UKBizDB.co.uk

HARDWOOD LOGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardwood Logs Limited. The company was founded 15 years ago and was given the registration number 06905100. The firm's registered office is in MATLOCK. You can find them at Derwent House 141-145, Dale Road, Matlock, Derbyshire. This company's SIC code is 02200 - Logging.

Company Information

Name:HARDWOOD LOGS LIMITED
Company Number:06905100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:Derwent House 141-145, Dale Road, Matlock, Derbyshire, DE4 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Grange Farm, Lea, Lea, Matlock, DE4 5RA

Secretary13 May 2009Active
Holly Grange Farm, Lea Moor Road, Lea, Matlock, DE4 5RA

Director01 August 2009Active
Holly Grange Farm, Lea, Lea, Matlock, DE4 5RA

Director13 May 2009Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Director13 May 2009Active

People with Significant Control

Mrs Jacqueline Hadley-Ludlam
Notified on:13 May 2017
Status:Active
Date of birth:April 1973
Nationality:British
Address:Derwent House 141-145, Dale Road, Matlock, DE4 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Ludlam
Notified on:13 May 2017
Status:Active
Date of birth:January 1970
Nationality:British
Address:Derwent House 141-145, Dale Road, Matlock, DE4 3LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-18Accounts

Change account reference date company previous extended.

Download
2022-09-12Change of name

Certificate change of name company.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Mortgage

Mortgage satisfy charge full.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-28Accounts

Accounts with accounts type total exemption small.

Download
2014-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-31Accounts

Accounts with accounts type total exemption small.

Download
2013-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.