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H.G.TIMBER LIMITED

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

This company is commonly known as H.g.timber Limited. The company was founded 79 years ago and was given the registration number 00397092. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:H.G.TIMBER LIMITED
Company Number:00397092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1945
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:1 Vincent Square, London, SW1P 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Oxfield Park Drive, Old Stratford, Milton Keynes, England, MK19 6DP

Secretary16 February 2011Active
183 Marlow Bottom Road, Marlow, SL7 3PL

Director01 March 2004Active
The Boat House, 5 Black Horse Lodge, Oakridge Park, Milton Keynes, United Kingdom, MK14 6NT

Director01 March 2004Active
1, Vincent Square, London, United Kingdom, SW1P 2PN

Director01 September 2016Active
50, Oxfield Park Drive, Old Stratford, Milton Keynes, England, MK19 6DP

Director01 March 2004Active
8a Woodhall Close, Uxbridge, UB8 1PY

Secretary17 December 1999Active
Fulmer Place Farm, Fulmer, SL3 6HN

Secretary-Active
8a Woodhall Close, Uxbridge, UB8 1PY

Director-Active
Fulmer Place Farm, Fulmer, SL3 6HN

Director-Active
19 Woodside Close, Loudwater, High Wycombe, HP11 1JP

Director-Active
Fulmer Place Farm, Fulmer, SL3 6HN

Director-Active

People with Significant Control

Mr Victor Theodoulou
Notified on:07 April 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:19, Woodside Close, High Wycombe, England, HP11 1JP
Nature of control:
  • Ownership of shares 75 to 100 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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