Company Profile
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MediumHawthorn Timber Group Limited
13286373•Private Limited With Share Capital
Hawthorn Timber Wyke Street, Hedon Road, Hull, HU91PA
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Incorporated
23/03/2021
Company Age
5 years
Directors
6
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Hawthorn Timber Group Limited (13286373) is a private limited with share capital incorporated on 23/03/2021 (5 years old) and registered in hull, HU91PA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/03/2021
HU91PA
5 employees
Financial Overview
Total Assets
£18.34M
Liabilities
£13.19M
Net Assets
£5.15M
Est. Turnover
£290.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2026
Legacy
Category:Accounts
Date:01-10-2026
Legacy
Category:Other
Date:01-10-2026
Legacy
Category:Other
Date:01-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Resolution
Category:Resolution
Date:22-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2023
Capital Cancellation Shares
Category:Capital
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2021
Incorporation Company
Category:Incorporation
Date:23-03-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date19/09/2026
Latest Accounts31/12/2025
Trading Addresses
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire Hu9 1Pa, HU91PARegistered
Related Companies
10
Contact
Hawthorn Timber Wyke Street, Hedon Road, Hull, HU91PA