H.G.TIMBER LIMITED

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H.G.TIMBER LIMITED

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Key Data

Status

Active

Company No.

00397092

Incorporation date

19/07/1945

Size

Full

Contacts

Registered address

Registered address

Saw Mill Smithy Lane, Lamesley, Gateshead NE11 0EXCopy
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Latest events (Record since 03/10/1986)
dot icon19/03/2026
Termination of appointment of Peter Mckenzie as a director on 2026-03-05
dot icon24/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon23/12/2025
Appointment of Mrs Lesley Ann Ilderton as a director on 2025-12-20
dot icon21/12/2025
Termination of appointment of Alistair Theodoulou as a director on 2025-12-20
dot icon16/09/2025
Director's details changed for Mr Alistair Theodoulou on 2025-09-15
dot icon16/09/2025
Director's details changed
dot icon16/09/2025
Director's details changed
dot icon16/09/2025
Director's details changed
dot icon22/08/2025
Full accounts made up to 2024-12-31
dot icon24/12/2024
Confirmation statement made on 2024-12-14 with updates
dot icon15/10/2024
Registered office address changed from 1 Vincent Square London SW1P 2PN to Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX on 2024-10-15
dot icon14/10/2024
Termination of appointment of Helen Theodoulou Gale as a director on 2024-10-09
dot icon14/10/2024
Termination of appointment of Helen Theodoulou Gale as a secretary on 2024-10-09
dot icon14/10/2024
Cessation of Helen Theodoulou as a person with significant control on 2024-10-09
dot icon14/10/2024
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon14/10/2024
Appointment of Mr Peter Mckenzie as a director on 2024-10-09
dot icon14/10/2024
Appointment of Mr Stuart Roberts as a director on 2024-10-09
dot icon14/10/2024
Termination of appointment of Victor Theodoulou as a director on 2024-10-09
dot icon14/10/2024
Termination of appointment of Laurence Pyle as a director on 2024-10-09
dot icon14/10/2024
Appointment of Mr Tom Reid Bruce-Jones as a director on 2024-10-09
dot icon14/10/2024
Appointment of Mr Stuart Roberts as a secretary on 2024-10-09
dot icon14/10/2024
Notification of James Jones & Sons (Pallets and Packaging) Limited as a person with significant control on 2024-10-09
dot icon14/10/2024
Cessation of Alistair Theodoulou as a person with significant control on 2024-10-09
dot icon04/10/2024
Second filing of the annual return made up to 2015-12-18
dot icon02/10/2024
Change of details for Mr Victor Theodoulou as a person with significant control on 2024-09-14
dot icon02/10/2024
Notification of Helen Theodoulou as a person with significant control on 2024-09-14
dot icon02/10/2024
Notification of Alistair Theodoulou as a person with significant control on 2024-09-14
dot icon02/10/2024
Cessation of Victor Theodoulou as a person with significant control on 2024-09-15
dot icon02/10/2024
Change of details for Helen Theodoulou as a person with significant control on 2024-09-15
dot icon02/10/2024
Change of details for Mr Alistair Theodoulou as a person with significant control on 2024-09-15
dot icon30/09/2024
Second filing of the annual return made up to 2014-12-18
dot icon09/09/2024
Resolutions
dot icon05/08/2024
Change of share class name or designation
dot icon05/08/2024
Change of share class name or designation
dot icon05/08/2024
Memorandum and Articles of Association
dot icon05/08/2024
Resolutions
dot icon11/07/2024
Satisfaction of charge 003970920003 in full
dot icon13/06/2024
All of the property or undertaking has been released and no longer forms part of charge 003970920003
dot icon31/05/2024
Full accounts made up to 2023-08-31
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon06/06/2023
Director's details changed for Mr Alistair Theodoulou on 2023-04-28
dot icon31/05/2023
Full accounts made up to 2022-08-31
dot icon12/05/2023
Appointment of Mr Victor Theodoulou as a director on 2016-09-01
dot icon19/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon12/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon13/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon05/10/2011
Registered office address changed from , 55 Catherine Place, London, SW1E 6DY on 2011-10-05
dot icon06/02/2008
Registered office changed on 06/02/08 from:\three ways wharf, rigby lane, hayes, middlesex UB3 1ET
dot icon08/01/1994
Return made up to 19/12/93; full list of members
dot icon02/01/1991
Return made up to 19/12/90; full list of members
dot icon14/01/1988
Return made up to 21/12/87; full list of members
dot icon09/01/1987
Annual return made up to 30/12/86
dot icon03/10/1986
Registered office changed on 03/10/86 from:\three ways wharf, hundred acres, high street uxbridge, middlesex
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

48
2022
change arrow icon+335.66 % *

* during past year

Cash in Bank

£3,872,865.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
50
8.36M
-
0.00
888.97K
-
2022
48
11.05M
-
23.12M
3.87M
-
2022
48
11.05M
-
23.12M
3.87M
-

Employees

2022

Employees

48 Descended-4 % *

Net Assets(GBP)

11.05M £Ascended32.09 % *

Total Assets(GBP)

-

Turnover(GBP)

23.12M £Ascended- *

Cash in Bank(GBP)

3.87M £Ascended335.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Theodoulou, Victor
Director
01/09/2016 - 09/10/2024
-
Mckenzie, Peter
Director
09/10/2024 - 05/03/2026
14
Bruce-Jones, Tom Reid
Director
09/10/2024 - Present
16
Pyle, Laurence
Director
01/03/2004 - 09/10/2024
-
Theodoulou, Alistair
Director
01/03/2004 - 20/12/2025
1

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About H.G.TIMBER LIMITED

H.G.TIMBER LIMITED is an(a) Active company incorporated on 19/07/1945 with the registered office located at Saw Mill Smithy Lane, Lamesley, Gateshead NE11 0EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of H.G.TIMBER LIMITED?

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H.G.TIMBER LIMITED is currently Active. It was registered on 19/07/1945 .

Where is H.G.TIMBER LIMITED located?

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H.G.TIMBER LIMITED is registered at Saw Mill Smithy Lane, Lamesley, Gateshead NE11 0EX.

What does H.G.TIMBER LIMITED do?

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H.G.TIMBER LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does H.G.TIMBER LIMITED have?

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H.G.TIMBER LIMITED had 48 employees in 2022.

What is the latest filing for H.G.TIMBER LIMITED?

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The latest filing was on 19/03/2026: Termination of appointment of Peter Mckenzie as a director on 2026-03-05.