Back to search

Hawthorn Timber Group Limited

13286373

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

HAWTHORN TIMBER WYKE STREET, HULL, HU9 1PA
Incorporated 23/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64304
Activities of open-ended investment companies

Officers

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 Richard John Thompson

director · Since 23/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

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

Project Rose Newco Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 15556658 · Companies House · Private Company Limited By Shares

Notified 26/04/2024

Former PSCs

Mr Christopher Charles Darby Clegg

Ceased 26/04/2024

Charges6 outstanding

Charge
outstanding

JAMES STONE

Created 30/04/2025Registered 02/05/2025
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

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

SHAWBROOK BANK LIMITED

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