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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: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2025-02-02
- Last Date: 2024-01-19
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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 2022-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Wyke Street .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-29) - MR01
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confirmation-statement-with-no-updates (2024-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-30) - MR01
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mortgage-satisfy-charge-full (2024-04-23) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-07-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
keyboard_arrow_right 2021
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resolution (2021-04-14) - RESOLUTIONS
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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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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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capital-name-of-class-of-shares (2021-04-20) - SH08
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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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memorandum-articles (2021-04-14) - MA
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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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mortgage-satisfy-charge-full (2021-04-26) - MR04
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-updates (2021-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-06) - CH01
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mortgage-satisfy-charge-full (2018-09-06) - MR04
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accounts-with-accounts-type-full (2018-07-30) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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 (2016-08-23) - AA
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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 (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-medium (2009-10-26) - AA
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legacy (2009-06-26) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-31) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-12) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288c
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legacy (2006-02-09) - 403a
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accounts-with-accounts-type-medium (2006-11-06) - AA
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363s
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legacy (2005-10-29) - 395
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accounts-with-accounts-type-medium (2005-10-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-08) - AA
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accounts-with-accounts-type-group (2004-10-29) - AA
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legacy (2004-05-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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legacy (2003-08-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-group (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-group (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-17) - AA
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legacy (2000-05-10) - 363s
keyboard_arrow_right 1999
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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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legacy (1999-05-07) - 363s
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legacy (1999-04-19) - 169
keyboard_arrow_right 1998
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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 (1998-09-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-09-10) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-11) - AA
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legacy (1996-05-15) - 288
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-10-12) - 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
keyboard_arrow_right 1994
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legacy (1994-07-29) - 363s
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accounts-with-accounts-type-small (1994-09-28) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-26) - AA
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legacy (1993-06-23) - 288
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legacy (1993-06-08) - 88(2)R
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legacy (1993-06-08) - 363s
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legacy (1993-09-18) - 395
keyboard_arrow_right 1992
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legacy (1992-03-02) - 395
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resolution (1992-06-11) - RESOLUTIONS
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legacy (1992-06-11) - 123
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legacy (1992-07-05) - 363s
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accounts-with-accounts-type-small (1992-10-22) - AA
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memorandum-articles (1992-06-11) - MEM/ARTS
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-05) - AA
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legacy (1990-10-10) - 363
keyboard_arrow_right 1989
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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 (1989-09-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-08-02) - AA
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legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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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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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-05) - 363
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accounts-with-accounts-type-small (1986-05-06) - AA
keyboard_arrow_right 1964
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miscellaneous (1964-04-22) - MISC