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HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED

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

This company is commonly known as Hertfordshire Timber And Building Supplies Limited. The company was founded 24 years ago and was given the registration number 03883752. The firm's registered office is in HITCHIN. You can find them at Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
Company Number:03883752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyttenhanger Farm, Coursers Road, Colney Heath, England, AL4 0PG

Director26 February 2021Active
Tyttenhanger Farm, Coursers Road, Colney Heath, England, AL4 0PG

Director26 February 2021Active
Tyttenhanger Farm, Coursers Road, Colney Heath, England, AL4 0PG

Director26 February 2021Active
92 Bedford Road, Letchworth, SG6 4DU

Secretary28 November 1999Active
Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ

Secretary15 May 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary25 November 1999Active
Gastlings, Southill Park, Biggleswade, SG18 9LN

Director05 December 2000Active
Mead House, 34 Shortmead Street, Biggleswade, England, SG18 0AP

Director28 November 1999Active
Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ

Director25 November 1999Active
Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ

Director26 November 1999Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director25 November 1999Active
Glebe House, Southill, Biggleswade, SG18 9LL

Director05 December 2000Active

People with Significant Control

Lawsons Holdings Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:Tyttenhanger Farm, Coursers Road, St. Albans, England, AL4 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen John Grover
Notified on:01 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:Tyttenhanger Farm, Coursers Road, Colney Heath, England, AL4 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir Samuel Charles Whitbread
Notified on:01 July 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:England
Address:Tyttenhanger Farm, Coursers Road, Colney Heath, England, AL4 0PG
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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