Website & contact details
- Group website
- The site of this company’s group or brand.
Hawthorn Timber Group Limited
- Incorporated
- 23 March 2021 (5 years)
- Previously known as
- Nimbus Investments Cxxxix Limited (until 2 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Hawthorn Timber Wyke StreetHedon RoadHullHU9 1PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
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)
Director · Appointed 23 April 2021
British
Born May 1962 (64)
Officer history (6 former)
28 April 2025
28 April 2025
Appointed Mccain, Andrew David as Secretary
11 April 2025
11 April 2025
Resigned Ford, Kirsty as Secretary
28 October 2024
26 April 2024
26 April 2024
26 April 2024
8 July 2022
Appointed Ford, Kirsty as Secretary
8 July 2022
Resigned Clegg, Christopher Charles Darby as Secretary
13 May 2021
23 April 2021
23 April 2021
23 April 2021
23 April 2021
23 March 2021
Appointed Clegg, Christopher Charles Darby as Secretary
23 March 2021
23 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15556658
Former controllers (1)
26 April 2024
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 This company Owns 75–100% of shares
Hawthorn Timber Limited 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 | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Termination of appointment of a director | |||
| 8 August 2025 | Appointment of a secretary | |||
| 8 August 2025 | Appointment of a director |
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