What Hawthorn Timber say about themselves
“Timber importers in Hull supplying quality timber across the UK and Ireland. Huge stock, specialist sourcing, and fast delivery from Hawthorn Timber.”
Hawthorn Timber Limited
- Incorporated
- 22 April 1964 (62 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Wyke StreetHedon RoadHullHU9 1PA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 18
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Mccain, Andrew David
Secretary · Appointed 28 April 2025
British
Born March 1988 (38)
Director · Appointed 28 October 2024
British
Born September 1958 (68)
British
Born August 1971 (55)
Director · Appointed 23 April 2021
British
Born August 1983 (43)
British
Born May 1962 (64)
Officer history (11 former)
28 April 2025
28 April 2025
Appointed Mccain, Andrew David as Secretary
11 April 2025
Resigned Ford, Kirsty as Secretary
11 April 2025
28 October 2024
26 April 2024
26 April 2024
23 April 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
Resigned Stone, Trevor as Director
23 April 2021
Resigned Stone, Michael Dennis as Director
23 April 2021
1 August 2003
Resigned Stone, Michael Dennis as Secretary
1 August 2003
Appointed Ford, Kirsty as Secretary
25 February 1999
Resigned Burley, Keith as Director
1 January 1996
11 November 1994
Appointed Stone, Michael Dennis as Secretary
11 November 1994
Resigned Stone, Sheila Mavis as Secretary
11 November 1994
Resigned Stone, Sheila Mavis as Director
1 September 1991
Appointed Burley, Keith as Director
1 September 1991
Resigned Stone, Dennis Thomas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13286373
Former controllers (3)
23 April 2021
Ceased Trevor Stone — Owns 75–100% of shares
23 April 2021
Ceased Michael Dennis Stone — Owns 75–100% of shares
26 June 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Summit Timber Holdings Limited Owns 75–100% of shares
Cheshire Mouldings Topco Limited Owns 75–100% of shares
Gait Consulting Ltd Holds 25–50% of voting rights
Gait Subsidiary Ltd Owns 75–100% of shares
Staircraft Group Limited Owns 75–100% of shares
Hawthorn Timber Group Limited Owns 75–100% of shares
Hawthorn Timber Limited This company Owns 75–100% of shares
Swantech Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Appointment of a secretary | |||
| 8 August 2025 | Appointment of a director | |||
| 8 August 2025 | Termination of appointment of a director |
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