General information

Name:

Hawthorn Timber Ltd

Office Address:

Wyke Street Hedon Road HU9 1PA Hull

Number: 00802031

Incorporation date: 1964-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Wyke Street, Hull HU9 1PA Hawthorn Timber Limited is categorised as a Private Limited Company with 00802031 registration number. This firm was set up 60 years ago. This business's SIC code is 32990 and has the NACE code: Other manufacturing n.e.c.. 2022-12-31 is the last time when account status updates were filed.

Hawthorn Timber Ltd is a medium-sized vehicle operator with the licence number OB0197527. The firm has five transport operating centres in the country. In their subsidiary in Driffield on Wansford Road, 2 machines are available. The centre in Hull has 2 machines and 1 trailer, and the centre in Hull is equipped with 1 machine. They are equipped with 18 vehicles and 2 trailers.

In order to be able to match the demands of the customer base, the following firm is permanently being led by a body of six directors who are, to name just a few, Christopher C., David K. and Kirsty F.. Their joint efforts have been of prime use to the following firm since 2021. To support the directors in their duties, this firm has been using the skills of Kirsty F. as a secretary since 2003.

Company staff

Christopher C.

Role: Director

Appointed: 23 April 2021

Latest update: 16 January 2024

David K.

Role: Director

Appointed: 23 April 2021

Latest update: 16 January 2024

Kirsty F.

Role: Director

Appointed: 23 April 2021

Latest update: 16 January 2024

Richard I.

Role: Director

Appointed: 23 April 2021

Latest update: 16 January 2024

James S.

Role: Director

Appointed: 23 April 2021

Latest update: 16 January 2024

Kirsty F.

Role: Secretary

Appointed: 01 August 2003

Latest update: 16 January 2024

Richard T.

Role: Director

Appointed: 01 January 1996

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Nimbus Investments Cxxxix Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 1 Park Row, LS1 5AB and was registered as a PSC under the reg no 13286373.

Nimbus Investments Cxxxix Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 26 June 2016
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trevor S.
Notified on 26 June 2016
Ceased on 23 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard T.
Notified on 26 June 2016
Ceased on 26 June 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company Vehicle Operator Data

Chesney Farm

Address

Wansford Road

City

Driffield

Postal code

YO25 5NW

No. of Vehicles

2

72 Church Street

City

Hull

Postal code

HU9 1DT

No. of Vehicles

2

No. of Trailers

1

Grindell Street

City

Hull

Postal code

HU9 1RT

No. of Vehicles

1

Unit 1

Address

Haller Street

City

Hull

Postal code

HU9 1RZ

No. of Vehicles

12

No. of Trailers

1

Wyke Street

City

Hull

Postal code

HU9 1PA

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
60
Company Age

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