TG

TRAVIS GROUP LIMITED

Active

Company number 00143633

Northampton, England · Incorporated 17 April 1916

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA, England

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
110 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FITCHETT & WOOLLACOTT LIMITED · 17 April 1916 – 2 July 1984

MALLINSON-DENNY (U.K.) LIMITED · 2 July 1984 – 10 January 1989

HUNTER TIMBER (U.K.) LIMITED · 10 January 1989 – 1 June 1990

HUNTER TIMBER GROUP LIMITED · 1 June 1990 – 31 December 1994

HUNTER TIMBER LIMITED · 31 December 1994 – 5 October 1995

HT (1995) LIMITED · 5 October 1995 – 26 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Travis Perkins Financing Company No.3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Corporate Director Company With Change Date
Officers
26 November 2025 View
Accounts With Accounts Type Dormant
Accounts
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Certificate Change Of Name Company
Change Of Name
26 October 2023 View
Change Of Name Notice
Change Of Name
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
19 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2014 View
Resolution
Resolution
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
7 May 2013 View
Termination Director Company With Name
Officers
18 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Accounts
17 March 2005 View
Legacy
Address
17 March 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Dormant
Accounts
1 September 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
27 July 2003 View
Legacy
Officers
28 June 2003 View
Accounts With Accounts Type Dormant
Accounts
4 June 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Legacy
Address
11 January 2002 View
Legacy
Annual Return
24 December 2001 View
Legacy
Officers
5 November 2001 View
Accounts With Accounts Type Dormant
Accounts
4 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Resolution
Resolution
21 January 2001 View
Resolution
Resolution
21 January 2001 View
Resolution
Resolution
21 January 2001 View
Resolution
Resolution
21 January 2001 View
Legacy
Capital
21 January 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
9 January 2001 View
Resolution
Resolution
20 December 2000 View
Legacy
Accounts
7 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Dormant
Accounts
12 September 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Dormant
Accounts
28 May 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Mortgage
30 September 1998 View
Legacy
Mortgage
30 September 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Annual Return
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
28 November 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Auditors Resignation Company
Auditors
8 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
21 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Mortgage
15 January 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Mortgage
20 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Address
13 December 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Annual Return
18 December 1995 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Certificate Change Of Name Company
Change Of Name
5 October 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Annual Return
29 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Resolution
Resolution
10 October 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Officers
26 July 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
23 October 1992 View
Accounts With Accounts Type Full
Accounts
5 July 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
16 January 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 June 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Officers
13 July 1990 View
Certificate Change Of Name Company
Change Of Name
31 May 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Annual Return
23 January 1990 View
Legacy
Address
2 January 1990 View
Legacy
Capital
14 July 1989 View
Legacy
Capital
14 July 1989 View
Resolution
Resolution
14 July 1989 View
Legacy
Capital
13 July 1989 View
Resolution
Resolution
13 July 1989 View
Legacy
Capital
13 July 1989 View
Resolution
Resolution
13 July 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Auditors Resignation Company
Auditors
28 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Annual Return
25 January 1989 View
Certificate Change Of Name Company
Change Of Name
9 January 1989 View
Accounts With Accounts Type Full
Accounts
21 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
20 October 1988 View
Legacy
Capital
19 October 1988 View
Legacy
Mortgage
17 August 1988 View
Legacy
Annual Return
7 March 1988 View
Accounts With Made Up Date
Accounts
4 November 1987 View
Legacy
Accounts
13 August 1987 View
Legacy
Annual Return
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 October 1986 View
Legacy
Officers
16 October 1986 View
Accounts With Accounts Type Full
Accounts
6 May 1986 View
Miscellaneous
Miscellaneous
17 April 1916 View
Incorporation Company
Incorporation
17 April 1916 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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