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Companies House/Thatcham/Company profile

TIMBERHEAT LTD

Active
15474608·incorporated 2024-02-09

TIMBERHEAT LTD is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15474608; OpenRegistry canonical ID GB-15474608-timberheat-ltd). Sophymarine's OpenRegistry classifies it under SIC 02200 (Logging), one of 675 active UK entities in that code and one of 1,932 active companies registered in Thatcham, Berkshire (postcode RG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, BERKSHIRE, RG19 6HW, ENGLAND
SIC
02200 — Logging
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

TIMBERHEAT LTD has 1 person with significant control on file:

  • Mr James Andrew Wakelyn born 1996 resident in United Kingdom, British national. Notified 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul John Wakelyn born 1966 resident in United Kingdom, British national. Notified 2024-02-09. Ceased 2024-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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