Menna Overview

Here’s a quick overview of H.G.TIMBER LIMITED 👀 — a Gateshead based business that started in 1945.

H.G.TIMBER LIMITED

  • Company statusactive
  • Company No00397092
  • Age81 years Incorporated 19 July 1945
  • Officers5

Address

Saw Mill Smithy Lane, Lamesley, Gateshead, NE11 0EX, England

H.G.TIMBER LIMITED is an active company incorporated on 19 July 1945 and based in Gateshead, England. The company was registered 81 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 22 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 24 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 14 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 14 Oct 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Oct 2024

finance
Change Account Reference Date Company Current Extended

1 Year Ago on 14 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 14 Oct 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 14 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Oct 2024

event
Second Filing Of Annual Return With Made Up Date

1 Year Ago on 04 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 02 Oct 2024

event
Second Filing Of Annual Return With Made Up Date

1 Year Ago on 30 Sep 2024

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Resolution

1 Year Ago on 09 Sep 2024

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Resolution

1 Year Ago on 05 Aug 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROBERTS, Stuartsecretary 09 Oct 2024
BRUCE-JONES, Tom Reiddirector Sep 196809 Oct 2024
MCKENZIE, Peterdirector Feb 196709 Oct 2024
ROBERTS, Stuartdirector Apr 197309 Oct 2024
THEODOULOU, Alistairdirector Apr 197001 Mar 2004

PSC (Persons with Significant control)

NameDate of BirthAppointed
James Jones & Sons (Pallets And Packaging) Limited 09 Oct 2024
Helen Theodoulou May 197214 Sept 2024
Mr Alistair Theodoulou Apr 197014 Sept 2024
Mr Victor Theodoulou Sep 193407 Apr 2016

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