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Summary

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Contact details

Officers15

Finance1

Events1

Documents100

Additional data

Related companies7

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Find out more about how much HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
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Last updated: Jun 01, 2024

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Nov 1999 (25 years ago)

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Summary

NameHERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
Historical names
  • HERTFORDSHIRE TIMBER SUPPLIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03883752
Incorporation Date25 Nov 1999 (25 years ago) / 463 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HERTF**********************************

ActiveUnited Kingdom

HERTF********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HERTFORDSHIRE, COLNEY HEATH, TYTTENHANGER FARM, COURSERS ROAD, AL4 0PG

Officers

corporate

IndividualUnited Kingdom

LAWSONS HOLDINGS LIMITED

Person with significant control


Appointed on26 Feb 2021

individual

IndividualUnited Kingdom

Sir Samuel Charles Whitbread

Person with significant control


Appointed on01 Jul 2016

Resigned on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawson, Simon John

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Norris, Jeremy Nicholas

Director


Appointed on26 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Theydon Secretaries Limited

Nominee Secretary


Appointed on25 Nov 1999

Resigned on25 Nov 1999

individual

IndividualUnited Kingdom

Theydon Nominees Limited

nominee-director


Appointed on25 Nov 1999

Resigned on25 Nov 1999

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Financial reports

YearFixed assetsTotal equityOther
2020710,792 GBP
(~$911,466)
2,506,697 GBP
(~$3,214,401)
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Events

Old value

05 Apr 2013

Name changeHERTFORDSHIRE TIMBER SUPPLIES LIMITED

Documents

DateNameTypeDocument
04 Apr 2022LegacyPARENT_ACCView
04 Apr 2022Accounts with accounts type audit exemption subsiduaryAAView
04 Apr 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED's headquarters?

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, COLNEY HEATH, TYTTENHANGER FARM, COURSERS ROAD, AL4 0PG

What is HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED's industry?

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED is in the industry of Wholesale of wood, construction materials and sanitary equipment

What year was HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED started?

HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED was started in 1999

Sources: Companies House