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Companies House/Gateshead/Company profile

H.G.TIMBER LIMITED

Active
00397092·incorporated 1945-07-19

H.G.TIMBER LIMITED is an active UK private limited company, incorporated on 19 July 1945 at Companies House (number 00397092; OpenRegistry canonical ID GB-00397092-h-g-timber-limited). Sophymarine's OpenRegistry classifies it under SIC 16290 (Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials), one of 1,836 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-07-19
Registered Address
SAW MILL SMITHY LANE, LAMESLEY, GATESHEAD, NE11 0EX, ENGLAND
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of H.G.TIMBER LIMITED

Filings

Check filing history of H.G.TIMBER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

H.G.TIMBER LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Victor Theodoulou born 1934 resident in England, British national. Notified 2016-04-07. Ceased 2024-09-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Helen Theodoulou born 1972 resident in England, British national. Notified 2024-09-14. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alistair Theodoulou born 1970 resident in England, British national. Notified 2024-09-14. Ceased 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 16290 (Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00397092.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.