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Hawthorn Timber Group Limited

Hawthorn Timber Group Limited is an active company incorporated on 23 March 2021 with the registered office located in Hull, East Riding of Yorkshire. Hawthorn Timber Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13286373
Private limited company
Age
4 years
Incorporated 23 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawthorn Timber Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
01482 228159
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1969
Director • Secretary • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1983
Director • Managing Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawthorn Timber Limited
Kirsty Ford, Richard Iversen, and 3 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
Summit Timber Propco Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Summit Timber Topco 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.31M (-100%)
Turnover
Unreported
Decreased by £42.93M (-100%)
Employees
Unreported
Decreased by 120 (-100%)
Total Assets
£18.34M
Decreased by £3.15M (-15%)
Total Liabilities
-£14.18M
Increased by £8.33M (+142%)
Net Assets
£4.17M
Decreased by £11.48M (-73%)
Debt Ratio (%)
77%
Increased by 50.09% (+184%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 6 Oct 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Andrew David Mccain Appointed
6 Months Ago on 28 Apr 2025
Andrew David Mccain Appointed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Kirsty Ford Resigned
6 Months Ago on 11 Apr 2025
Kirsty Ford Resigned
6 Months Ago on 11 Apr 2025
Mr Anthony Malcolm Hackney Appointed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Andrew David Mccain as a director on 28 April 2025
Submitted on 8 Aug 2025
Termination of appointment of Kirsty Ford as a secretary 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
Termination of appointment of Kirsty Ford as a director on 11 April 2025
Submitted on 8 Aug 2025
Registration of charge 132863730007, created on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mr Anthony Malcolm Hackney as a director on 28 October 2024
Submitted on 11 Nov 2024
Registration of charge 132863730006, created on 28 October 2024
Submitted on 1 Nov 2024
Satisfaction of charge 132863730001 in full
Submitted on 23 Oct 2024
Repayment History
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