• UK
  • HAWTHORN TIMBER LIMITED - Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom

Company Information

Company registration number
00802031
Company Status
LIVE
Country
United Kingdom
Registered Address
Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA UK

Management

Managing Directors
THOMPSON, Richard John
CLEGG, Christopher Charles Darby
FORD, Kirsty
IVERSEN, Richard
KEENAN, David Michael
STONE, James
Company secretaries
FORD, Kirsty

Company Details

Type of Business
ltd
Incorporated
1964-04-22
Age Of Company
1964-04-22 60 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Trevor Stone
-
-
-
Nimbus Investments Cxxxix Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HAWTHORN TIMBER SUPPLY COMPANY LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-26
Annual Return
Due Date: 2021-05-10
Last Date: 2020-04-26

HAWTHORN TIMBER LIMITED Company Description

HAWTHORN TIMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 00802031. Its current trading status is "live". It was registered 1964-04-22. It was previously called HAWTHORN TIMBER SUPPLY COMPANY LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Wyke Street .
More information

Get HAWTHORN TIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hawthorn Timber Limited - Wyke Street, Hedon Road, Hull, East Yorkshire, United Kingdom

1964-04-22 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HAWTHORN TIMBER LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-04-26) - MR04

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  • resolution (2021-04-14) - RESOLUTIONS

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  • memorandum-articles (2021-04-14) - MA

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  • change-to-a-person-with-significant-control (2021-04-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2021-04-14) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-09) - RP04CS01

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  • capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10

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  • memorandum-articles (2021-05-02) - MA

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  • resolution (2021-05-02) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01

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  • capital-name-of-class-of-shares (2021-04-20) - SH08

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • cessation-of-a-person-with-significant-control (2021-04-27) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-27) - PSC02

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  • termination-director-company-with-name-termination-date (2021-04-27) - TM01

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  • capital-allotment-shares (2021-04-27) - SH01

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  • accounts-with-accounts-type-full (2020-12-11) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • mortgage-satisfy-charge-full (2018-09-06) - MR04

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • accounts-with-accounts-type-full (2018-07-30) - AA

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-05-04) - CS01

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  • accounts-with-accounts-type-full (2016-08-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • accounts-with-accounts-type-group (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-group (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-group (2011-10-04) - AA

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  • accounts-with-accounts-type-group (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • accounts-with-accounts-type-medium (2009-10-26) - AA

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  • legacy (2009-06-26) - 395

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  • legacy (2009-04-29) - 363a

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-medium (2008-10-31) - AA

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  • legacy (2007-04-30) - 363a

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  • accounts-with-accounts-type-medium (2007-10-12) - AA

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  • legacy (2006-02-09) - 403a

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  • legacy (2006-05-05) - 288c

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  • legacy (2006-05-05) - 363a

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  • accounts-with-accounts-type-medium (2006-11-06) - AA

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  • accounts-with-accounts-type-medium (2005-10-31) - AA

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  • legacy (2005-10-29) - 395

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-group (2004-10-29) - AA

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  • legacy (2004-05-07) - 363s

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  • accounts-with-accounts-type-group (2004-01-08) - AA

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  • legacy (2003-05-14) - 363s

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  • legacy (2003-08-11) - 288a

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  • accounts-with-accounts-type-group (2002-09-25) - AA

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  • legacy (2002-05-14) - 363s

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  • accounts-with-accounts-type-group (2001-10-24) - AA

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  • legacy (2001-05-10) - 363s

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  • accounts-with-accounts-type-medium (2000-10-17) - AA

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  • legacy (2000-05-10) - 363s

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  • legacy (1999-05-07) - 363s

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  • legacy (1999-04-19) - 169

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  • resolution (1999-03-05) - RESOLUTIONS

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  • legacy (1999-03-03) - 288b

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  • accounts-with-accounts-type-medium (1999-08-04) - AA

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  • accounts-with-accounts-type-medium (1998-09-30) - AA

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  • legacy (1998-07-24) - 288c

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  • legacy (1998-05-07) - 363s

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  • accounts-with-accounts-type-medium (1997-09-10) - AA

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  • legacy (1997-05-21) - 363s

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  • legacy (1996-05-01) - 363s

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  • legacy (1996-05-15) - 288

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  • accounts-with-accounts-type-full (1996-10-11) - AA

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  • legacy (1995-06-27) - 288

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  • legacy (1995-06-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-medium (1995-10-12) - AA

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  • accounts-with-accounts-type-small (1994-09-28) - AA

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  • legacy (1994-07-29) - 363s

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  • legacy (1993-06-08) - 363s

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  • legacy (1993-06-08) - 88(2)R

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  • legacy (1993-06-23) - 288

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  • legacy (1993-09-18) - 395

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  • accounts-with-accounts-type-small (1993-08-26) - AA

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  • accounts-with-accounts-type-small (1992-10-22) - AA

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  • legacy (1992-03-02) - 395

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  • resolution (1992-06-11) - RESOLUTIONS

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  • legacy (1992-07-05) - 363s

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  • legacy (1992-06-11) - 123

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  • memorandum-articles (1992-06-11) - MEM/ARTS

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  • legacy (1991-11-16) - 395

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  • accounts-with-accounts-type-small (1991-10-29) - AA

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  • legacy (1991-06-11) - 363a

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  • legacy (1991-04-09) - 287

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  • legacy (1990-10-10) - 363

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  • accounts-with-accounts-type-small (1990-12-05) - AA

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  • accounts-with-accounts-type-small (1989-09-07) - AA

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  • certificate-change-of-name-company (1989-03-23) - CERTNM

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  • legacy (1989-09-28) - 363

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  • accounts-with-accounts-type-small (1988-08-02) - AA

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  • legacy (1988-08-02) - 363

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  • accounts-with-accounts-type-small (1987-11-20) - AA

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  • legacy (1987-11-20) - 363

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  • legacy (1986-06-05) - 363

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  • accounts-with-accounts-type-small (1986-05-06) - AA

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  • miscellaneous (1964-04-22) - MISC

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