H.G.Timber Limited
Company Profile
live
SmallH.g.timber Limited
00397092•Private Limited With Share Capital
Saw Mill Smithy Lane, Lamesley, Gateshead, NE110EX
Get Full Access
Incorporated
19/07/1945
Company Age
80 years
Directors
4
Employees
45
SIC Code
16290
Risk
very low risk
Company Overview
Registration, classification & business activity
H.g.timber Limited (00397092) is a private limited with share capital incorporated on 19/07/1945 (80 years old) and registered in gateshead, NE110EX. The company operates under SIC code 16290 and is classified as Small.
Product overview. at h g timber ltd we're proud to produce a full range of quality products to cater for those requiring pallets, pallet collars and warehouse
Private Limited With Share Capital
SIC: 16290
Small
Incorporated 19/07/1945
NE110EX
45 employees
Financial Overview
Total Assets
£12.31M
Liabilities
£1.80M
Net Assets
£10.51M
Turnover
£22.31M
Cash
£3.68M
Key Metrics
45
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2025
Change Person Director Company
Category:Officers
Date:16-09-2025
Change Person Director Company
Category:Officers
Date:16-09-2025
Change Person Director Company
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Resolution
Category:Resolution
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2015
Resolution
Category:Resolution
Date:04-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Miscellaneous
Category:Miscellaneous
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2013
Capital Cancellation Shares
Category:Capital
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months4
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Saw Mill, Smithy Lane, Lamesley, Gateshead, NE110EXRegistered
The H G Timber Building Network, 421 Radclive Road, Gawcott, Buckingham, Buckinghamshire, MK184FD
Related Companies
8
Contact
01280825080accounts@hgtimber.co.ukinfo@hgtimber.co.uksales@hgtimber.co.ukhgtimber.co.uk
Saw Mill Smithy Lane, Lamesley, Gateshead, NE110EX