HAWTHORN TIMBER LIMITED
WYKE STREET, HEDON ROAD, HULL HU9 1PA- Active
- Private Limited Company
- Company No. 00802031
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORN TIMBER LIMITED was incorporated on Wednesday, April 22, 1964 as a Private Limited Company with registered address in HULL. HAWTHORN TIMBER LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 60 years 5 months and 20 days.
| Name | HAWTHORN TIMBER LIMITED |
|---|---|
| Company number | 00802031 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYKE STREET HEDON ROAD HULL HU9 1PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nimbus Investments Cxxxix Limited 1 Park Row, LS1 5AB |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard John Thompson Nationality: British |
Dates: Sunday, June 26, 2016 - Sunday, June 26, 2016
voting rights 25 to 50 percent
|
| Mr Michael Dennis Stone Nationality: British |
Dates: Sunday, June 26, 2016 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Stone Nationality: British |
Dates: Sunday, June 26, 2016 - Friday, April 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORN TIMBER LIMITED | 22 Apr 1964 |