HAWTHORN TIMBER GROUP LIMITED
13286373Activities of other holding companies n.e.c.
HAWTHORN TIMBER GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA England
Full company profile for HAWTHORN TIMBER GROUP LIMITED (13286373), an active supply chain, manufacturing and commerce models company based in Hull, England. Incorporated 23 Mar 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2023)
Cash in Bank
£3.31M
Net Assets
£15.65M
Total Liabilities
£5.85M
Turnover
£42.93M
Employees
120
Debt Ratio
27%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Apr 2021 | Management Buyout |
| Investor 3 | Apr 2021 | Management Buyout |
| Investor 1 | Oct 2024 | Strategic Investment |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hackney, Anthony Malcolm | Director | British | United Kingdom | 28 Oct 2024 | Active |
| Iversen, Richard | Director | British | United Kingdom | 23 Apr 2021 | Active |
| Stone, James Trevor | Director | British | United Kingdom | 23 Apr 2021 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Project Rose Newco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Christopher Charles Darby Clegg
Ceased 26 Apr 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Mar 2026 with updates | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Aug 2025 | Officers | Appointment of Andrew David Mccain as director on 28 Apr 2025 | |
| 8 Aug 2025 | Officers | Termination of Kirsty Ford as director on 11 Apr 2025 | |
| 8 Aug 2025 | Officers | Appointment of Andrew David Mccain as director on 28 Apr 2025 |
Confirmation statement made on 22 Mar 2026 with updates
Annual accounts made up to 31 Dec 2024
Appointment of Andrew David Mccain as director on 28 Apr 2025
Termination of Kirsty Ford as director on 11 Apr 2025
Appointment of Andrew David Mccain as director on 28 Apr 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Mar 2026 with updates
2 months ago on 14 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 6 Oct 2025
Appointment of Andrew David Mccain as director on 28 Apr 2025
10 months ago on 8 Aug 2025
Termination of Kirsty Ford as director on 11 Apr 2025
10 months ago on 8 Aug 2025
Appointment of Andrew David Mccain as director on 28 Apr 2025
10 months ago on 8 Aug 2025