TH

THE HADLEIGH TIMBER GROUP LIMITED

Active

Company number 06834650

Stoke-On-Trent, England · Incorporated 3 March 2009

Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2015

Company history

Previous company names

MAINJOLT LIMITED · 3 March 2009 – 31 March 2010

HADLEIGH CAPITAL LIMITED · 31 March 2010 – 1 June 2010

MONTAGUE MEYER GROUP LIMITED · 1 June 2010 – 17 November 2010

HADLEIGH PARTNERS LIMITED · 17 November 2010 – 30 September 2011

MONTAGUE MEYER TIMBER LTD · 30 September 2011 – 5 July 2013

MEYER TIMBER GROUP LIMITED · 5 July 2013 – 6 January 2017

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
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

4 funding rounds
22 December 2015
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
13 June 2013
Shares allotted · 0 shares allotted
—
18 August 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2024 View
Accounts With Accounts Type Group
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Accounts With Accounts Type Group
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Group
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Group
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Group
Accounts
17 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Certificate Change Of Name Company
Change Of Name
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Statement Of Companys Objects
Change Of Constitution
11 February 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Resolution
Resolution
11 February 2016 View
Accounts With Accounts Type Group
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2014 View
Resolution
Resolution
14 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Move Registers To Registered Office Company
Address
31 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 February 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2013 View
Certificate Change Of Name Company
Change Of Name
5 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Resolution
Resolution
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Resolution
Resolution
21 June 2013 View
Resolution
Resolution
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
25 September 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
30 September 2011 View
Certificate Change Of Name Company
Change Of Name
30 September 2011 View
Accounts With Accounts Type Group
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Move Registers To Sail Company
Address
4 March 2011 View
Change Sail Address Company
Address
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Change Person Director Company With Change Date
Officers
4 March 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Resolution
Resolution
1 February 2011 View
Change Of Name Notice
Change Of Name
1 February 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Certificate Change Of Name Company
Change Of Name
17 November 2010 View
Resolution
Resolution
17 November 2010 View
Resolution
Resolution
11 November 2010 View
Change Of Name Notice
Change Of Name
11 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
1 June 2010 View
Resolution
Resolution
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Change Of Name Notice
Change Of Name
27 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Certificate Change Of Name Company
Change Of Name
31 March 2010 View
Change Of Name Notice
Change Of Name
25 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2010 View
Incorporation Company
Incorporation
3 March 2009 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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