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Nom	HB (Grps) Limited
Adresse	Redrow House St.David's Park Flintshire CH5 3RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02898913 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Redrow Group Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Redrow Homes Limited Status: Active Notified: 18/04/2018 Companies House Number: 01990710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redrow Plc Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2018 Companies House Number: 02877315 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Davies, Helen St.david'S Park, Flintshire Status: Active Notified: 01/07/2002 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Bethany St.david'S Park, Flintshire Status: Active Notified: 30/11/2023 Role: Secretary

Redrow Homes Limited, Ewloe, Flintshire, United Kingdom, United Kingdom Status: Active Notified: 08/01/2001 Role: Director Nationality: British

Richmond, Barbara Mary St.david'S Park, Flintshire Status: Active Notified: 28/06/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Neil Ewloe, Deeside, Wales Status: Active Notified: 31/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony St.david'S Park, Flintshire Status: Ceased Notified: 18/11/2002 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony St.david'S Park, Flintshire Status: Ceased Notified: 01/01/2003 Ceased: 30/11/2023 Occupation: Legal Director Role: Secretary Nationality: British

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HB (Grps) Limited

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Persons with Significant Control (2)

Officers (7)