Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HR TIMBER FRAME LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
10627097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hr Timber Frame Ltd
HR TIMBER FRAME LIMITED was founded on 2017-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hr Timber Frame Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HR TIMBER FRAME LIMITED
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 10627097
Company ID Number 10627097
Date formed 2017-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 
Return next due 20/03/2018
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB263611124  
Last Datalog update: 2019-12-15 04:08:14
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HR TIMBER FRAME LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWELL CALLEN
 Director 2017-02-20
DANIEL HOWARTH
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE MARY CALLEN
 Director 2017-02-20 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOWELL CALLEN HR FIRST HOMES LTD Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR SMART HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) LIMITED Director 2018-02-01 CURRENT 2013-07-16 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR COMMERCIAL MERTHYR LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
ANDREW HOWELL CALLEN HOW REFRESHING (KINGSLEY TERRACE) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (TREHARRIS) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN JHM BUILDERS MERCHANTS LTD Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HR VENTURES LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (SALISBURY ROAD) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (NEW TREDEGAR) LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (THE BRYN) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
ANDREW HOWELL CALLEN CHANCERY & STONE LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) HIRWAUN LIMITED Director 2015-12-04 CURRENT 2015-12-04 Live but Receiver Manager on at least one charge
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) BRYNITHEL, ABERTILLERY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (PROPERTY MANAGEMENT) WINCHFAWR LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ANDREW HOWELL CALLEN HOW REFRESHING (EDWARDSVILLE) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2017-09-12
ANDREW HOWELL CALLEN HR PLANT AND CIVILS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
ANDREW HOWELL CALLEN HOW REFRESHING LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active - Proposal to Strike off
ANDREW HOWELL CALLEN JACOB HOPKINS MCKENZIE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
ANDREW HOWELL CALLEN POWELL CALLEN SOLICITORS LTD. Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-12-01
DANIEL HOWARTH HR SMART HOMES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
DANIEL HOWARTH HOWARTH 24/7 LTD Director 2015-12-29 CURRENT 2015-12-29 Active
DANIEL HOWARTH HOWARTH CARPENTRY LIMITED Director 2014-06-09 CURRENT 2014-06-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 40 the Drive Esher Surrey KT10 8DJ England
2019-06-20SOAS(A)Voluntary dissolution strike-off suspended
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOWELL CALLEN
2019-04-01PSC07CESSATION OF ANDREW HOWELL CALLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARTH
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/17 FROM , Unit 3 & 4 Cyfarthfa Road, Merthyr Tydfil, CF48 1BS, Wales
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM , 40 the Drive, Esher, Esher, Surrey, KT10 8DJ, United Kingdom
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARY CALLEN
2017-03-28AP01DIRECTOR APPOINTED MR DANIEL HOWARTH
2017-02-23AA01Current accounting period extended from 28/02/18 TO 31/07/18
2017-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HR TIMBER FRAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HR TIMBER FRAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HR TIMBER FRAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HR TIMBER FRAME LIMITED

Intangible Assets
Patents
We have not found any records of HR TIMBER FRAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HR TIMBER FRAME LIMITED
Trademarks
We have not found any records of HR TIMBER FRAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HR TIMBER FRAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HR TIMBER FRAME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HR TIMBER FRAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HR TIMBER FRAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HR TIMBER FRAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1V 2NX