Register entry · No. 08131049
RADLEIGH (HACKWOOD) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2016 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Jul 2012 (14 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
REDROW HOUSE, ST DAVIDS PARK, FLINTSHIRE, WALES, CH5 3RX
As filed with Companies House. -
Nature of business
- 41202 Construction of domestic buildings
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- RADLEIGH (HACKWOOD) LIMITED current
- ARK CAPITAL (HACKWOOD) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2016 | not published | not published | £2 | £2 | — |
| 31 Dec 2015 | not published | not published | £2 | £2 | — |
| 31 Dec 2014 * | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Andrew Shaw Managing Director | Director | 11 Nov 2024 | — | October 1969 | British · United Kingdom |
| Timothy Huw Stone Finance Director | Director | 27 Jun 2025 | — | September 1978 | British · United Kingdom |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 Aug 2025 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Redrow Homes Limited company · 01990710 · United Kingdom | Ownership of shares 75 to 100 percent | 3 Feb 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RADLEIGH (HACKWOOD) LIMITED still trading?
The register shows RADLEIGH (HACKWOOD) LIMITED as active.
What does RADLEIGH (HACKWOOD) LIMITED do?
It files the industry code 41202 (Construction of domestic buildings).
When was RADLEIGH (HACKWOOD) LIMITED set up?
It was incorporated on 5 July 2012.
When are RADLEIGH (HACKWOOD) LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is RADLEIGH (HACKWOOD) LIMITED's next confirmation statement due?
By 19 July 2027.
Who runs RADLEIGH (HACKWOOD) LIMITED?
RADLEIGH (HACKWOOD) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House