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Dato Capital United Kingdom

Hawthorn Timber LTD

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Reports

Extended Company Report with Annual Accounts HAWTHORN TIMBER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00802031
Record last updated Friday, May 10, 2024 1:34:23 AM UTC
Official Address Wyke Street Hedon Road Marfleet
There are 5 companies registered at this street
Postal Code HU91PA
Sector Other manufacturing n.e.c.

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HAWTHORN TIMBER LIMITED (United Kingdom) Page visits 2024

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HAWTHORN TIMBER LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 26, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 23, 2021 Five appointments: 5 men Five appointments: 5 men
Registry Apr 23, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 23, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 26, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials Oct 12, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2006 Annual return Annual return
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2006 Notice of change of directors or secretaries or in their particulars 8020... Notice of change of directors or secretaries or in their particulars 8020...
Registry Feb 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 8020... Declaration of satisfaction in full or in part of a mortgage or charge 8020...
Registry Feb 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 8020... Declaration of satisfaction in full or in part of a mortgage or charge 8020...
Registry Feb 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 8020... Declaration of satisfaction in full or in part of a mortgage or charge 8020...
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Oct 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2005 Annual return Annual return
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry May 7, 2004 Annual return Annual return
Financials Jan 8, 2004 Annual accounts Annual accounts
Registry Aug 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 14, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Annual return Annual return
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry May 10, 2001 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Annual return Annual return
Registry Apr 19, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 5, 1999 125 £1 125 £1
Registry Mar 3, 1999 Resignation of a director Resignation of a director
Financials Sep 30, 1998 Annual accounts Annual accounts
Registry Jul 24, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 1998 Annual return Annual return
Financials Sep 10, 1997 Annual accounts Annual accounts
Registry May 21, 1997 Annual return Annual return
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Annual return Annual return
Registry Jan 1, 1996 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Registry Jun 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 27, 1995 Director's particulars changed Director's particulars changed
Financials Sep 28, 1994 Annual accounts Annual accounts
Registry Jul 29, 1994 Director's particulars changed Director's particulars changed
Registry Jul 29, 1994 Registered office changed Registered office changed
Registry Jul 29, 1994 Annual return Annual return
Registry Sep 18, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 26, 1993 Annual accounts Annual accounts
Registry Jun 23, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 1993 Annual return Annual return
Financials Oct 22, 1992 Annual accounts Annual accounts
Registry Jul 5, 1992 Annual return Annual return
Registry Jun 11, 1992 Memorandum of association Memorandum of association
Registry Jun 11, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 1992 Nc inc already adjusted Nc inc already adjusted
Registry Mar 2, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1991 Particulars of a mortgage or charge 8020... Particulars of a mortgage or charge 8020...
Financials Oct 29, 1991 Annual accounts Annual accounts
Registry Jun 11, 1991 Annual return Annual return
Registry May 14, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Apr 9, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 1990 Annual accounts Annual accounts
Registry Oct 10, 1990 Annual return Annual return
Registry Sep 28, 1989 Annual return 8020... Annual return 8020...
Financials Sep 7, 1989 Annual accounts Annual accounts
Registry Mar 23, 1989 Change of name certificate Change of name certificate
Registry Aug 2, 1988 Annual return Annual return
Financials Aug 2, 1988 Annual accounts Annual accounts
Registry Nov 20, 1987 Annual return Annual return
Financials Nov 20, 1987 Annual accounts Annual accounts
Registry Jun 5, 1986 Annual return Annual return
Financials May 6, 1986 Annual accounts Annual accounts

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