ltds.uk / companies / 01079513
HB (CPTS) LIMITED
Redrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
ActiveltdINC 1972SIC 41202
Company Information
Registered AddressRedrow House, Saint Davids Park, Ewloe, Flintshire, CH5 3RX
Incorporated1 November 1972
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 41202 — Construction of domestic buildings
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts Type30
Confirmation Next Due15 November 2026
Confirmation Last Filed1 November 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- REDROW CORPORATE SERVICES LIMITED 10 June 2002 to 1 July 2010
- TAY HOMES LIMITED 9 June 1983 to 10 June 2002
- TAY HOMES LIMITED 9 June 1983 to 10 June 2002
- TAY DEVELOPMENTS (AIREDALE) LIMITED 31 December 1976 to 9 June 1983
- AIREDALE DEVELOPMENTS (LEEDS) LIMITED 1 November 1972 to 31 December 1976
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