Timberstruc Limited
- Company number
- 11809274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2019
- Nature of business
- Manufacture of other builders' carpentry and joinery
- Corporate group
- Hauser Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTWOOD, Gary | Director | 1 Nov 2020 | 2 Jul 2026 |
| CAPEWELL, Simon | Director | 6 Feb 2019 | 2 Jul 2026 |
| PHILLIPS, Andrew Stephen | Director | 10 Jul 2026 | |
| MAYO, Jonathan David | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Honley Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2024 | 2 Jul 2026 |
| Mr Timothy Capewell | Ownership Of Shares 25 To 50 Percent | 6 Feb 2019 | 2 Jul 2026 |
| Mr Simon Capewell | Ownership Of Shares 25 To 50 Percent | 6 Feb 2019 | 2 Jul 2026 |
| Mr Jon Michael Lee | Ownership Of Shares 25 To 50 Percent | 6 Feb 2019 | 2 Jul 2026 |
| Hauser Timber Frame Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£47,365 | £42,250 | 16 |
| 31 Mar 2024 | £18,968 | £63,105 | 19 |
| 31 Mar 2023 | £45,128 | £127,953 | 19 |
| 31 Mar 2022 | £91,952 | £92,093 | 17 |
| 31 Mar 2021 | £3,971 | £51,982 | 9 |
| 31 Mar 2020 | -£52,860 | - | 9 |
Connections
Owned by
Timberstruc Limited → Hauser Timber Frame Ltd → Hauser Holdings Ltd
Directors’ other companies
- MAYO, Jonathan David - Director at Heywood Developments Holding Limited
- MAYO, Jonathan David - Director at Hauser Holdings Ltd
- MAYO, Jonathan David - Director at Hauser Developments (Meltham) Ltd
- MAYO, Jonathan David - Director at Heywood Developments (Brockholes) Limited
- MAYO, Jonathan David - Director at Jenny Investments Limited
- MAYO, Jonathan David - Director at Heywood Building Services Limited
- MAYO, Jonathan David - Director at Heywood Developments (Denby Dale) Limited
- MAYO, Jonathan David - Director at Hauser Timber Frame Ltd
- MAYO, Jonathan David - Director at Red Planet Properties Limited
- MAYO, Jonathan David - Director at Heywood Developments (Wesley) Limited