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Officers12

Events6

Documents85

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Last updated: Jun 01, 2024

THE HADLEIGH TIMBER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2009 (15 years ago)

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Summary

NameTHE HADLEIGH TIMBER GROUP LIMITED
Historical names
  • MEYER TIMBER GROUP LIMITED
  • MONTAGUE MEYER TIMBER LTD
  • HADLEIGH PARTNERS LIMITED
  • MONTAGUE MEYER GROUP LIMITED
  • HADLEIGH CAPITAL LIMITED
  • MAINJOLT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06834650
Incorporation Date03 Mar 2009 (15 years ago) / 1729 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TIMBM****************

ActiveUnited Kingdom

MONTA***************

ActiveUnited Kingdom

PREMI**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 45 PONT STREET, SW1X 0BD

Officers

individual

IndividualUnited Kingdom

Hadleigh Pvt Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Mar 2018

corporate

IndividualUnited Kingdom

HADLEIGH PVT LIMITED

Person with significant control


Appointed on21 Dec 2022

individual

IndividualUnited Kingdom

Barnett, Darren Karl

Director


Appointed on24 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Ohandjanian, Demis Armen

Director


Appointed on15 Mar 2010

Resigned on27 Feb 2012

Country of residenceUnited Kingdom

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Events

Old value

06 Jan 2017

Name changeMEYER TIMBER GROUP LIMITED

05 Jul 2013

Name changeMONTAGUE MEYER TIMBER LTD

30 Sep 2011

Name changeHADLEIGH PARTNERS LIMITED

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Documents

DateNameTypeDocument
19 Oct 2022Accounts with accounts type groupAAView
15 Mar 2022Confirmation statement with no updatesCS01View
24 Nov 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is THE HADLEIGH TIMBER GROUP LIMITED's headquarters?

THE HADLEIGH TIMBER GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 45 PONT STREET, SW1X 0BD

What is THE HADLEIGH TIMBER GROUP LIMITED's industry?

THE HADLEIGH TIMBER GROUP LIMITED is in the industry of Activities of head offices

What year was THE HADLEIGH TIMBER GROUP LIMITED started?

THE HADLEIGH TIMBER GROUP LIMITED was started in 2009

Sources: Companies House