D H H Timber Products Limited

General information

Name:

D H H Timber Products Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 02377214

Incorporation date: 1989-04-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

D H H Timber Products is a firm registered at N3 1XW Finchley at 35 Ballards Lane. This business has been registered in year 1989 and is established under the identification number 02377214. This business has been actively competing on the British market for 35 years now and its last known state is active. This enterprise's Standard Industrial Classification Code is 16100 which stands for Sawmilling and planing of wood. The company's latest annual accounts were submitted for the period up to August 31, 2022 and the most recent confirmation statement was submitted on April 28, 2023.

In the following company, many of director's assignments have so far been fulfilled by Andrew T., Claire W., Nicola H. and 3 other members of the Management Board who might be found within the Company Staff section of our website. As for these six people, David F. has managed company the longest, having become a vital part of the Management Board on April 1992. To help the directors in their tasks, this company has been utilizing the skills of David F. as a secretary since November 1998.

Company staff

Andrew T.

Role: Director

Appointed: 01 January 2022

Latest update: 14 March 2024

Claire W.

Role: Director

Appointed: 03 December 2020

Latest update: 14 March 2024

Nicola H.

Role: Director

Appointed: 28 October 2014

Latest update: 14 March 2024

Bruce B.

Role: Director

Appointed: 01 October 2010

Latest update: 14 March 2024

Benjamin F.

Role: Director

Appointed: 01 October 2010

Latest update: 14 March 2024

David F.

Role: Secretary

Appointed: 01 November 1998

Latest update: 14 March 2024

David F.

Role: Director

Appointed: 25 April 1992

Latest update: 14 March 2024

People with significant control

Executives with significant control over this firm are: Benjamin F. has 1/2 or less of voting rights. Sandra F. owns 1/2 or less of company shares. Nicola H. owns 1/2 or less of company shares.

Benjamin F.
Notified on 16 April 2021
Nature of control:
1/2 or less of voting rights
Sandra F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicola H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Derek F.
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
1/2 or less of voting rights
David F.
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Wed, 31st Aug 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 16100 : Sawmilling and planing of wood
34
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