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H.g.timber Limited LONDON

H.g.timber started in year 1945 as Private Limited Company with registration number 00397092. The H.g.timber company has been functioning successfully for seventy nine years now and its status is active. The firm's office is based in London at 1 Vincent Square. Postal code: SW1P 2PN.

At present there are 4 directors in the the company, namely Victor T., Alistair T. and Helen T. and others. In addition one secretary - Helen T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrian T. who worked with the the company until 16 February 2011.

This company operates within the MK18 4FD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1107242 . It is located at The Hg Timber Building, Network 421, Buckingham with a total of 4 carsand 6 trailers.

H.g.timber Limited Address / Contact

Office Address 1 Vincent Square
Town London
Post code SW1P 2PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00397092
Date of Incorporation Thu, 19th Jul 1945
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st August
Company age 79 years old
Account next due date Fri, 31st May 2024 (15 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Victor T.

Position: Director

Appointed: 01 September 2016

Helen T.

Position: Secretary

Appointed: 16 February 2011

Alistair T.

Position: Director

Appointed: 01 March 2004

Helen T.

Position: Director

Appointed: 01 March 2004

Laurence P.

Position: Director

Appointed: 01 March 2004

Andrian T.

Position: Secretary

Appointed: 17 December 1999

Resigned: 16 February 2011

Nicolas T.

Position: Director

Appointed: 19 December 1991

Resigned: 07 July 1999

Andrian T.

Position: Director

Appointed: 19 December 1991

Resigned: 12 May 2011

Victor T.

Position: Director

Appointed: 19 December 1991

Resigned: 04 July 2011

Violet T.

Position: Director

Appointed: 19 December 1991

Resigned: 23 March 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Victor T. This PSC and has 75,01-100% shares.

Victor T.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

The Hg Timber Building
Address Network 421 , Radclive Road , Gawcott
City Buckingham
Post code MK18 4FD
Vehicles 4
Trailers 6

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to August 31, 2022
filed on: 31st, May 2023 		Free Download (34 pages)

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