James Latham Trustee Limited

Active02508333 Private limited company
Incorporated
4 June 1990 (36 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East of England
Address
Unit C2 Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
16 October 2015
Appointed Frost, Michael Robert as Director
16 October 2015
Resigned Latham, Philippa Anne Joan as Director
6 May 2014
Appointed Latham, Nicholas Charles as Director
1 August 2006
Appointed Dunmow, David Alan as Secretary
1 August 2006
Resigned Latham, Philippa Anne Joan as Secretary
27 July 2006
Resigned Jones, Peter Howard as Director
31 October 2000
Resigned Latham, David Russell as Director
1 January 2000
Appointed Dunmow, David Alan as Director
1 January 2000
Appointed Latham, Philippa Anne Joan as Secretary
31 December 1999
Resigned Kemp, Terence George as Secretary
31 December 1999
Resigned Kemp, Terence George as Director
30 June 1996
Appointed Latham, David Russell as Director
30 June 1996
16 March 1995
Appointed Latham, Philippa Anne Joan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 65619

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Advanced Technical Panels Limited Right to appoint and remove directors
Bausen Limited Owns 75–100% of shares
James Latham (Midland and Western) Limited Right to appoint and remove directors
James Latham (Warehousing) Limited Owns 75–100% of shares
James Latham Trustee Limited This company Owns 75–100% of shares
Lathams Limited Owns 75–100% of shares
I.J.K. Timber Group Limited Owns 75–100% of shares
Irvin & Sellers Limited Owns 75–100% of shares
Keizer Venesta Limited Owns 75–100% of shares
Northern Hardwood Limited Owns 75–100% of shares
LDT Westerham Limited Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£100£100£100
Cash£100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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