The Hadleigh Timber Group Limited
Company Profile
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Large EnterpriseThe Hadleigh Timber Group Limited
06834650•Private Limited With Share Capital
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST119LW
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Incorporated
03/03/2009
Company Age
17 years
Directors
4
Employees
400
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Hadleigh Timber Group Limited (06834650) is a private limited with share capital incorporated on 03/03/2009 (17 years old) and registered in stoke-on-trent, ST119LW. The company operates under SIC code 70100 - activities of head offices.
The hadleigh timber group limited is a company based out of 49 charles street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/03/2009
ST119LW
400 employees
Financial Overview
Total Assets
£139.85M
Liabilities
£93.50M
Net Assets
£46.35M
Turnover
£237.44M
Cash
£1.15M
Key Metrics
400
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Resolution
Category:Resolution
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2014
Resolution
Category:Resolution
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Move Registers To Registered Office Company
Category:Address
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:02-07-2013
Resolution
Category:Resolution
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Resolution
Category:Resolution
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:30-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Move Registers To Sail Company
Category:Address
Date:04-03-2011
Change Sail Address Company
Category:Address
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:04-03-2011
Resolution
Category:Resolution
Date:01-02-2011
Change Of Name Notice
Category:Change Of Name
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:13-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Change Of Name Notice
Category:Change Of Name
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2010
Resolution
Category:Resolution
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2010
Change Of Name Notice
Category:Change Of Name
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2010
Change Of Name Notice
Category:Change Of Name
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Import / Export
Imports
12 Months7
60 Months26
Exports
12 Months0
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST119LWRegistered
Industries House, Malmesbury, Wiltshire, SN160SJ
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