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Hawthorn Timber Limited

Hawthorn Timber Limited is an active company incorporated on 22 April 1964 with the registered office located in Hull, East Riding of Yorkshire. Hawthorn Timber Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00802031
Private limited company
Age
61 years
Incorporated 22 April 1964
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
Same address for the past 34 years
Telephone
01482228159
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1988
Director • Secretary • British • Lives in UK • Born in Mar 1969
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawthorn Timber Group Limited
Anthony Malcolm Hackney, Andrew David McCain, and 3 more are mutual people.
Active
Summit Timber Propco Limited
James Stone, Anthony Malcolm Hackney, and 1 more are mutual people.
Active
Summit Timber Topco Limited
James Stone, Anthony Malcolm Hackney, and 1 more are mutual people.
Active
Summit Timber Holdings Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Summit Timber Group Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Swantech Limited
James Stone is a mutual person.
Active
Cheshire Mouldings & Woodturnings Limited
Anthony Malcolm Hackney is a mutual person.
Active
Staircraft Group Limited
Anthony Malcolm Hackney is a mutual person.
Active
Brands
Hawthorn Timber
Hawthorn Timber is an importer and distributor of timber and panel products, established in 1953.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.31M
Increased by £2.42M (+271%)
Turnover
£42.93M
Decreased by £13.04M (-23%)
Employees
117
Decreased by 5 (-4%)
Total Assets
£28.29M
Increased by £2.07M (+8%)
Total Liabilities
-£3.4M
Decreased by £2.94M (-46%)
Net Assets
£24.9M
Increased by £5M (+25%)
Debt Ratio (%)
12%
Decreased by 12.14% (-50%)
Latest Activity
New Charge Registered
4 Months Ago on 30 Apr 2025
Andrew David Mccain Appointed
4 Months Ago on 28 Apr 2025
Andrew David Mccain Appointed
4 Months Ago on 28 Apr 2025
Kirsty Ford Resigned
4 Months Ago on 11 Apr 2025
Kirsty Ford Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Anthony Malcolm Hackney Appointed
10 Months Ago on 28 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Charge Satisfied
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 28 Sep 2024
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Documents
Termination of appointment of Kirsty Ford as a secretary on 11 April 2025
Submitted on 8 Aug 2025
Termination of appointment of Kirsty Ford as a director on 11 April 2025
Submitted on 8 Aug 2025
Appointment of Andrew David Mccain as a secretary on 28 April 2025
Submitted on 8 Aug 2025
Appointment of Andrew David Mccain as a director on 28 April 2025
Submitted on 8 Aug 2025
Registration of charge 008020310018, created on 30 April 2025
Submitted on 14 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024
Submitted on 11 Nov 2024
Registration of charge 008020310017, created on 28 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 008020310009 in full
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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