Hawthorn Timber started in year 1964 as Private Limited Company with registration number 00802031. The Hawthorn Timber company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Hull at Wyke Street. Postal code: HU9 1PA.
At the moment there are 6 directors in the the firm, namely Christopher C., David K. and Kirsty F. and others. In addition one secretary - Kirsty F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the firm until 1 August 2003.
This company operates within the HU9 1PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0197527 . It is located at Chesney Farm, Wansford Road, Driffield with a total of 18 carsand 2 trailers. It has five locations in the UK.
| Office Address | Wyke Street |
| Office Address2 | Hedon Road |
| Town | Hull |
| Post code | HU9 1PA |
| Country of origin | United Kingdom |
| Registration Number | 00802031 |
| Date of Incorporation | Wed, 22nd Apr 1964 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 23 April 2021
Position: Secretary
Appointed: 01 August 2003
Position: Director
Appointed: 01 January 1996
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Nimbus Investments Cxxxix Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Trevor S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nimbus Investments Cxxxix Limited
4th Floor 1 Park Row, Leeds, LS1 5AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13286373 |
| Notified on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 26 June 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor S.
| Notified on | 26 June 2016 |
| Ceased on | 23 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard T.
| Notified on | 26 June 2016 |
| Ceased on | 26 June 2016 |
| Nature of control: |
25-50% voting rights |
| Chesney Farm | |
|---|---|
| Address | Wansford Road |
| City | Driffield |
| Post code | YO25 5NW |
| Vehicles | 2 |
| 72 Church Street | |
| City | Hull |
| Post code | HU9 1DT |
| Vehicles | 2 |
| Trailers | 1 |
| Grindell Street | |
| City | Hull |
| Post code | HU9 1RT |
| Vehicles | 1 |
| Unit 1 | |
| Address | Haller Street |
| City | Hull |
| Post code | HU9 1RZ |
| Vehicles | 12 |
| Trailers | 1 |
| Wyke Street | |
| City | Hull |
| Post code | HU9 1PA |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 |
accounts | Free Download (32 pages) |
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