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Northern Hardwood Limited

NI057833

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ijk Timber Group Limited, 24-28 Duncrue Street, Belfast, BT7 9AR
Incorporated 17/01/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

99999
Dormant company

Officers

Mr David Alan Dunmow

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mr Nicholas Charles Latham

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

David Alan Dunmow

director · Since 22/10/2021

British · England · Age 62

Nicholas Charles Latham

director · Since 22/10/2021

British · England · Age 58

Former

Dorothy May Kane

secretary · Resigned 17/01/2006

Andrew Campbell

secretary · Resigned 14/12/2006

David Wilson

director · Resigned 03/01/2007

Andrew Alexander Ernest Campbell

director · Resigned 03/01/2007

Andrew Alexander Ernest Campbell

director · Resigned 03/01/2007

Robert Harmon Mcbride

director · Resigned 29/01/2015

Brian Wilson Roden

secretary · Resigned 29/01/2015

Brian Wilson Roden

director · Resigned 29/01/2015

David Wilson

director · Resigned 31/03/2021

Peter Norman Elwood

director · Resigned 22/10/2021

Graham Roy Knox

director · Resigned 22/10/2021

Persons with Significant Control

Lathams Limited

75–100% shares

Unit C2, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 967247 · England And Wales Registry · Limited Company

Notified 23/10/2022

Former PSCs

Sarcon (No.155) Limited

Ceased 23/10/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Ijk Timber Group Limited
2026-07-23

C/O IJK TIMBER GROUP LIMITED

post townBelfast
2026-07-23

BELFAST

officer appointedDUNMOW, David Alan
2026-07-23
officer appointedLATHAM, Nicholas Charles
2026-07-23