S. L. HARDWOODS LIMITED

Overview

Company Name	S. L. HARDWOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07951850
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S. L. HARDWOODS LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is S. L. HARDWOODS LIMITED located?

Registered Office Address	1 Tait Road Industrial Estate CR0 2DP Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for S. L. HARDWOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for S. L. HARDWOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for S. L. HARDWOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2026

Total exemption full accounts made up to Sep 30, 2025

11 pages

Feb 02, 2026

Confirmation statement made on Jan 24, 2026 with no updates

3 pages

CS01

Apr 30, 2025

Total exemption full accounts made up to Sep 30, 2024

12 pages

Jan 27, 2025

Confirmation statement made on Jan 24, 2025 with no updates

3 pages

CS01

Jun 26, 2024

Total exemption full accounts made up to Sep 30, 2023

13 pages

Feb 13, 2024

Confirmation statement made on Jan 24, 2024 with no updates

3 pages

CS01

Apr 21, 2023

Total exemption full accounts made up to Sep 30, 2022

13 pages

Feb 07, 2023

Confirmation statement made on Jan 24, 2023 with no updates

3 pages

CS01

Jun 08, 2022

Total exemption full accounts made up to Sep 30, 2021

13 pages

Feb 14, 2022

Confirmation statement made on Jan 24, 2022 with updates

5 pages

CS01

Aug 31, 2021

Termination of appointment of Sean Roddy as a director on Aug 31, 2021

1 pages

TM01

May 05, 2021

Total exemption full accounts made up to Sep 30, 2020

13 pages

Mar 08, 2021

Confirmation statement made on Jan 24, 2021 with updates

5 pages

CS01

Feb 06, 2020

Confirmation statement made on Jan 24, 2020 with updates

5 pages

CS01

Jan 27, 2020

Total exemption full accounts made up to Sep 30, 2019

11 pages

Apr 01, 2019

Total exemption full accounts made up to Sep 30, 2018

11 pages

Jan 29, 2019

Confirmation statement made on Jan 24, 2019 with updates

5 pages

CS01

Jan 29, 2019

Director's details changed for John Henry Smith on Apr 06, 2016

2 pages

CH01

Aug 14, 2018

Second filing of a statement of capital following an allotment of shares on Sep 16, 2015

Capital: GBP 101.00

11 pages

RP04SH01

Jul 23, 2018

Change of share class name or designation

2 pages

SH08

Jul 23, 2018

Statement of capital following an allotment of shares on Jul 10, 2018

Capital: GBP 107.00

8 pages

SH01

Jul 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jul 20, 2018

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

May 01, 2018

Total exemption full accounts made up to Sep 30, 2017

12 pages

Feb 19, 2018

Confirmation statement made on Jan 24, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of S. L. HARDWOODS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

REKHI-SMITH, Sandeep

Nov 03, 2016

Secretary

Tait Road

CR0 2DP Croydon

United Kingdom

219117370001

COMPANY OFFICER LIMITED

Feb 16, 2012

Secretary

High Street

CR3 5UA Caterham

12-14

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	04299007

79695050001

SMITH, John Henry

Apr 13, 2012

Director

High Street

CR3 5UA Caterham

12-14

Surrey

United Kingdom

British

1950-11

11872400004

CHAPMAN, Bruce William

Feb 16, 2012

Apr 13, 2012

Director

High Street

CR3 5UA Caterham

12-14

Surrey

United Kingdom

British

1972-8

91868530002

RODDY, Sean

Nov 03, 2016

Aug 31, 2021

Director

Tait Road

CR0 2DP Croydon

United Kingdom

British

1966-8

94130550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S. L. HARDWOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Henry Smith Tait Road CR0 2DP Croydon 1 United Kingdom	Apr 06, 2016	Tait Road CR0 2DP Croydon 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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