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Companies House/Hull/Company profile

HAWTHORN TIMBER GROUP LIMITED

Active
13286373·incorporated 2021-03-23

HAWTHORN TIMBER GROUP LIMITED is an active UK private limited company, incorporated on 23 March 2021 at Companies House (number 13286373; OpenRegistry canonical ID GB-13286373-hawthorn-timber-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-23
Registered Address
HAWTHORN TIMBER WYKE STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1PA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 6 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HAWTHORN TIMBER GROUP LIMITED has 1 person with significant control on file:

  • Project Rose Newco Limited (England reg. 15556658). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Charles Darby Clegg born 1974 resident in United Kingdom, British national. Notified 2021-03-23. Ceased 2024-04-26.
    • Has the right to appoint and remove directors

Previous names

HAWTHORN TIMBER GROUP LIMITED has previously traded as:

  • NIMBUS INVESTMENTS CXXXIX LIMITED (until 2024-06-02)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hull: