	Director	19 Dec 2005	19 Oct 2007		October 1953	47 The Square, Hillyfields, Taunton, Somerset, TA1 2LU
BAILLIE, Rachael Mary RESIGNED	Director	28 Nov 2005	01 May 2006		July 1971	Monet Hatherley House, Hatherley Road, Cheltenham, GL51 6EB
BLAKE, Michael Simon RESIGNED	Director	18 Sep 2006	14 Mar 2008	United Kingdom	July 1964	Cotlake House, Cotlake Close, Taunton, Somerset, TA1 3RD
BRADDICK, Graham Peter RESIGNED	Director	15 Dec 2009	25 Jun 2010	United Kingdom	May 1963	Redrow House, St Davids Park, Flintshire, CH5 3RX
CARPINELLI, Peter Anthony RESIGNED	Director	16 Jul 2007	31 Jan 2010	England	April 1965	1 Lutyens Gate Broome Manor, Old Town, Swindon, Wiltshire, SN3 1SF
CHESTER, Paul Haydn RESIGNED	Director	26 Jun 2000	30 Nov 2005		December 1951	76 Amberley Way, Wickwar, Gloucestershire, GL12 8LP
COCKRAM, Christopher RESIGNED	Director	28 Jul 2003	19 Dec 2005		September 1958	29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA
DAVIES, Alison Jayne RESIGNED	Director	01 Jul 2005	24 Jan 2006	United Kingdom	July 1968	The Barn Upper Maerdy Farm, Usk, Gwent, NP15 1EY
DAVIES, Helen RESIGNED	Director	28 Jun 2010	27 Jun 2025	United Kingdom	March 1966	Redrow House, St Davids Park, Flintshire, CH5 3RX
DEW, Beverley Edward John RESIGNED	Director	01 Jul 2002	06 Sep 2005		March 1971	Apartment 10, 41 Upper Belgrave Road Clifton, Bristol, Avon, BS8 2XH
DOYLE, Betty June RESIGNED	Nominee Director	05 Mar 1998	05 Mar 1998		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DWYER, Daniel John RESIGNED	Nominee Director	05 Mar 1998	05 Mar 1998		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
FAULKNER, Stuart RESIGNED	Director	07 Oct 2002	12 May 2003		March 1969	133 Rumbush Lane, Dickens Heath, Solihull, West Midlands, B90 1SP
FITZSIMMONS, Neil RESIGNED	Director	05 Mar 1998	10 May 2001		February 1959	25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY
FRANCIS, Ian Martin RESIGNED	Director	25 Nov 2002	07 Oct 2005	England	August 1952	Yew Tree Cottage, Hornbottom, Shepton Mallet, Somerset, BA4 6SF
GLEN, Michael RESIGNED	Director	30 Jun 2003	26 Sep 2005	United Kingdom	December 1964	Old Station House, Black Dog Halt, Calne, Wiltshire, SN11 0LU
GRUNDY, Andrew James RESIGNED	Director	05 Sep 2005	28 Feb 2010	United Kingdom	July 1966	2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY
HARDING, Mark Charles RESIGNED	Director	14 Nov 2008	27 Feb 2009	England	May 1964	Meshaw Cottage, Maedy Bourne, Yelverton, Devon, PL20 6AR
