Introduction
Watch Company
H
HERTFORDSHIRE TIMBER SUPPLIES LIMITED
HERTFORDSHIRE TIMBER SUPPLIES LIMITED is an active company incorporated on 12 December 2012 with the registered office located in Colney Heath. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HERTFORDSHIRE TIMBER SUPPLIES LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08328267
LTD Company
Age
13 Years
Incorporated 12 December 2012
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
From: 12 December 2012To: 5 April 2013
Address
Tyttenhanger Farm Coursers Road Colney Heath, AL4 0PG,
Previous Addresses
Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ
From: 12 December 2012To: 1 March 2021
10 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARRISON, Christopher Mark
ActiveCoursers Road, Colney HeathAL4 0PG
Born March 1981
Director
Appointed 30 Sept 2024
HARRISON, Christopher Mark
Coursers Road, Colney HeathAL4 0PG
Born March 1981
Director
30 Sept 2024
Active
LAWSON, Simon John
ActiveCoursers Road, Colney HeathAL4 0PG
Born March 1960
Director
Appointed 26 Feb 2021
LAWSON, Simon John
Coursers Road, Colney HeathAL4 0PG
Born March 1960
Director
26 Feb 2021
Active
PITTINGALE, Allun
ActiveCoursers Road, Colney HeathAL4 0PG
Born December 1971
Director
Appointed 01 Sept 2025
PITTINGALE, Allun
Coursers Road, Colney HeathAL4 0PG
Born December 1971
Director
01 Sept 2025
Active
GROVER, Stephen John
ResignedCoursers Road, Colney HeathAL4 0PG
Born February 1962
Director
Appointed 12 Dec 2012
Resigned 26 Feb 2021
GROVER, Stephen John
Coursers Road, Colney HeathAL4 0PG
Born February 1962
Director
12 Dec 2012
Resigned 26 Feb 2021
Resigned
NORRIS, Jeremy Nicholas
ResignedCoursers Road, Colney HeathAL4 0PG
Born December 1967
Director
Appointed 26 Feb 2021
Resigned 31 May 2025
NORRIS, Jeremy Nicholas
Coursers Road, Colney HeathAL4 0PG
Born December 1967
Director
26 Feb 2021
Resigned 31 May 2025
Resigned
RUSHENT, Paul Julian
ResignedCoursers Road, Colney HeathAL4 0PG
Born February 1957
Director
Appointed 26 Feb 2021
Resigned 30 Sept 2024
RUSHENT, Paul Julian
Coursers Road, Colney HeathAL4 0PG
Born February 1957
Director
26 Feb 2021
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coursers Road, St. AlbansAL4 0PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Hertfordshire Timber And Building Supplies Limited
Coursers Road, St. AlbansAL4 0PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Active
Mr Stephen John Grover
CeasedCoursers Road, Colney HeathAL4 0PG
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 26 Feb 2021
Mr Stephen John Grover
Coursers Road, Colney HeathAL4 0PG
Born February 1962
Ownership of shares 75 to 100 percent
01 Jul 2016
Ceased 26 Feb 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2021
1 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2013