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HB (WX) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01940936
Incorporation Date
1985-08-21
Company Type
Private limited company (Ltd.)
Address
EWLOE, United Kingdom
Website
redrow.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HB (WX) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01940936, and its current status with Companies House is active. The company was incorporated on 21 August 1985 and lists its registered address as EWLOE, United Kingdom. 1 shareholder is on record for HB (WX) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HB (CPTS) LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HB (WX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HB (CPTS) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

TS
Timothy Stone ACTIVE

Appointed
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Katie Lewis ACTIVE

Appointed
2026-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BR
Barbara Richmond RESIGNED

Appointed
2010-06-28
Resigned
2025-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Scott RESIGNED

Appointed
2025-08-21
Resigned
2025-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for HB (WX) LIMITED are current appointments, filed with Companies House. Timothy Stone (appointed 2025-07-31) and Katie Lewis (appointed 2026-02-17) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2025-08-01) serves as Company Secretary. The remaining 2 records shown (Barbara Richmond and Michael Scott) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HB (WX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BARRATT REDROW PLC
United Kingdom

How these relationships were recorded

HB (WX) LIMITED sits 4 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom. Immediately above HB (WX) LIMITED is HB (CPTS) LIMITED, holding 100% as filed in HB (WX) LIMITED's own shareholder record with Companies House. BARRATT REDROW PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns HB (WX) LIMITED?

One shareholder is currently on record for HB (WX) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HB (CPTS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HB (WX) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HB (WX) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HB (WX) LIMITED have on record?

1 shareholder is shown on record for HB (WX) LIMITED.

What is HB (WX) LIMITED's company registration number?

HB (WX) LIMITED's registration number is 01940936, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HB (WX) LIMITED still an active company?

HB (WX) LIMITED's status on Companies House is listed as active.

When was HB (WX) LIMITED incorporated?

HB (WX) LIMITED was incorporated on 21 August 1985, according to Companies House.

What is HB (WX) LIMITED's registered address?

The registered address on file for HB (WX) LIMITED is EWLOE, United Kingdom.

What legal structure is HB (WX) LIMITED registered as?

HB (WX) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HB (WX) LIMITED?

Three of the 5 officer records shown for HB (WX) LIMITED are current appointments, filed with Companies House. Timothy Stone (appointed 2025-07-31) and Katie Lewis (appointed 2026-02-17) both serve as Director; BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (appointed 2025-08-01) serves as Company Secretary. The remaining 2 records shown (Barbara Richmond and Michael Scott) are former appointments that have since been resigned. Management authority at HB (WX) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HB (WX) LIMITED have a parent company or subsidiaries?

HB (WX) LIMITED sits 4 levels below its ultimate parent, BARRATT REDROW PLC, registered in United Kingdom.

Can Zavia monitor changes to HB (WX) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HB (WX) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HB (WX) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HB (WX) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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