LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 11
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-12-13
- Legal form
- ltd
- Activity
- 46180
- Registered office
- Aizelwoods Mill, Nursery Street, Sheffield, Yorkshire, S3 8GG, United Kingdom
Low
Risk
TIMBERPLAY LTD. is a ltd registered in GB, incorporated 2000-12-13 (active).
/03
Ownership & control
Owners / controllers
- TIMBERPLAY LTD.
Holdings / subsidiaries
- TIMBERPLAY LTD.
/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04124351
- Status
- active
- Type
- ltd
- Incorporated
- 2000-12-13
- Registered office
- Aizelwoods Mill, Nursery Street, Sheffield, Yorkshire, S3 8GG, United Kingdom
- SIC
- 46180
Officers · 4 active
- HALLAM, Jon Vincentsecretary · British · appt 2006-09-27
- COLLINGS, Pauldirector · British · appt 2001-02-09
- HALLAM, Jon Vincentdirector · British · appt 2010-06-17
- HARBOTTLE, Bendirector · British · appt 2016-06-24
- COLLINGS, David Peter(resigned)secretary · British · appt 2002-11-19
- PICKUP, Patricia(resigned)secretary · English · appt 2000-12-13
- IGP CORPORATE NOMINEES LTD(resigned)corporate nominee secretary · appt 2000-12-13
- COLLINGS, David Peter(resigned)director · British · appt 2006-09-27
- HARBOTTLE, Harold(resigned)director · British · appt 2010-06-17
- PICKUP, Stephen Emlyn(resigned)director · English · appt 2000-12-13
- SCHOLEY, Martyn(resigned)director · British · appt 2010-06-17
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-27
- Outstanding charges
- 1
FORMERLY KNOWN AS
- TIMBER PLAY LTD.
/06
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TIMBERPLAY (SCOTLAND) LTD
- Mr Harold Harbottlebeneficial owner
- Mr Harold Harbottlebeneficial owner