Menna Overview
Here’s a quick overview of HAWTHORN TIMBER GROUP LIMITED 👀 — a Hull, East Yorkshire based business that started in 2021.
HAWTHORN TIMBER GROUP LIMITED
- Company statusactive
- Company No13286373
- Age5 years 4 months Incorporated 23 March 2021
- Officers6
Address
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA, England
HAWTHORN TIMBER GROUP LIMITED is an active company incorporated on 23 March 2021 and based in Hull, East Yorkshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 02 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Resolution
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCAIN, Andrew David | secretary | 28 Apr 2025 | |
| HACKNEY, Anthony Malcolm | director | Sep 1958 | 28 Oct 2024 |
| IVERSEN, Richard | director | Aug 1971 | 23 Apr 2021 |
| MCCAIN, Andrew David | director | Mar 1988 | 28 Apr 2025 |
| STONE, James | director | Aug 1983 | 23 Apr 2021 |
| THOMPSON, Richard John | director | May 1962 | 23 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Rose Newco Limited | 26 Apr 2024 | |
| Mr Christopher Charles Darby Clegg | Jun 1974 | 23 Mar 2021 |
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Here’s a quick overview of HAWTHORN TIMBER GROUP LIMITED 👀 — a Hull, East Yorkshire based business that started in 2021.