HILL, Stanley Gavin RESIGNED	Director	01 Jan 2001	25 Jun 2010	England	January 1955	Redrow House, St Davids Park, Flintshire, CH5 3RX
HURFORD, James Morgan RESIGNED	Director	01 Jan 2007	31 Dec 2007	United Kingdom	July 1966	Grange Cottage, Saddlewood Leighterton, Gloucester, Gloucestershire, GL8 8UQ
JACKSON, David Andrew RESIGNED	Director	26 Jun 2000	03 Oct 2003	England	February 1965	13 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX
JINKS, David Kenneth RESIGNED	Director	23 Apr 2001	15 Jul 2002		January 1956	14 Ridge Green Close, Bath, BA2 2EG
KENDRICK, Lorraine RESIGNED	Director	27 Sep 2006	01 Jul 2007		September 1952	4 Esgid Mair, Barry, South Glamorgan, CF63 1FD
LEWIS, Colin Edward RESIGNED	Director	26 Jun 2000	30 Sep 2009	Wales	September 1956	Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH
MILLER, Keith Raymond RESIGNED	Director	02 Jan 2008	25 Jun 2010	United Kingdom	August 1969	Redrow House, St Davids Park, Flintshire, CH5 3RX
PAVITT, Debra RESIGNED	Director	01 Apr 2008	11 Aug 2008	United Kingdom	May 1961	2 Usk Vale Mews, Caerleon, Newport, Gwent, NP18 1NE
PEDLEY, Paul Louis RESIGNED	Director	11 Sep 2000	10 May 2001	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
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
SLOCOMBE, Robert Anthony RESIGNED	Director	26 Sep 2005	31 Dec 2006	Wales	November 1966	Holmwood House The Beeches, Mill Road, Lisvane, Cardiff, CF14 0UN
SMETHURST, Colin James RESIGNED	Director	12 Mar 2007	14 Jul 2007		January 1957	54 Geoffrey Farrant Walk, Priory Fields, Taunton, Somerset, TA1 1PU
SOWDEN, Robert Douglas RESIGNED	Director	01 Jul 2002	25 Jun 2010	United Kingdom	July 1959	Redrow House, St Davids Park, Flintshire, CH5 3RX
STILES, Barry Graham RESIGNED	Director	11 Aug 2008	25 Jun 2010	England	January 1969	Redrow House, St Davids Park, Flintshire, CH5 3RX
TAYLOR, Steven RESIGNED	Director	01 Nov 2005	28 Apr 2006	United Kingdom	May 1965	8 Crantock Drive, Almondsbury, Bristol, Avon, BS32 4HG
VOWLES, John RESIGNED	Director	01 Jul 2000	31 Oct 2000	United Kingdom	August 1955	7 Church Lane, Bitton, Bristol, Avon, BS30 6LH
WALKER, Rhiannon Ellis RESIGNED	Director	05 Mar 1998	14 Jun 2002	Uk	December 1954	Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH
WINTER, Julia Helen RESIGNED	Director	01 Nov 2007	27 Feb 2009	England	March 1966	137 Old Park Road, Clevedon, North Somerset, BS21 7EY
REDROW HOMES LIMITED RESIGNED	Director	08 Jan 2001	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: 27 Jun 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

