HAWTHORN TIMBER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN TIMBER GROUP LIMITED
COMPANY NUMBER
13286373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
23/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2021
02/06/2024
NIMBUS INVESTMENTS CXXXIX LIMITED
EAST YORKSHIRE
HU9 1PA
Hawthorn Timber Wyke Street
Hedon Road
Hull
East Yorkshire HU9 1PA
HU9 1PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS CXXXIX LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN TIMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Anthony Malcolm Hackney (917349590) Appointed |
| 04/10/2024 | New Accounts filed |
| 10/05/2024 | Christopher Charles Darby Clegg (921375870) has left the board |
Credit Risk Overview
Want to learn more about HAWTHORN TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORN TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN TIMBER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 8 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS CXXXIX LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN TIMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Anthony Malcolm Hackney (917349590) Appointed |
| 04/10/2024 | New Accounts filed |
| 10/05/2024 | Christopher Charles Darby Clegg (921375870) has left the board |
| 10/05/2024 | Alexander Bart De Haas (927145451) has left the board |
| 10/05/2024 | David Michael Keenan (928117928) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 13/07/2022 | Christopher Charles Darby Clegg (928117929) has left the board |
| 13/07/2022 | New Company Secretary Kirsty Ford (929785129) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 09/09/2021 | New Board Member Alexander Bart De Haas (925243498) Appointed |
| 29/04/2021 | New Board Member Richard Iversen (928252004) Appointed |
| 29/04/2021 | New Board Member James Stone (928254247) Appointed |
| 29/04/2021 | New Board Member Richard John Thompson (928254192) Appointed |
| 29/04/2021 | New Board Member Kirsty Ford (928251957) Appointed |
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