H.G.TIMBER LIMITED

H.G.TIMBER LIMITED is an active private limited company, incorporated on 19 July 1945. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. H.G.TIMBER LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

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)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

H.G.TIMBER LIMITED

Directors

(The company's officers)

LAURENCE PYLE

(~55 year old British national)

183 MARLOW BOTTOM ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 3PL

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

Appointed on 01/03/2004

MR ALISTAIR THEODOULOU

(~54 year old British national)

THE BOAT HOUSE 5 BLACK HORSE LODGE, OAKRIDGE PARK, MILTON KEYNES, MK14 6NT, UNITED KINGDOM

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

Appointed on 01/03/2004

MR VICTOR THEODOULOU

(~89 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2016

HELEN THEODOULOU GALE

(~52 year old British national)

50 OXFIELD PARK DRIVE, OLD STRATFORD, MILTON KEYNES, MK19 6DP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2004

HELEN THEODOULOU GALE

50 OXFIELD PARK DRIVE, OLD STRATFORD, MILTON KEYNES, MK19 6DP, ENGLAND

Current Secretary

Appointed on 16/02/2011

Shareholders

(Persons of Significant Control)

Mr Victor Theodoulou

(~89 year old British national)

19, Woodside Close, High Wycombe, HP11 1JP, England

Owns between 75% and 100% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

NETWORK 421 LIMITED

MR ALISTAIR THEODOULOU

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)