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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hawthorn Timber Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
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 • 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 (2021–2023)
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
120
Decreased by 5 (-4%)
Total Assets
£21.5M
Decreased by £4.97M (-19%)
Total Liabilities
-£5.85M
Decreased by £8.83M (-60%)
Net Assets
£15.65M
Increased by £3.85M (+33%)
Debt Ratio (%)
27%
Decreased by 28.24% (-51%)
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
Confirmation Submitted
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
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
Group Accounts Submitted
11 Months Ago on 28 Sep 2024
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Documents
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
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Repayment History
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