OpenRegistry

THE HADLEIGH TIMBER GROUP LIMITED

Active
06834650·incorporated 2009-03-03

THE HADLEIGH TIMBER GROUP LIMITED is an active UK private limited company, incorporated on 3 March 2009 at Companies House (number 06834650; OpenRegistry canonical ID GB-06834650-the-hadleigh-timber-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-03
Registered Address
HADLEIGH PARK GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, ST11 9LW, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE HADLEIGH TIMBER GROUP LIMITED has 1 person with significant control on file:

  • Hadleigh Pvt Limited (England reg. 10431007). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Martyn Meade born 1947 resident in United Kingdom, British national. Notified 2018-03-29. Ceased 2023-01-04.
    • Holds 75% or more of voting rights
  • Hadleigh Pvt Limited (Bahamas reg. 163615(B)). Notified 2016-04-06. Ceased 2018-03-29.
    • Owns 75% or more of shares

Previous names

THE HADLEIGH TIMBER GROUP LIMITED has previously traded as:

  • MEYER TIMBER GROUP LIMITED (until 2017-01-06)
  • MONTAGUE MEYER TIMBER LTD (until 2013-07-05)
  • HADLEIGH PARTNERS LIMITED (until 2011-09-30)
  • MONTAGUE MEYER GROUP LIMITED (until 2010-11-17)
  • HADLEIGH CAPITAL LIMITED (until 2010-06-01)
  • MAINJOLT LIMITED (until 2010-03-31)

Similar UK companies

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Other companies registered in Stoke-On-Trent: