CONSOLIDATED TIMBER HOLDINGS LIMITED
Company number 02295212 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-09-12
- Registered office
- The Enterprise Building, Port Of Tilbury, Tilbury, England, RM18 7HL
- Postcode
- RM18 7HL
- Capital
- 806,000 GBP
- Accounts category
- Full
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-22
- Next due by
- 2027-04-05
Nature of business (SIC)
- 70100 Activities of head offices
Officers 7 current · 18 resigned
Group structure 10 subsidiaries
Controlled by CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED — since 2017-06-01
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED group statement — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z6798427 (Tier 1), registered since 2002.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| HACKREMCO (NO.425) LIMITED | 1990-06-19 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| CLOCK HOUSE, STATION APPROACH, SHEPPERTON, MIDDLESEX, TW17 8AS | 2011-03-24 |
| LION HOUSE, RED LION STREET, RICHMOND, SURREY TW9 1RE | 2000-06-09 |
| BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON, EC2V 7JA | 1988-12-15 |
Among its peers
Among the oldest 25%
of 78 similar companies in RM, trading since 1988
The class of 1988
53%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2023-10-30
- Where
- Thurrock
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AA64000 | Thurrock | Leasehold | 2023-10-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.