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Hardwood Dimensions (Holdings) Limited
- Incorporated
- 21 October 1960 (66 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Andrew Paul Marsden
- Accounts type
- Medium
- Region
- North West
- Address
- C/o Menzies LLP One Express1 George Leigh StreetManchesterM4 5DL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Marsden, Andrew Paul
Director · Appointed 1 September 2026
British
Born March 1966 (60)
Waterhouse, John Charles
Secretary · Appointed 6 January 2020
British
Born August 1970 (56)
Director · Appointed 10 March 2005
British
Born May 1965 (61)
Director · Appointed 18 September 2002
British
Born May 1969 (57)
Director
British
Born May 1939 (87)
Officer history (16 former)
1 September 2026
Appointed Marsden, Andrew Paul as Director
24 June 2025
Resigned Taylor, Graham as Director
30 April 2020
6 January 2020
Appointed Waterhouse, John Charles as Secretary
14 November 2019
29 September 2019
29 September 2019
15 August 2019
Appointed Taylor, Graham as Director
22 February 2015
7 April 2010
6 April 2010
9 March 2006
22 February 2006
10 March 2005
5 December 2003
3 June 2003
18 September 2002
18 September 2002
18 September 2002
22 June 2000
2 April 1998
2 July 1997
21 October 1996
30 July 1996
30 July 1996
13 December 1995
Resigned Cleave, Anthony John as Director
13 December 1995
31 October 1995
16 August 1994
4 August 1994
4 August 1994
4 August 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 00385092
Limited Company
Reg. no. 00849239
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hardwood Dimensions (Holdings) Limited This company Owns 50–75% of shares
Devon Hardwoods Limited Owns 75–100% of shares
Frederick Carson Limited Owns 75–100% of shares
H.D.L.(Waterhouse)limited Owns 75–100% of shares
Hardwood Dimensions Limited Owns 75–100% of shares
Lignostone Co.Limited(the) Owns 75–100% of shares
Pendle Hardwoods Limited Owns 75–100% of shares
Pendle Woodcraft Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 10 June 2026 | Registered office address changed | |||
| 10 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 2 August 2025 |
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