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Company profile

H.G.Timber Limited

Welcome to HG Timber | HG Timber

H.G.Timber Limited is a UK company with status active founded in 1945 based in North East England.

CRN
00397092
Founded
1945
Age
80

Overview

Legal name
H.G.TIMBER LIMITED
Region
North East England
Registered address
SAW MILL SMITHY LANE
LAMESLEY
GATESHEAD
ENGLAND
NE11 0EX
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

30 events
28 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTMzMTMzNGFkaXF6a2N4

Published 15 Oct 2024 10:14

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTMzNTQwNWFkaXF6a2N4

Published 14 Oct 2024 12:11

14 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTMzNTA5N2FkaXF6a2N4

Published 14 Oct 2024 12:09

14 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTMzNDgyMGFkaXF6a2N4

Published 14 Oct 2024 12:08

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTMzNDI4MmFkaXF6a2N4

Published 14 Oct 2024 12:06

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTMzNDA1OGFkaXF6a2N4

Published 14 Oct 2024 12:05

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTMzNDA1MmFkaXF6a2N4

Published 14 Oct 2024 12:05

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTMzMjQ2N2FkaXF6a2N4

Published 14 Oct 2024 11:58

14 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTMzMjQzNGFkaXF6a2N4

Published 14 Oct 2024 11:58

14 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTMzMjM1NmFkaXF6a2N4

Published 14 Oct 2024 11:57

14 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTMzMTQ2N2FkaXF6a2N4

Published 14 Oct 2024 11:53

14 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzOTMzMDc3MGFkaXF6a2N4

Published 14 Oct 2024 11:48

14 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTMzMDY4M2FkaXF6a2N4

Published 14 Oct 2024 11:48

04 Oct
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzODM5MzU4MmFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:00

02 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzODE0NDc4MmFkaXF6a2N4

Published 02 Oct 2024 01:26

02 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzODE0NDY4NGFkaXF6a2N4

Published 02 Oct 2024 01:26

02 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODE0NDMwMGFkaXF6a2N4

Published 02 Oct 2024 01:24

02 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzODE0MzQxNWFkaXF6a2N4

Published 02 Oct 2024 01:16

02 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzODE0MzIwMmFkaXF6a2N4

Published 02 Oct 2024 01:15

02 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQzODE0MjUyMGFkaXF6a2N4

Published 02 Oct 2024 01:09

30 Sep
2024

Second Filing Of Annual Return With Made Up Date

Annual-return

RP04AR01 | Transaction MzQzNzc2MTQzOGFkaXF6a2N4 | Paper/PDF filed

Published 03 Oct 2024 06:51

09 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBWUwyWDRhZGlxemtjeA | Paper/PDF filed

Published 10 Sep 2024 06:19

12 Jan
2016

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzEzOTUyMjU3MWFkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:08

13 Jan
2015

Annual Return Company With Made Up Date Full List Shareholders

Annual-return

AR01 | Transaction MzExNTI5NTI4MWFkaXF6a2N4 | Paper/PDF filed

Published 02 Oct 2024 06:17

05 Oct
2011

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA0NDk1NzM5NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2024 02:18

19 Jul
1945

Incorporated

Inception

Company registered at Companies House