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RADLEIGH (HACKWOOD) LIMITED

Company summary

Company number: 08131049
Status: ACTIVE
Incorporated / age: 5 July 201214 years
Registered office: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
Accounts due: 31 March 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:53 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, Wales
Nature of business
Construction of domestic buildings
Previous company names
ARK CAPITAL (HACKWOOD) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
SHAW, Paul Andrew ACTIVE	Director	11 Nov 2024		United Kingdom	October 1969	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
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	03 Feb 2017	30 Nov 2023			Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
CUBBAGE, Martyn John RESIGNED	Secretary	05 Jul 2012	03 Feb 2017			9, Epsom Road, Toton, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom
FORD, Bethany RESIGNED	Secretary	30 Nov 2023	31 Jul 2025			Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
COKER, Michael John RESIGNED	Director	25 Jan 2023	11 Nov 2024	England	April 1972	Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales
FINNEGAN, Thomas Gerard RESIGNED	Director	05 Jul 2012	03 Feb 2017	England	October 1961	1, Kingswood Place, Littleover, Derby, Derbyshire, DE23 6DB, United Kingdom
GADSBY, Peter James RESIGNED	Director	05 Jul 2012	03 Feb 2017	England	July 1948	Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom
HEATH, William Robert RESIGNED	Director	03 Feb 2017	20 Mar 2018	England	September 1979	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
PASK, Martyn Anthony RESIGNED	Director	01 Dec 2019	20 Jan 2023	United Kingdom	January 1978	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
PRATT, Matthew John RESIGNED	Director	06 Nov 2020	01 Jul 2025	England	July 1975	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
THOMPSON, Warren RESIGNED	Director	20 Mar 2018	01 Dec 2019	United Kingdom	August 1974	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales
TUTTE, John Frederick RESIGNED	Director	03 Feb 2017	06 Nov 2020	England	June 1956	Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

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

SHAW, Paul Andrew ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

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: 03 Feb 2017
Resigned on: 30 Nov 2023
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

CUBBAGE, Martyn John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2012
Resigned on: 03 Feb 2017
Address: 9, Epsom Road, Toton, Nottingham, Nottinghamshire, NG9 6HQ, United Kingdom

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

COKER, Michael John RESIGNED
Role: Director
Appointed on: 25 Jan 2023
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: April 1972
Address: Redrow House, St. Davids Park, Ewloe, Deeside, CH5 3RX, Wales

GADSBY, Peter James RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: July 1948
Address: Burley Grange, Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JR, United Kingdom

PASK, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 20 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

PRATT, Matthew John RESIGNED
Role: Director
Appointed on: 06 Nov 2020
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1975
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

THOMPSON, Warren RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 03 Feb 2017
Resigned on: 06 Nov 2020
Country of Residence: England
Date of birth: June 1956
Address: Redrow House, St Davids Park, Flintshire, CH5 3RX, Wales