HARLOW TIMBER GROUP LIMITED
C/O HARLOW BROS. LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH LE12 5DE- Active
- Private Limited Company
- Company No. 13794223
- Last Updated: 01 Mar 2024
Company Profile
HARLOW TIMBER GROUP LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in LOUGHBOROUGH. HARLOW TIMBER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 29 days.
| Name | HARLOW TIMBER GROUP LIMITED |
|---|---|
| Company number | 13794223 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARLOW BROS. LIMITED HATHERN ROAD LONG WHATTON LOUGHBOROUGH LE12 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harlow Timber Group Trustees Limited Hathern Road, Long Whatton, LE12 5DE |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Paul Vincent John Harlow Nationality: British |
Dates: Friday, December 10, 2021 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robinson Harlow Nationality: British |
Dates: Friday, December 10, 2021 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Vernon Harlow Nationality: British |
Dates: Friday, December 10, 2021 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLOW TIMBER GROUP LIMITED | 10 Dec 2021 |