Hertfordshire Timber And Building Supplies Limited

03883752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TYTTENHANGER FARM, COLNEY HEATH, AL4 0PG

Incorporated 25/11/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Simon John Lawson

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 27 other boards

Mr Christopher Mark Harrison

director · Since 30/09/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Allun Pittingale

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 17 other boards

Persons with Significant Control

Maltby Corporate Limited

75–100% shares

75–100% votes

Appoint directors

Tyttenhanger Farm, Coursers Road, St. Albans, AL4 0PG

Reg: 10367351 · Companies House · Private Company Limited By Shares

Notified 06/05/2026

Former PSCs

Mr Stephen John Grover

Ceased 26/02/2021

Sir Samuel Charles Whitbread

Ceased 26/02/2021

Lawsons Holdings Limited

Ceased 06/05/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2012Registered 17/08/2012Satisfied 26/02/2021