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HR TIMBER FRAME LIMITED

HR TIMBER FRAME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHR TIMBER FRAME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10627097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HR TIMBER FRAME LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HR TIMBER FRAME LIMITED located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HR TIMBER FRAME LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for HR TIMBER FRAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 40 the Drive Esher Surrey KT10 8DJ England to Kemp House 160 City Road London EC1V 2NX on Jul 18, 2019

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Andrew Howell Callen as a person with significant control on Apr 05, 2019

    		2 pagesPSC01

    Cessation of Andrew Howell Callen as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA

    Termination of appointment of Daniel Howarth as a director on Jul 09, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from , Unit 3 & 4 Cyfarthfa Road, Merthyr Tydfil, CF48 1BS, Wales to 40 the Drive Esher Surrey KT10 8DJ on Dec 17, 2017

    		1 pagesAD01

    Registered office address changed from , 40 the Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom to 40 the Drive Esher Surrey KT10 8DJ on Oct 10, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Suzanne Mary Callen as a director on Mar 27, 2017

    		1 pagesTM01

    Appointment of Mr Daniel Howarth as a director on Mar 27, 2017

    		2 pagesAP01

    Current accounting period extended from Feb 28, 2018 to Jul 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2017

    Statement of capital on Feb 20, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HR TIMBER FRAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLEN, Andrew Howell
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		EnglandBritishCompany Director84488890002
    CALLEN, Suzanne Mary
    The Drive
    Esher
    KT10 8DJ Esher
    40
    Surrey
    United Kingdom
    		Director
    The Drive
    Esher
    KT10 8DJ Esher
    40
    Surrey
    United Kingdom
    		EnglandBritishCompany Director109620900001
    HOWARTH, Daniel
    Vernon Close
    CF47 0HY Merthyr Tydfil
    10
    United Kingdom
    		Director
    Vernon Close
    CF47 0HY Merthyr Tydfil
    10
    United Kingdom
    		United KingdomBritishCompany Director188369060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HR TIMBER FRAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Howell Callen
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		Apr 05, 2019
    160 City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Howell Callen
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    England
    		Feb 20, 2017
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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