OpenCompanies

H.g.timber Limited

Company number
00397092
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 1945
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Saw Mill Smithy Lane
Lamesley
Gateshead
NE11 0EX

Control

NameNature of controlNotifiedCeased
Mr Victor Theodoulou Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Apr 2016 15 Sep 2024
Mr Alistair Theodoulou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2024 9 Oct 2024
Helen Theodoulou Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2024 9 Oct 2024
James Jones & Sons (Pallets And Packaging) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Aug 2024 - - - -
31 Aug 2023 £18,879,517 £13,331,778 £4,187,159 47
31 Aug 2022 £23,116,173 £11,048,466 £3,872,865 41
31 Aug 2021 - £8,364,287 £888,972 41
31 Aug 2020 - £6,811,331 £690,313 55
31 Aug 2019 - £6,321,097 £140,882 48
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
28 Feb 2011 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -
28 Feb 2002 - - - -
28 Feb 2001 - - - -
29 Feb 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
29 Feb 1996 - - - -
28 Feb 1995 - - - -
28 Feb 1994 - - - -
28 Feb 1993 - - - -
28 Feb 1992 - - - -
28 Feb 1991 - - - -
28 Feb 1990 - - - -
28 Feb 1989 - - - -
28 Feb 1988 - - - -
28 Feb 1987 - - - -
28 Feb 1986 - - - -

Connections

Owned by

H.g.timber Limited → James Jones & Sons (Pallets And Packaging) LimitedJames Jones & Sons Limited

Data