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Hartwell And Company (Timber) Ltd

Hartwell And Company (Timber) Ltd is an active company incorporated on 31 December 2002 with the registered office located in Chipping Campden, Gloucestershire. Hartwell And Company (Timber) Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04626295
Private limited company
Age
23 years
Incorporated 31 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2025 (27 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Timber Yard Weston Sub Edge
Chipping Campden
Gloucestershire
GL55 6QH
Same address since incorporation
Telephone
01386840373
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Jan 1950
Mr Christopher Peter Heneghan
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£422.78K
Increased by £27.75K (+7%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.31M
Decreased by £39.79K (-3%)
Total Liabilities
-£272.4K
Decreased by £18.02K (-6%)
Net Assets
£1.04M
Decreased by £21.77K (-2%)
Debt Ratio (%)
21%
Decreased by 0.72% (-3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 9 Jan 2026
Elizabeth Mary Heneghan (PSC) Resigned
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
5 Months Ago on 4 Aug 2025
Lucy Teresa Print Appointed
6 Months Ago on 23 Jul 2025
Lucy Teresa Print Appointed
6 Months Ago on 23 Jul 2025
Elizabeth Mary Heneghan Resigned
6 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 7 Aug 2023
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Documents
Cessation of Elizabeth Mary Heneghan as a person with significant control on 24 November 2025
Submitted on 9 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 9 Jan 2026
Appointment of Lucy Teresa Print as a director on 23 July 2025
Submitted on 21 Aug 2025
Appointment of Lucy Teresa Print as a secretary on 23 July 2025
Submitted on 20 Aug 2025
Termination of appointment of Elizabeth Mary Heneghan as a secretary on 23 July 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Repayment History
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