D H H Timber Products Limited
Company Profile
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SmallD H H Timber Products Limited
02377214•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
28/04/1989
Company Age
37 years
Directors
5
Employees
22
SIC Code
16100
Risk
low risk
Company Overview
Registration, classification & business activity
D H H Timber Products Limited (02377214) is a private limited with share capital incorporated on 28/04/1989 (37 years old) and registered in london, N31XW. The company operates under SIC code 16100 - sawmilling and planing of wood.
Dhh timber products ltd we are one of the uks premier importer/distributors of birch plywood products and other sheet materials. please visit our website dhhtimber.co.uk for more details on all our products and to download our 2019 brochures. our sales team are available on 01708864245 to answer any...
Private Limited With Share Capital
SIC: 16100
Small
Incorporated 28/04/1989
N31XW
22 employees
Financial Overview
Total Assets
£13.00M
Liabilities
£4.51M
Net Assets
£8.49M
Turnover
£23.18M
Cash
£1.90M
Key Metrics
22
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2010
Resolution
Category:Resolution
Date:19-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2010
Legacy
Category:Mortgage
Date:18-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Officers
Date:25-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Annual Return
Date:09-05-2003
Auditors Resignation Company
Category:Auditors
Date:18-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:07-06-2002
Legacy
Category:Officers
Date:07-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Resolution
Category:Resolution
Date:16-08-2001
Legacy
Category:Address
Date:04-07-2001
Legacy
Category:Accounts
Date:03-07-2001
Legacy
Category:Mortgage
Date:16-09-2000
Legacy
Category:Annual Return
Date:05-05-2000
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months0
60 Months8
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date11/08/2025
Latest Accounts31/08/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
Unit 2, 1 Tank Hill Road 4 & 6 Milehams, Industrial Estate, Purfleet, Essex, RM191SX
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