Hawthorn Timber Limited

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Hawthorn Timber Limited

00802031•Private Limited With Share Capital

Wyke Street, Hedon Road, Hull, HU91PA
Email01482228159

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Incorporated

22/04/1964

Company Age

62 years

Directors

6

Employees

103

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthorn Timber Limited (00802031) is a private limited with share capital incorporated on 22/04/1964 (62 years old) and registered in hull, HU91PA. The company operates under SIC code 32990 and is classified as Medium.

The company was founded in 1953 with the first purpose-built sawmill being constructed in 1967. ever since then our manufacturing facilities have grown to accommodate the rising demand for our quality timber and panel products.currently our manufacturing facilities alone expand to more than 60,000 s...

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 22/04/1964
HU91PA
103 employees

Financial Overview

Total Assets

£30.37M

Liabilities

£4.45M

Net Assets

£25.92M

Turnover

£33.06M

Cash

£76.0K

Key Metrics

103

Employees

6

Directors

2

Shareholders

1

PSCs

Board of Directors

4
R
richard iversen
director
R
richard john thompson
director
J
james trevor stone
director
A
anthony malcolm hackney
director

Charges

18

Registered

8

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
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 Full
Category:Accounts
Date:28-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Resolution
Category:Resolution
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Mortgage
Date:09-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2005
Legacy
Category:Mortgage
Date:29-10-2005

Import / Export

Imports
12 Months10
60 Months68
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Wyke Street, Hedon Road, Hull, North Humberside, HU91PARegistered

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Contact

01482228159
enquiries@hawthorntimber.co.uksales@hawthorntimber.co.uk
Wyke Street, Hedon Road, Hull, HU91PA