Harlow Timber Group Limited
- Company number
- 13794223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Harlow Timber Group Trustees Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATLEE, Anthony Royston | Director | 10 Dec 2021 | |
| DARBY, Timothy John | Director | 10 Dec 2021 | |
| HARLOW, John Robinson | Director | 10 Dec 2021 | |
| HEMSLEY, Mathew Scott | Director | 10 Dec 2021 | |
| SABEY, Neil Michael | Director | 10 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Vernon Harlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2021 | 30 Mar 2022 |
| Mr John Robinson Harlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2021 | 30 Mar 2022 |
| Mr Paul Vincent John Harlow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Dec 2021 | 30 Mar 2022 |
| Harlow Timber Group Trustees Limited | 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 |
30 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £32,123,751 | £62,014 | 573 |
| 30 Jun 2024 | £31,889,787 | £64,144 | 571 |
| 30 Jun 2023 | £31,762,285 | £67,190 | 548 |
| 30 Jun 2022 | - | - | - |
Connections
Owned by
Harlow Timber Group Limited → Harlow Timber Group Trustees Limited
Controls
- Harlow Bros. Limited (00907445)
- Harlow Timber Systems (Eastern) Limited (01293560)
- Harlow Timber Systems Ltd (01801353)
- Harlows Kidderminster LLP (OC330392)
- Stockclause Limited (03819066)
Directors’ other companies
- HEMSLEY, Mathew Scott - Director at Stockclause Limited
- SABEY, Neil Michael - Director at Stockclause Limited
Companies at the same address
- Harlow Timber Group Trustees Limited (13953418)