Hardwood Dimensions (Holdings) Limited

00673095

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

TRAFFORD PARK ROAD, MANCHESTER, M17 1WH

Incorporated 21/10/1960

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr John David Marsden

director · Since 21/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 13 other boards

Mr Simon David Marsden

director · Since 18/09/2002

SALES EXECUTIVE

BRITISH · ENGLAND · Age 57

Mr John Charles Waterhouse

director · Since 10/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Robert Lawrence Toy

director · Since 07/04/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr John Charles Waterhouse

secretary · Since 06/01/2020

Also on 4 other boards

Mr Andrew Paul Marsden

director · Since 01/09/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Waterhouse (F&M) Limited

50–75% shares

C/O Hardwood Dimensions (Holdings) Limited, Trafford Park Road, Manchester, M17 1WH

Reg: 00849239 · Companies House · Limited Company

Notified 06/04/2016

Jw Marsden And Sons Limited

25–50% shares

C/O Hardwood Dimensions (Holdings) Limited, Trafford Park Road, Manchester, M17 1WH

Reg: 00385092 · United Kingdom · Private Limited Company

Notified 01/04/2023

Charges4 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 06/05/2010Registered 18/05/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2000Registered 04/01/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/1985Registered 30/05/1985

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/1974Registered 16/01/1974