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N.h.g. Timber Limited SURREY

Founded in 1981, N.h.g. Timber, classified under reg no. 01570409 is an active company. Currently registered at 4 Eagle House, Cranleigh Close CR2 9LH, Surrey the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Ben G., Jeremy G. and Stuart M.. In addition one secretary - Ben G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

N.h.g. Timber Limited Address / Contact

Office Address 4 Eagle House, Cranleigh Close
Office Address2 Sanderstead
Town Surrey
Post code CR2 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01570409
Date of Incorporation Fri, 26th Jun 1981
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Ben G.

Position: Secretary

Appointed: 31 March 2020

Ben G.

Position: Director

Appointed: 25 March 2014

Jeremy G.

Position: Director

Appointed: 08 April 2009

Stuart M.

Position: Director

Appointed: 01 September 1997

Nicholas G.

Position: Director

Resigned: 31 May 2017

David M.

Position: Secretary

Appointed: 17 June 2011

Resigned: 31 March 2020

Andrew B.

Position: Secretary

Appointed: 23 August 2004

Resigned: 17 June 2011

Diana O.

Position: Secretary

Appointed: 30 April 1998

Resigned: 23 August 2004

David S.

Position: Director

Appointed: 01 February 1997

Resigned: 20 February 2009

Clive E.

Position: Director

Appointed: 01 February 1997

Resigned: 29 June 2003

Rosalind G.

Position: Secretary

Appointed: 08 June 1992

Resigned: 30 April 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Nhg Group Limited from Sanderstead, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nhg Holdings Limited that put Sanderstead, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nhg Group Limited

4 Eagle House Cranleigh Close, Sanderstead, Surrey, CR2 9LH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 13193062
Notified on 17 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nhg Holdings Limited

4 Eagle House, Cranleigh Close, Sanderstead, Surrey, CR2 9LH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06819524
Notified on 6 April 2016
Ceased on 17 September 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, September 2023 		Free Download (10 pages)

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