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 21 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 |
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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 |
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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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-13 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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
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HAWTHORN TIMBER LIMITED | 22 Apr 1964 |