Timber Windows of Hartley Wintney Limited

Active10417826 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Glazing (43342)
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born September 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04232378
Former controllers (3)
31 March 2022
Ceased Longs of Sherborne Limited — Owns 75–100% of shares
31 March 2022
Ceased Christopher Martin Long — Right to appoint and remove directors
31 March 2022
Ceased Claire Long — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lynchford Management Services Limited DissolvedOwns 75–100% of shares
Sherborne Limited Owns 75–100% of shares
Invincible Trade Frames Ltd Owns 75–100% of shares
Modernise My Conservatory Limited Owns 75–100% of shares
Sherborne of Farnborough Limited Owns 75–100% of shares
Sherborne of Windlesham Limited Owns 75–100% of shares
Timber Windows of Hartley Wintney Limited This company Owns 75–100% of shares
Timber Windows of Sunningdale Limited Owns 75–100% of shares

Financials

Net Assets
£14,924
Cash
£721

Trend

Cash
£0 £2k £4k 2023 2024 £2,501 £721
Balance sheet detail
20242023202120202019
Current Assets£68,156£96,813
Debtors£47,465£75,864£1£1£1
Cash£721£2,501
Creditors (< 1 year)£92,715
Net Current Assets£14,924£4,098
Net Assets£14,924
Shareholder Funds£4,098£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
4 November 2026Director's details changed
4 November 2026Registered office address changed
19 March 2026Confirmation statement with updates19 March 2026
10 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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