HAWTHORN TIMBER GROUP LIMITED

Register to unlock more data on OkredoRegister

HAWTHORN TIMBER GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13286373

Incorporation date

23/03/2021

Size

Full

Contacts

Registered address

Registered address

Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PACopy
copy info iconCopy
See on map
Latest events (Record since 17/10/2022)
dot icon14/04/2026
Confirmation statement made on 2026-03-22 with updates
dot icon06/10/2025
Full accounts made up to 2024-12-31
dot icon08/08/2025
Termination of appointment of Kirsty Ford as a director on 2025-04-11
dot icon08/08/2025
Appointment of Andrew David Mccain as a secretary on 2025-04-28
dot icon08/08/2025
Appointment of Andrew David Mccain as a director on 2025-04-28
dot icon08/08/2025
Termination of appointment of Kirsty Ford as a secretary on 2025-04-11
dot icon02/05/2025
Registration of charge 132863730007, created on 2025-04-30
dot icon28/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon11/11/2024
Appointment of Mr Anthony Malcolm Hackney as a director on 2024-10-28
dot icon01/11/2024
Registration of charge 132863730006, created on 2024-10-28
dot icon23/10/2024
Satisfaction of charge 132863730001 in full
dot icon28/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/06/2024
Certificate of change of name
dot icon29/05/2024
Director's details changed for James Stone on 2024-05-29
dot icon13/05/2024
Memorandum and Articles of Association
dot icon13/05/2024
Resolutions
dot icon09/05/2024
Registered office address changed from 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 2024-05-09
dot icon08/05/2024
Termination of appointment of Christopher Charles Darby Clegg as a director on 2024-04-26
dot icon08/05/2024
Termination of appointment of Alexander Bart De Haas as a director on 2024-04-26
dot icon08/05/2024
Termination of appointment of David Michael Keenan as a director on 2024-04-26
dot icon08/05/2024
Notification of Project Rose Newco Limited as a person with significant control on 2024-04-26
dot icon08/05/2024
Cessation of Christopher Charles Darby Clegg as a person with significant control on 2024-04-26
dot icon01/05/2024
Registration of charge 132863730005, created on 2024-04-26
dot icon30/04/2024
Registration of charge 132863730004, created on 2024-04-26
dot icon29/04/2024
Registration of charge 132863730002, created on 2024-04-26
dot icon29/04/2024
Registration of charge 132863730003, created on 2024-04-26
dot icon05/04/2024
Confirmation statement made on 2024-03-22 with updates
dot icon25/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/05/2023
Change of share class name or designation
dot icon22/05/2023
Resolutions
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-05-02
dot icon25/04/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon17/10/2022
Memorandum and Articles of Association
dot icon17/10/2022
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Kirsty
Director
23/04/2021 - 11/04/2025
1
Mccain, Andrew David
Director
28/04/2025 - Present
1
Clegg, Christopher Charles Darby
Secretary
23/03/2021 - 08/07/2022
-
Stone, James
Director
23/04/2021 - Present
9
Iversen, Richard
Director
23/04/2021 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HAWTHORN TIMBER GROUP LIMITED

HAWTHORN TIMBER GROUP LIMITED is an(a) Active company incorporated on 23/03/2021 with the registered office located at Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWTHORN TIMBER GROUP LIMITED?

toggle

HAWTHORN TIMBER GROUP LIMITED is currently Active. It was registered on 23/03/2021 .

Where is HAWTHORN TIMBER GROUP LIMITED located?

toggle

HAWTHORN TIMBER GROUP LIMITED is registered at Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire HU9 1PA.

What does HAWTHORN TIMBER GROUP LIMITED do?

toggle

HAWTHORN TIMBER GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HAWTHORN TIMBER GROUP LIMITED?

toggle

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-22 with updates.