ANDERSON, Karen Lillan RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Buckle Cottage, Sellars Road Hardwicke, Gloucester, Gloucestershire, GL2 4QD

ANNIS, Keith RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 49 Elmbridge Road, Gloucester, Gloucestershire, GL2 0NX

BAGSHAW, Robert James RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 19 Oct 2007
Date of birth: October 1953
Address: 47 The Square, Hillyfields, Taunton, Somerset, TA1 2LU

BAILLIE, Rachael Mary RESIGNED
Role: Director
Appointed on: 28 Nov 2005
Resigned on: 01 May 2006
Date of birth: July 1971
Address: Monet Hatherley House, Hatherley Road, Cheltenham, GL51 6EB

BLAKE, Michael Simon RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 14 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Cotlake House, Cotlake Close, Taunton, Somerset, TA1 3RD

BRADDICK, Graham Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

CARPINELLI, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: April 1965
Address: 1 Lutyens Gate Broome Manor, Old Town, Swindon, Wiltshire, SN3 1SF

CHESTER, Paul Haydn RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 30 Nov 2005
Date of birth: December 1951
Address: 76 Amberley Way, Wickwar, Gloucestershire, GL12 8LP

COCKRAM, Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 19 Dec 2005
Date of birth: September 1958
Address: 29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA

DAVIES, Alison Jayne RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1968
Address: The Barn Upper Maerdy Farm, Usk, Gwent, NP15 1EY

DAVIES, Helen RESIGNED
Role: Director
Appointed on: 28 Jun 2010
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

DEW, Beverley Edward John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Sep 2005
Date of birth: March 1971
Address: Apartment 10, 41 Upper Belgrave Road Clifton, Bristol, Avon, BS8 2XH

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

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

FAULKNER, Stuart RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 12 May 2003
Date of birth: March 1969
Address: 133 Rumbush Lane, Dickens Heath, Solihull, West Midlands, B90 1SP

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 10 May 2001
Date of birth: February 1959
Address: 25 Cleveland Drive, Little Sutton, South Wirral, CH66 4XY

FRANCIS, Ian Martin RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 07 Oct 2005
Country of Residence: England
Date of birth: August 1952
Address: Yew Tree Cottage, Hornbottom, Shepton Mallet, Somerset, BA4 6SF

GLEN, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 26 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Old Station House, Black Dog Halt, Calne, Wiltshire, SN11 0LU

GRUNDY, Andrew James RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Larch Rise, The Lanes Leckhampton, Cheltenham, Gloucestershire, GL53 0PY

HARDING, Mark Charles RESIGNED
Role: Director
Appointed on: 14 Nov 2008
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: May 1964
Address: Meshaw Cottage, Maedy Bourne, Yelverton, Devon, PL20 6AR

HILL, Stanley Gavin RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: January 1955
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

HURFORD, James Morgan RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Grange Cottage, Saddlewood Leighterton, Gloucester, Gloucestershire, GL8 8UQ

JACKSON, David Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: February 1965
Address: 13 Beechfield Avenue, Wilmslow, Cheshire, SK9 6LX

JINKS, David Kenneth RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 15 Jul 2002
Date of birth: January 1956
Address: 14 Ridge Green Close, Bath, BA2 2EG

KENDRICK, Lorraine RESIGNED
Role: Director
Appointed on: 27 Sep 2006
Resigned on: 01 Jul 2007
Date of birth: September 1952
Address: 4 Esgid Mair, Barry, South Glamorgan, CF63 1FD

LEWIS, Colin Edward RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 30 Sep 2009
Country of Residence: Wales
Date of birth: September 1956
Address: Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH

MILLER, Keith Raymond RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

PAVITT, Debra RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 11 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 2 Usk Vale Mews, Caerleon, Newport, Gwent, NP18 1NE

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

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

SLOCOMBE, Robert Anthony RESIGNED
Role: Director
Appointed on: 26 Sep 2005
Resigned on: 31 Dec 2006
Country of Residence: Wales
Date of birth: November 1966
Address: Holmwood House The Beeches, Mill Road, Lisvane, Cardiff, CF14 0UN

SMETHURST, Colin James RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 14 Jul 2007
Date of birth: January 1957
Address: 54 Geoffrey Farrant Walk, Priory Fields, Taunton, Somerset, TA1 1PU

SOWDEN, Robert Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

STILES, Barry Graham RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 25 Jun 2010
Country of Residence: England
Date of birth: January 1969
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX

TAYLOR, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 8 Crantock Drive, Almondsbury, Bristol, Avon, BS32 4HG

VOWLES, John RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 7 Church Lane, Bitton, Bristol, Avon, BS30 6LH

WALKER, Rhiannon Ellis RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 14 Jun 2002
Country of Residence: Uk
Date of birth: December 1954
Address: Gatesheath Hall, Gatesheath Tattenhall, Chester, Cheshire, CH3 9AH

WINTER, Julia Helen RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: March 1966
Address: 137 Old Park Road, Clevedon, North Somerset, BS21 7EY

REDROW HOMES LIMITED RESIGNED
Role: Director
Appointed on: 08 Jan 2001
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
30 Jun 2006	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 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 2005	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)
25 Jun 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)
11 May 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)
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)
23 Jun 2000	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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