Harlow Timber Systems Ltd., Loughborough

Harlow Timber Systems Ltd. is a private limited company. Previously, it was called H & S Timber Systems Limited (changed on 2004-05-21). Situated at C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough LE12 5DE, the above-mentioned 40 years old enterprise was incorporated on 1984-03-20 and is classified as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC code: 16290), "manufacture of other builders' carpentry and joinery" (SIC: 16230).
7 directors can be found in the enterprise: Neil S. (appointed on 14 June 2022), Mathew H. (appointed on 14 June 2022), Christopher B. (appointed on 01 April 2021).
About
Name: Harlow Timber Systems Ltd.
Number: 01801353
Incorporation date: 1984-03-20
End of financial year: 30 June
 
Address: C/o Harlow Bros Limited Hathern Road
Long Whatton
Loughborough
LE12 5DE
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery
Company staff
People with significant control
Harlow Timber Group Limited
4 March 2022
Address C/O Harlow Bros. Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 13794223
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Harlow Bros Holdings Ltd
6 April 2016 - 4 March 2022
Address C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
Legal authority Companies Act 2000
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07582674
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 2,906,527 3,244,838 3,588,442 4,887,418 4,091,827 6,145,720 8,212,669 8,794,243
Total Assets Less Current Liabilities 1,927,780 1,838,604 2,828,451 2,765,317 3,916,679 4,802,170 5,472,063 6,838,283

The date for Harlow Timber Systems Ltd. confirmation statement filing is 2024-02-15. The most current confirmation statement was submitted on 2023-02-01. The date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Harlow Timber Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hathern Road, Long Whatton, LE12 5DE Loughborough, Leicestershire. Harlow Bros Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hathern Road, Long Whatton, LE12 5DE Loughborough, Leicestershire.

Company filing
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Full accounts data made up to June 30, 2023
filed on: 6th, March 2024 | accounts
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