Howarth Timber & Building Supplies Limited

00201929

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, PONTEFRACT, WEST YORKSHIRE, LS9 0RA

Incorporated 24/11/1924

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

46130

Agents involved in the sale of timber and building materials

47520

Retail sale of hardware, paints and glass in specialised stores

Officers

Mr Andrew Peter Howarth

director · Since 24/07/1991

TIMBER MERCHANT

BRITISH · ENGLAND · Age 70

Also on 36 other boards

Mr Nicholas David Howarth

director · Since 24/07/1991

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

Mr Allister Paul Turner

director · Since 07/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 30 other boards

Persons with Significant Control

Howarth Timber Group Limited

75–100% shares

75–100% votes

Appoint directors

Prince Edward Works, Pontefract Lane, Leeds, LS9 0RA

Reg: 00067025 · England & Wales · Private Limited Company

Notified 01/05/2024

Former PSCs

Mr Nicholas David Howarth

Ceased 01/05/2024

Mr Andrew Peter Howarth

Ceased 01/05/2024

Charges4 outstanding

Charge

outstanding

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Created 31/03/2017Registered 04/04/2017

Charge

outstanding

HSBC BANK PLC

Created 19/01/2017Registered 24/01/2017

Charge

outstanding

HSBC BANK PLC

Created 19/01/2017Registered 24/01/2017

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

MIDLAND BANK PLC

Created 14/01/1987Registered 21/01/1987Satisfied 22/11/1990

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1985Registered 10/10/1985

charge

satisfied

MIDLAND BANK PLC

Created 11/09/1973Registered 17/09/1973Satisfied 30/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 29/06/1972Registered 13/07/1972Satisfied 30/09/2024

charge

satisfied

MIDLAND BANK PLC

Created 05/03/1969Registered 11/03/1969Satisfied 30/09/2024