Howarth Timber Group Limited

00067025

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PRINCE EDWARD WORKS, WEST YORKSHIRE, LS9 0RA

Incorporated 22/08/1900

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Peter Howarth

director · Since 29/07/1991

TIMBER MERCHANT

BRITISH · ENGLAND · Age 70

Also on 36 other boards

Mr Nicholas David Howarth

director · Since 29/07/1991

TIMBER MERCHANT

BRITISH · ENGLAND · Age 68

Also on 155 other boards

Mr Nicholas David Howarth

secretary · Since 20/11/2002

BRITISH · ENGLAND · Age 68

Also on 155 other boards

Mrs Deborah Jane Howarth

director · Since 16/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Julie Ann Howarth

director · Since 16/03/2010

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Allister Paul Turner

director · Since 07/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Persons with Significant Control

Mr Nicholas David Howarth

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 68

Prince Edward Works, West Yorkshire, LS9 0RA

Notified 06/04/2016

Mr Andrew Peter Howarth

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 70

Prince Edward Works, West Yorkshire, LS9 0RA

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2023Registered 30/11/2023

Charge

satisfied

HSBC UK BANK PLC

Created 09/01/2023Registered 11/01/2023Satisfied 30/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 14/06/2019Registered 17/06/2019

Charge

outstanding

HSBC UK BANK PLC

Created 14/06/2019Registered 17/06/2019

charge

outstanding

HSBC BANK PLC

Created 07/09/2009Registered 08/09/2009

charge

satisfied

HSBC BANK PLC

Created 05/10/2007Registered 16/10/2007Satisfied 30/09/2024

charge

satisfied

HSBC BANK PLC

Created 23/03/2005Registered 12/04/2005Satisfied 07/03/2008

charge

satisfied

HSBC BANK PLC

Created 04/06/2004Registered 09/06/2004Satisfied 25/01/2005

charge

satisfied

MIDLAND BANK PLC