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The Hadleigh Timber Group Limited

Private Limited Company

The Hadleigh Timber Group Limited
45 Pont Street
London
SW1X 0BD
Company NameThe Hadleigh Timber Group Limited
Company StatusActive
Company Number06834650
Incorporation Date3 March 2009 (15 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names6
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return3 March 2024 (1 month, 4 weeks ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Contact

Registered Address45 Pont Street
London
SW1X 0BD
Shared Address This company shares its address with over 40 other companies
ConstituencyChelsea and Fulham
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return3 March 2024 (1 month, 4 weeks ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Director Overview

Current

3

Retired

7

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

5 October 2023Group of companies' accounts made up to 31 December 2022
12 September 2023Registered office address changed from 49 Charles Street London W1J 5EN England to 45 Pont Street London SW1X 0BD on 12 September 2023
13 March 2023Confirmation statement made on 3 March 2023 with no updates
4 January 2023Cessation of Christopher Martyn Meade as a person with significant control on 4 January 2023
21 December 2022Notification of Hadleigh Pvt Limited as a person with significant control on 21 December 2022

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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