Hardwood Sales Holding Limited

General information

Name:

Hardwood Sales Holding Ltd

Office Address:

Huyton Business Park Ellis Ashton Street Off Wilson Road L36 6BN Huyton

Number: 09177666

Incorporation date: 2014-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hardwood Sales Holding Limited may be contacted at Huyton Business Park Ellis Ashton Street, Off Wilson Road in Huyton. The company's post code is L36 6BN. Hardwood Sales Holding has been active on the British market since it was registered on 2014-08-15. The company's Companies House Reg No. is 09177666. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. The company's latest accounts provide detailed information about the period up to 2021-12-31 and the most recent confirmation statement was filed on 2021-08-08.

Regarding to this firm, the majority of director's assignments up till now have been carried out by Michael C., John C. and Jonathan M.. Out of these three managers, Michael C. has been with the firm for the longest time, having been a part of directors' team since 2014-08-15.

Executives who have control over the firm are as follows: Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael C.

Role: Director

Appointed: 15 August 2014

Latest update: 12 May 2022

John C.

Role: Director

Appointed: 15 August 2014

Latest update: 12 May 2022

Jonathan M.

Role: Director

Appointed: 15 August 2014

Latest update: 12 May 2022

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 August 2022
Confirmation statement last made up date 08 August 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change of share class name or designation (SH08)
filed on: 20th, May 2022
capital
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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