Holmen Wood Products Ltd

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Holmen Wood Products Ltd

00500095•Private Limited With Share Capital

Grain House Mill Court, Great Shelford, Cambridge, CB225LD
WebsiteEmail01223841831

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Incorporated

06/10/1951

Company Age

74 years

Directors

4

Employees

5

SIC Code

02100

Risk

low risk

Company Overview

Registration, classification & business activity

Holmen Wood Products Ltd (00500095) is a private limited with share capital incorporated on 06/10/1951 (74 years old) and registered in cambridge, CB225LD. The company operates under SIC code 02100 - silviculture and other forestry activities.

Private Limited With Share Capital
SIC: 02100
Micro
Incorporated 06/10/1951
CB225LD
5 employees

Financial Overview

Total Assets

£1.48M

Liabilities

£437.0K

Net Assets

£1.04M

Turnover

£1.33M

Cash

£83.0K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
johan olov hedin
director
A
andrew keith nichols
director
A
ake strandberg
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Resolution
Category:Resolution
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2011
Change Of Name Notice
Category:Change Of Name
Date:30-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2002
Auditors Resignation Company
Category:Auditors
Date:01-07-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Officers
Date:29-12-2000
Legacy
Category:Address
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Officers
Date:06-01-2000
Legacy
Category:Officers
Date:19-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Annual Return
Date:06-04-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Officers
Date:16-11-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Grain House, Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB225LDRegistered

Contact

01223841831
servicedesk@holmen.com
holmen.com
Grain House Mill Court, Great Shelford, Cambridge, CB225LD