HT

HAWTHORN TIMBER LIMITED

Active

Company number 00802031

Hull · Incorporated 22 April 1964

Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA

Last updated on 9 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2021

Company history

Previous company names

HAWTHORN TIMBER SUPPLY COMPANY LIMITED · 22 April 1964 – 28 March 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nimbus Investments Cxxxix Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2021

Funding

1 funding round
23 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2021 View
Memorandum Articles
Incorporation
2 May 2021 View
Resolution
Resolution
2 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 April 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Capital Name Of Class Of Shares
Capital
20 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 April 2021 View
Memorandum Articles
Incorporation
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Resolution
Resolution
14 April 2021 View
Resolution
Resolution
14 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Accounts With Accounts Type Full
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Accounts With Accounts Type Medium
Accounts
26 October 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Medium
Accounts
31 October 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Medium
Accounts
12 October 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Medium
Accounts
6 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Accounts With Accounts Type Medium
Accounts
31 October 2005 View
Legacy
Mortgage
29 October 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Group
Accounts
25 September 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Group
Accounts
24 October 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Medium
Accounts
17 October 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Medium
Accounts
4 August 1999 View
Legacy
Annual Return
7 May 1999 View
Legacy
Capital
19 April 1999 View
Resolution
Resolution
5 March 1999 View
Legacy
Officers
3 March 1999 View
Accounts With Accounts Type Medium
Accounts
30 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Medium
Accounts
10 September 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Medium
Accounts
12 October 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
27 June 1995 View
Accounts With Accounts Type Small
Accounts
28 September 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Mortgage
18 September 1993 View
Accounts With Accounts Type Small
Accounts
26 August 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Capital
8 June 1993 View
Accounts With Accounts Type Small
Accounts
22 October 1992 View
Legacy
Annual Return
5 July 1992 View
Legacy
Capital
11 June 1992 View
Resolution
Resolution
11 June 1992 View
Memorandum Articles
Incorporation
11 June 1992 View
Resolution
Resolution
11 June 1992 View
Legacy
Mortgage
2 March 1992 View
Legacy
Mortgage
16 November 1991 View
Accounts With Accounts Type Small
Accounts
29 October 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Address
9 April 1991 View
Accounts With Accounts Type Small
Accounts
5 December 1990 View
Legacy
Annual Return
10 October 1990 View
Legacy
Annual Return
28 September 1989 View
Accounts With Accounts Type Small
Accounts
7 September 1989 View
Certificate Change Of Name Company
Change Of Name
23 March 1989 View
Certificate Change Of Name Company
Change Of Name
23 March 1989 View
Legacy
Annual Return
2 August 1988 View
Accounts With Accounts Type Small
Accounts
2 August 1988 View
Legacy
Annual Return
20 November 1987 View
Accounts With Accounts Type Small
Accounts
20 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 June 1986 View
Accounts With Accounts Type Small
Accounts
6 May 1986 View
Miscellaneous
Miscellaneous
22 April 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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