HK TIMBERS LIMITED - GAINSBOROUGH


Company Profile Company Filings

Overview

HK TIMBERS LIMITED is a Private Limited Company from GAINSBOROUGH and has the status: Active.
HK TIMBERS LIMITED was incorporated 21 years ago on 05/09/2002 and has the registered number: 04527246. The accounts status is SMALL and accounts are next due on 30/09/2024.

HK TIMBERS LIMITED - GAINSBOROUGH

This company is listed in the following categories:
16240 - Manufacture of wooden containers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAUGHTON LANE
GAINSBOROUGH
LINCOLNSHIRE
DN21 3ET

This Company Originates in : United Kingdom
Previous trading names include:
H.K. TIMBERS (HOLDINGS) LIMITED (until 06/10/2011)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GREEN Apr 1966 British Director 2021-04-19 CURRENT
MR JASON LUIS RICARDO CICERO Apr 1966 British Director 2019-06-17 CURRENT
MRS IK ENG CHEN Secretary 2021-07-01 CURRENT
MR GREGORY FREDERICK HUTCHINGS Jan 1947 Director 2010-04-19 UNTIL 2018-12-19 RESIGNED
MISS CASSIE OLIVIA HUTCHINGS Sep 1983 British Director 2010-04-19 UNTIL 2018-12-19 RESIGNED
MR PETER JOHN HOLMES May 1958 British Director 2004-01-22 UNTIL 2013-05-10 RESIGNED
MR RICHARD WILLIAM BUNDOCK Aug 1970 British Director 2015-12-01 UNTIL 2020-11-16 RESIGNED
MISS CASSIE OLIVIA HUTCHINGS Secretary 2010-04-19 UNTIL 2018-12-19 RESIGNED
MRS RACHEL HELEN HOLMES Oct 1957 Secretary 2004-01-23 UNTIL 2010-04-19 RESIGNED
LESLEY ANN FLOYD Mar 1974 Secretary 2002-09-05 UNTIL 2004-01-23 RESIGNED
MR DAVID ANTHONY O'NEILL Apr 1966 British Director 2012-01-01 UNTIL 2015-12-01 RESIGNED
PETER ORLIC Nov 1974 British Director 2002-09-05 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gch Corporation Limited 2016-04-06 Hampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWLINSON PACKAGING LIMITED NANTWICH Active FULL 16240 - Manufacture of wooden containers
DENT STEEL SERVICES (YORKSHIRE) LIMITED BRADFORD Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
CHESTERFIELD HOUSE MANAGEMENT LIMITED LONDON Active FULL 98000 - Residents property management
OLD HK LIMITED GAINSBOROUGH Active SMALL 16240 - Manufacture of wooden containers
LIGHTBULBS DIRECT LIMITED BRADFORD ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
CROMPTON LAMPS LIMITED BRADFORD Active SMALL 27400 - Manufacture of electric lighting equipment
DENT STEEL (UK) LIMITED BRADFORD Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DENT STEEL HOLDINGS LIMITED BRADFORD Active GROUP 70100 - Activities of head offices
UNITRUCK LTD LANCASHIRE Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
LED-BULBS LIMITED HAMPTON ENGLAND Dissolved... FULL 99999 - Dormant Company
GCH CORPORATION LIMITED HAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.
PETER HOLMES DEVELOPMENTS LIMITED GAINSBOROUGH Dissolved... DORMANT 99999 - Dormant Company
PETER HOLMES INVESTMENTS LIMITED GAINSBOROUGH Dissolved... DORMANT 99999 - Dormant Company
HATFIELD COLLIERY PROPCO 1 LIMITED DONCASTER Dissolved... SMALL 99999 - Dormant Company
HATFIELD COLLIERY EBT COMPANY LIMITED DONCASTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER PACKAGING LTD HUNTINGDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RAFT PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82920 - Packaging activities
GCH ACTIVE LLP BRISTOL ... NO ACCOUNTS FILED None Supplied
GREGH LLP HAMPTON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HK Timbers Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £186,298 Cash £3,116,816 equity
HK Timbers Limited - Period Ending 2021-12-31 2022-09-29 31-12-2021 £457,070 Cash £3,136,841 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS HOLDINGS LIMITED GAINSBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAST MIDLANDS INSTRUMENT COMPANY LIMITED GAINSBOROUGH Active TOTAL EXEMPTION FULL 43210 - Electrical installation
OLD HK LIMITED GAINSBOROUGH Active SMALL 16240 - Manufacture of wooden containers
EMIC GROUP LIMITED GAINSBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices