Hawthorn Timber Limited

00802031

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

WYKE STREET, HULL, HU9 1PA

Incorporated 22/04/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Richard John Thompson

director · Since 01/01/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Richard Iversen

director · Since 23/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr James Trevor Stone

director · Since 23/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Anthony Malcolm Hackney

director · Since 28/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 17 other boards

Andrew David Mccain

secretary · Since 28/04/2025

Also on 2 other boards

Andrew David Mccain

director · Since 28/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Nimbus Investments Cxxxix Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 1 Park Row, Leeds, LS1 5AB

Reg: 13286373 · Companies House · Limited By Shares

Notified 23/04/2021

Former PSCs

Mr Trevor Stone

Ceased 23/04/2021

Mr Michael Dennis Stone

Ceased 23/04/2021

Mr Richard John Thompson

Ceased 26/06/2016

Charges8 outstanding

Charge

outstanding

JAMES STONE

Created 30/04/2025Registered 14/05/2025

Charge

outstanding

JAMES STONE

Created 28/10/2024Registered 01/11/2024

Charge

outstanding

JAMES STONE

Created 26/04/2024Registered 01/05/2024

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 26/04/2024Registered 30/04/2024

Charge

outstanding

FDC DEBT LP (REGISTERED NUMBER LP 020217) ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIM

Created 26/04/2024Registered 29/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/04/2024Registered 29/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 26/04/2024Registered 29/04/2024

Charge

outstanding

FDC DEBT LP (REGISTERED NUMBER LP 020217) ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIM

Created 26/04/2024Registered 29/04/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/2021Registered 30/04/2021Satisfied 23/04/2024

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 23/04/2021Registered 29/04/2021Satisfied 23/10/2024

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/06/2009Registered 26/06/2009Satisfied 06/09/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2005Registered 29/10/2005Satisfied 26/04/2021

charge

satisfied

MIDLAND BANK PLC

Created 10/09/1993Registered 18/09/1993Satisfied 09/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 25/02/1992Registered 02/03/1992Satisfied 09/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 04/11/1991Registered 16/11/1991Satisfied 09/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 21/03/1978Registered 28/03/1978Satisfied 09/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 03/03/1978Registered 08/03/1978Satisfied 09/02/2006

charge

satisfied

MIDLAND BANK PLC

Created 05/02/1973Registered 09/02/1973Satisfied 09/02/2006