HT

HARLOW TIMBER SYSTEMS (EASTERN) LIMITED

Active

Company number 01293560

Loughborough, England · Incorporated 6 January 1977

C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England

Last updated on 11 April 2026

Agents involved in the sale of timber and building materials · SIC 46130

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

Company history

Previous company names

PEGCROFT LIMITED · 6 January 1977 – 31 December 1977

BOLT BUILDING SUPPLIES LIMITED · 31 December 1977 – 16 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Harlow Timber Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Medium
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Resolution
Resolution
7 June 2022 View
Memorandum Articles
Incorporation
7 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Resolution
Resolution
16 December 2019 View
Accounts With Accounts Type Full
Accounts
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Medium
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
6 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Full
Accounts
22 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2010 View
Legacy
Mortgage
7 July 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Mortgage
7 July 2009 View
Accounts With Accounts Type Full
Accounts
17 April 2009 View
Legacy
Mortgage
28 March 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Mortgage
24 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
20 June 2008 View
Accounts With Accounts Type Full
Accounts
25 April 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
13 January 2003 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
4 March 2002 View
Accounts With Accounts Type Full
Accounts
19 February 2002 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Mortgage
2 August 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
6 December 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 December 1994 View
Legacy
Mortgage
22 April 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Capital
12 April 1994 View
Resolution
Resolution
12 April 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
8 April 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Mortgage
13 October 1990 View
Accounts With Accounts Type Full
Accounts
19 January 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Mortgage
3 April 1989 View
Accounts With Accounts Type Full
Accounts
10 February 1989 View
Legacy
Annual Return
10 February 1989 View
Accounts With Accounts Type Full
Accounts
1 February 1988 View
Legacy
Annual Return
1 February 1988 View
Legacy
Officers
18 December 1987 View
Memorandum Articles
Incorporation
27 July 1987 View
Resolution
Resolution
27 July 1987 View
Accounts With Accounts Type Full
Accounts
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Memorandum Articles
Incorporation
5 November 1984 View
Certificate Change Of Name Company
Change Of Name
28 April 1977 View
Miscellaneous
Miscellaneous
6 January 1977 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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Companies at this postcode

LE12 5DE

HARLOW TIMBER GROUP TRUSTEES LIMITED
#13953418
active
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