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HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED (08030489)

HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED (08030489) is an active UK company. incorporated on 13 April 2012. with registered office in Leeds. The company operates in the Manufacturing sector, engaged in unknown sic code (16230). HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED has been registered for 13 years. Current directors include HOWARTH, Andrew Peter, HOWARTH, Nicholas David, PROVAN, James Leadbetter and 1 others.

Company Number
08030489
Status
active
Type
ltd
Incorporated
13 April 2012
Age
13 years
Address
Prince Edward Works, Leeds, LS9 0RA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16230)
Directors
HOWARTH, Andrew Peter, HOWARTH, Nicholas David, PROVAN, James Leadbetter, TURNER, Allister Paul
SIC Codes
16230

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Introduction
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HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED

HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED is an active company incorporated on 13 April 2012 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16230). HOWARTH TIMBER ENGINEERED SOLUTIONS LIMITED was registered 13 years ago.(SIC: 16230)

Status

active

Active since 13 years ago

Company No

08030489

LTD Company

Age

13 Years

Incorporated 13 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 13 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026
Contact
Address

Prince Edward Works Pontefract Lane Leeds, LS9 0RA,

Timeline

9 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Jul 18
Director Left
Jul 18
Director Left
Dec 18
Director Joined
Jan 19
Owner Exit
Mar 26
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

HOWARTH, Andrew Peter

Active
Pontefract Lane, LeedsLS9 0RA
Born October 1955
Director
Appointed 13 Apr 2012

HOWARTH, Nicholas David

Active
Pontefract Lane, LeedsLS9 0RA
Born September 1957
Director
Appointed 13 Apr 2012

PROVAN, James Leadbetter

Active
Pontefract Lane, LeedsLS9 0RA
Born May 1966
Director
Appointed 13 Apr 2012

TURNER, Allister Paul

Active
Pontefract Lane, LeedsLS9 0RA
Born June 1973
Director
Appointed 07 Jan 2019

GRANT, Paul Robert

Resigned
Pontefract Lane, LeedsLS9 0RA
Born July 1967
Director
Appointed 26 Jul 2018
Resigned 21 Dec 2018

NETHERTON-SINCLAIR, Jason David

Resigned
Pontefract Lane, LeedsLS9 0RA
Born August 1971
Director
Appointed 13 Apr 2012
Resigned 26 Jul 2018

Persons with significant control

2

1 Active
1 Ceased

Howarthtimber Group Limited

Active
Pontefract Lane, LeedsLS9 0RA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jan 2026

Mr Nicholas David Howarth

Ceased
Pontefract Lane, LeedsLS9 0RA
Born September 1957

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 01 Jan 2026
Fundings
Financials
Latest Activities

Filing History

40

Notification Of A Person With Significant Control
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Full
12 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Full
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2014
AR01AR01
Accounts With Accounts Type Full
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2013
AR01AR01
Change Account Reference Date Company Current Shortened
8 January 2013
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2012
CH01Change of Director Details
Legacy
11 August 2012
MG01MG01
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2012
AP01Appointment of Director
Incorporation Company
13 April 2012
NEWINCIncorporation