HB (HDG) LIMITED
01990709 · Active · Ltd · 40 yrs · Flintshire
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 21 Oct 2026 (last filed 7 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
21 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HB (HDG) LIMITED
01990709Active· Ltd· England Wales· 1986-02-18Incorporated 1986-02-18Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- SCOTT, Michael Ian· DirectorResigned 2025-11-13
- RICHMOND, Barbara Mary· DirectorResigned 2025-08-21
- BARRATT CORPORATE SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2025-08-01
- FORD, Bethany· SecretaryResigned 2025-07-31
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-08-01
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STONE, Timothy Huw
Director
- Appointed
- 2025-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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COPE, Graham Anthony
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2023-12-31
- Nationality
- British
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FORD, Bethany
Secretary
- Appointed
- 2023-12-31
- Resigned
- 2025-07-31
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WALKER, Rhiannon Ellis
Secretary
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
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ARNOLD, David Llewelyn
Director
- Appointed
- 2004-02-02
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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BARON, Thomas
Director
- Appointed
- —
- Resigned
- 1994-03-14
- Nationality
- British
- Born
- 03/1925
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FITZSIMMONS, Neil
Director
- Appointed
- 2006-09-05
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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FITZSIMMONS, Neil
Director
- Appointed
- 2000-09-11
- Resigned
- 2005-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HOLLIDAY, Leslie John
Director
- Appointed
- —
- Resigned
- 1992-10-20
- Nationality
- British
- Born
- 09/1921
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LEWIS, Colin Edward
Director
- Appointed
- 2009-06-30
- Resigned
- 2009-09-30
- Nationality
- Welsh
- Residence
- Wales
- Born
- 09/1956
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MORGAN, Stephen Peter
Director
- Appointed
- —
- Resigned
- 2000-10-13
- Nationality
- British
- Born
- 11/1952
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PEDLEY, Paul Louis
Director
- Appointed
- —
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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PRATT, Matthew John
Director
- Appointed
- 2020-11-06
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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RICHMOND, Barbara Mary
Director
- Appointed
- 2010-01-18
- Resigned
- 2025-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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SCOTT, Michael Ian
Director
- Appointed
- 2025-10-01
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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TUTTE, John Frederick
Director
- Appointed
- 2009-06-30
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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