HAWTHORN TIMBER GROUP LIMITED
Company Number 13286373
Status
Active
Incorporated
March 23, 2021
Entity Type
Ltd
Registered Office
Hawthorn Timber Wyke Street
Hull
HU9 1PA
64209
Previous Names
NIMBUS INVESTMENTS CXXXIX LIMITED
Ceased on Jun 2, 2024
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAWTHORN TIMBER GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13286373, this organization has been active since March 2021. Primarily in the 64209 sector, the business maintains its official headquarters at Hawthorn Timber Wyke Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 14, 2026
Accounts
Oct 6, 2025
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Mortgage
May 2, 2025
Confirmation Statement
Apr 28, 2025
Officers
Nov 11, 2024
Mortgage
Nov 1, 2024
Mortgage
Oct 23, 2024
Accounts
Sep 28, 2024
Change Of Name
Jun 2, 2024
Officers
May 29, 2024
Resolution
May 13, 2024
Incorporation
May 13, 2024
Address
May 9, 2024
Persons With Significant Control
May 8, 2024
Persons With Significant Control
May 8, 2024
Officers
May 8, 2024
Officers
May 8, 2024
Officers
May 8, 2024
Mortgage
May 1, 2024
Mortgage
Apr 30, 2024
Mortgage
Apr 29, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Project Rose Newco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Christopher Charles Darby Clegg
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
director
director
director
director
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