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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 30 Sep 2024
Resolution
1 Year Ago on 09 Sep 2024
Resolution
1 Year Ago on 05 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Stuart | secretary | 09 Oct 2024 | |
| BRUCE-JONES, Tom Reid | director | Sep 1968 | 09 Oct 2024 |
| MCKENZIE, Peter | director | Feb 1967 | 09 Oct 2024 |
| ROBERTS, Stuart | director | Apr 1973 | 09 Oct 2024 |
| THEODOULOU, Alistair | director | Apr 1970 | 01 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Jones & Sons (Pallets And Packaging) Limited | 09 Oct 2024 | |
| Helen Theodoulou | May 1972 | 14 Sept 2024 |
| Mr Alistair Theodoulou | Apr 1970 | 14 Sept 2024 |
| Mr Victor Theodoulou | Sep 1934 | 07 Apr 2016 |
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ROBERTS, Stuart are mutual persons.
THEODOULOU, Alistair are mutual persons.
THEODOULOU, Nicolas Yianni, THEODOULOU, Violet are mutual persons.
UNITED BOX LIMITED
BRUCE-JONES, Tom Reid, ROBERTS, Stuart are mutual persons.
ST & JJ LIMITED
ROBERTS, Stuart are mutual persons.
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Menna Overview
Here’s a quick overview of H.G.TIMBER LIMITED 👀 — a Gateshead based business that started in 1945.