Menna Overview
Here’s a quick overview of HARLOW TIMBER SYSTEMS LTD. 👀 — a Loughborough, Leicestershire based business that started in 1984.
HARLOW TIMBER SYSTEMS LTD.
- Company statusactive
- Company No01801353
- Age42 years 4 months Incorporated 20 March 1984
- Officers7
Address
C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE
HARLOW TIMBER SYSTEMS LTD. is an active company incorporated on 20 March 1984 and based in Loughborough, Leicestershire. The company was registered 42 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)
16230 Manufacture of other builders' carpentry and joinery, 16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Medium
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Resolution
4 Years Ago on 07 Jun 2022
Memorandum Articles
4 Years Ago on 07 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 27 Mar 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATLEE, Anthony Royston | director | May 1967 | 01 Aug 2025 |
| BOWNS, Christopher | director | Oct 1979 | 01 Apr 2021 |
| DINSDALE, Stuart Daniel | director | Jul 1979 | 01 Jan 2020 |
| HARLOW, John Robinson | director | Jul 1960 | 28 Sept 2001 |
| HEMSLEY, Mathew Scott | director | May 1967 | 14 Jun 2022 |
| JARVIS, Gary John | director | Jul 1968 | 14 Jul 2015 |
| SABEY, Neil Michael | director | Jul 1971 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlow Timber Group Limited | 04 Mar 2022 | |
| Harlow Bros Holdings Ltd | 06 Apr 2016 |
Related Companies
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ATLEE, Anthony Royston, DINSDALE, Stuart Daniel, HARLOW, John Robinson, HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John are mutual persons.
HARLOW, John Robinson, HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John are mutual persons.
HARLOW, John Robinson, HARLOW, Paul Vincent John are mutual persons.
HARLOW, John Robinson, HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John are mutual persons.
HARLOW, John Robinson, HARLOW, Paul Vincent John are mutual persons.
HARLOW, Paul Vincent John are mutual persons.
HARLOW, Paul Vincent John are mutual persons.
HARLOW TIMBER GROUP LIMITED
HEMSLEY, Mathew Scott, SABEY, Neil Michael, HARLOW, Paul Vincent John, STOCKILL, David John are mutual persons.
HARLOW TIMBER GROUP TRUSTEES LIMITED
HARLOW, Paul Vincent John are mutual persons.
THE TRUSSED RAFTER ASSOCIATION
STOCKILL, John, STOCKILL, David John are mutual persons.
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Menna Overview
Here’s a quick overview of HARLOW TIMBER SYSTEMS LTD. 👀 — a Loughborough, Leicestershire based business that started in 1984.