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THE HADLEIGH TIMBER GROUP LIMITED

THE HADLEIGH TIMBER GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HADLEIGH TIMBER GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06834650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HADLEIGH TIMBER GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE HADLEIGH TIMBER GROUP LIMITED located?

    Registered Office Address
    Hadleigh Park Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HADLEIGH TIMBER GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MEYER TIMBER GROUP LIMITEDJul 05, 2013Jul 05, 2013
    MONTAGUE MEYER TIMBER LTDSep 30, 2011Sep 30, 2011
    HADLEIGH PARTNERS LIMITEDNov 17, 2010Nov 17, 2010
    MONTAGUE MEYER GROUP LIMITEDJun 01, 2010Jun 01, 2010
    HADLEIGH CAPITAL LIMITEDMar 31, 2010Mar 31, 2010
    MAINJOLT LIMITEDMar 03, 2009Mar 03, 2009

    What are the latest accounts for THE HADLEIGH TIMBER GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE HADLEIGH TIMBER GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for THE HADLEIGH TIMBER GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher John Rudd as a director on Jan 07, 2026

    		1 pagesTM01

    Appointment of Mr Alexander Mawson Gambroudes as a director on Nov 18, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		56 pagesAA

    Appointment of Mr David Ian Siggins as a director on Sep 17, 2025

    		2 pagesAP01

    Appointment of Mr Michael Julian Dineen as a director on Sep 17, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Pont Street London SW1X 0BD England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on Sep 13, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		54 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Registered office address changed from 49 Charles Street London W1J 5EN England to 45 Pont Street London SW1X 0BD on Sep 12, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Cessation of Christopher Martyn Meade as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Notification of Hadleigh Pvt Limited as a person with significant control on Dec 21, 2022

    		2 pagesPSC02

    Group of companies' accounts made up to Dec 31, 2021

    		54 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		53 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		55 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		47 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		47 pagesAA

    Cessation of Hadleigh Pvt Limited as a person with significant control on Mar 29, 2018

    		1 pagesPSC07

    Notification of Christopher Martyn Meade as a person with significant control on Mar 29, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of THE HADLEIGH TIMBER GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Darren Karl
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Director
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		EnglandBritish159445200001
    DINEEN, Michael Julian
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Director
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		WalesBritish137222470002
    GAMBROUDES, Alexander Mawson
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Director
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		WalesBritish342735780001
    MEADE, Christopher Martyn
    Hadleigh Park
    Grindley Lane
    ST11 9LJ Blythe Bridge
    Hadleigh House
    Stoke-On-Trent
    England
    		Director
    Hadleigh Park
    Grindley Lane
    ST11 9LJ Blythe Bridge
    Hadleigh House
    Stoke-On-Trent
    England
    		United KingdomBritish185239520003
    SIGGINS, David Ian
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Director
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		EnglandBritish181826760001
    CADDY, David Henry Arnold Courtenay
    Bishopsgate Road
    Englefield Green
    TW20 0XP Egham
    3, The Dell
    Surrey
    United Kingdom
    		Director
    Bishopsgate Road
    Englefield Green
    TW20 0XP Egham
    3, The Dell
    Surrey
    United Kingdom
    		EnglandBritish99471640001
    CADDY, David Henry Arnold Courtenay
    Bishopsgate Road
    Englefield Green
    TW20 0XP Egham
    3, The Dell
    Surrey
    United Kingdom
    		Director
    Bishopsgate Road
    Englefield Green
    TW20 0XP Egham
    3, The Dell
    Surrey
    United Kingdom
    		EnglandBritish99471640001
    CAMERON, Jonathan Ian Duncan
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    United Kingdom
    		Director
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    United Kingdom
    		United KingdomBritish158270840001
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritish69231070002
    MEADE, Christopher Martyn
    Hays Mews
    W1J 5QA London
    40
    		Director
    Hays Mews
    W1J 5QA London
    40
    		Untied KingdomBritish72314540001
    OHANDJANIAN, Demis Armen
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    United Kingdom
    		Director
    Berkeley Square
    Mayfair
    W1J 5BF London
    35
    United Kingdom
    		United KingdomBritish118283730001
    RUDD, Christopher John
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Director
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		EnglandBritish159445300001
    STOKES, Mark Bryan
    Hadleigh Park, Grindley Lane
    Blythe Bridge
    ST11 9LJ Stoke-On-Trent
    Hadleigh House
    United Kingdom
    		Director
    Hadleigh Park, Grindley Lane
    Blythe Bridge
    ST11 9LJ Stoke-On-Trent
    Hadleigh House
    United Kingdom
    		United KingdomBritish100570310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HADLEIGH TIMBER GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    W1J 5EN London
    49
    England
    		Dec 21, 2022
    Charles Street
    W1J 5EN London
    49
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10431007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Martyn Meade
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Mar 29, 2018
    Grindley Lane
    Blythe Bridge
    ST11 9LW Stoke-On-Trent
    Hadleigh Park
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hadleigh Pvt Limited
    East Hill Street
    N3910
    Nassau
    Providence House
    Bahamas
    		Apr 06, 2016
    East Hill Street
    N3910
    Nassau
    Providence House
    Bahamas
    		Yes
    Legal FormLimited International Business Company
    Country RegisteredBahamas
    Legal AuthorityThe International Business Companies Act
    Place RegisteredCommonwealth Of The Bahamas
    Registration Number163615(B)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0