OpenCompanies

Hawthorn Timber Limited

Company number
00802031
Status
Active
Type
Ltd
Incorporated
22 Apr 1964
Nature of business
Other manufacturing n.e.c.
Corporate group
Summit Timber Group Limited (8 companies)

Registered office

Wyke Street
Hedon Road
Hull
HU9 1PA

Previous names

  • Hawthorn Timber Supply Company Limited (until 28 Mar 1989)

Control

NameNature of controlNotifiedCeased
Nimbus Investments Cxxxix Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Apr 2021
Mr Trevor Stone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2016 23 Apr 2021
Mr Michael Dennis Stone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jun 2016 23 Apr 2021
Mr Richard John Thompson Voting Rights 25 To 50 Percent 26 Jun 2016 26 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Hawthorn Timber Limited → Hawthorn Timber Group Limited → Summit Timber Holdings Limited → Summit Timber Group Limited

Companies at the same address

Data