# H.g.timber Limited

## Details

- **Company number:** [00397092](https://find-and-update.company-information.service.gov.uk/company/00397092)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 1945
- **Registered office:** SAW MILL SMITHY LANE, LAMESLEY, GATESHEAD, NE11 0EX
- **Nature of business:** [16290](/sic/16290) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

H.g.timber Limited → [James Jones & Sons (Pallets And Packaging) Limited](/company/SC537342) → [James Jones & Sons Limited](/company/SC005832)