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HAWTHORN TIMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawthorn Timber Limited. The company was founded 60 years ago and was given the registration number 00802031. The firm's registered office is in HULL. You can find them at Wyke Street, Hedon Road, Hull, East Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HAWTHORN TIMBER LIMITED
Company Number:00802031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Chestnut Garth, Burton Pidsea, HU12 9DA

Secretary01 August 2003Active
Wyke Street, Hedon Road, Hull, HU9 1PA

Director23 April 2021Active
Wyke Street, Hedon Road, Hull, HU9 1PA

Director23 April 2021Active
Wyke Street, Hedon Road, Hull, HU9 1PA

Director23 April 2021Active
Wyke Street, Hedon Road, Hull, HU9 1PA

Director23 April 2021Active
6, Spinnaker Close, Hull, United Kingdom, HU9 1UL

Director23 April 2021Active
The Old Rectory, Church Lane, Catwick, Beverley, HU17 5PU

Director01 January 1996Active
Highfield House, Halsham, Hull, HU12 0BP

Secretary11 November 1994Active
The Hawthorns South End Road, Ottringham, Hull, HU12 0DP

Secretary-Active
4 The Lunds, Kirkella, Hull, HU10 7JJ

Director01 September 1991Active
The Hawthorns South End Road, Ottringham, Hull, HU12 0DP

Director-Active
Fairways House, West Ella Road, West Ella, Hull, England, HU10 7RP

Director-Active
The Hawthorns South End Road, Ottringham, Hull, HU12 0DP

Director-Active
The Hall, Seaside Road, Holmpton, Withernsea, England, HU19 2RA

Director-Active

People with Significant Control

Nimbus Investments Cxxxix Limited
Notified on:23 April 2021
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 1 Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Stone
Notified on:26 June 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Rectory Road, Hull, United Kingdom, HU12 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dennis Stone
Notified on:26 June 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Fairways House, West Ella Road, Hull, United Kingdom, HU10 7RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard John Thompson
Notified on:26 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:The Old Rectory, Church Lane,, Beverley, United Kingdom, HU17 5PU
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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