G-TUFT (HOLDINGS) LIMITED

G-TUFT (HOLDINGS) LIMITED is an active private limited company, incorporated on 20 January 2012. The nature of the business is Activities of head offices. The company's registered office is on Thornhill Road, Dewsbury. The company's accounts were last made up to 1 April 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. G-TUFT (HOLDINGS) LIMITED previously had the company name HLWKH 506 LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TENTER FIELDS
Address Line 2	THORNHILL ROAD BUSINESS PARK
Post Town	DEWSBURY
County	WEST YORKSHIRE
Postcode	WF12 9QT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	01/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	17/02/2017
Last Made Up Date	20/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 09/03/2012 onwards:

G-TUFT (HOLDINGS) LIMITED

Prior to 09/03/2012:

HLWKH 506 LIMITED

Directors

(The company's officers)

MR PHILIPPE MARIE HAMERS

(~60 year old Belgian national)

TENTER FIELDS THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 9QT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 09/05/2019

MR ALASTAIR WILLIAM STEPHENS

(~48 year old British national)

TENTER FIELDS THORNHILL ROAD BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 9QT

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2021

Connections

(Shared officers)

'V' LINE CARPETS LIMITED

MR ALASTAIR WILLIAM STEPHENS

ABINGDON FLOORING LIMITED

MR ALASTAIR WILLIAM STEPHENS

ALLIANCE FLOORING DISTRIBUTION LIMITED

MR PHILIPPE MARIE HAMERS
MR ALASTAIR WILLIAM STEPHENS

BALTA FLOORCOVERING UK LIMITED

MR PHILIPPE MARIE HAMERS
MR ALASTAIR WILLIAM STEPHENS

DISTINCTIVE FLOORING LIMITED

MR ALASTAIR WILLIAM STEPHENS

FLOORING AT HOME LIMITED

MR ALASTAIR WILLIAM STEPHENS

G - TUFT LIMITED

MR PHILIPPE MARIE HAMERS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)