HAWTHORN LEISURE PUBLIC HOUSES LIMITED: Filings

  • Overview

    Company NameHAWTHORN LEISURE PUBLIC HOUSES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07401382
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAWTHORN LEISURE PUBLIC HOUSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 01, 2025

    28 pagesAA

    Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF

    1 pagesAD03

    Register inspection address has been changed to 41 Lothbury London EC2R 7HF

    1 pagesAD02

    Change of details for Hawthorn Leisure Topco Limited as a person with significant control on Dec 01, 2025

    2 pagesPSC05

    Registered office address changed from Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG England to 41 Lothbury London EC2R 7HF on Dec 01, 2025

    1 pagesAD01

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Statement of capital on Feb 25, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to May 26, 2024

    28 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 28, 2023

    27 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Change of details for Hawthorn Leisure Topco Limited as a person with significant control on Nov 23, 2020

    2 pagesPSC05

    Full accounts made up to May 29, 2022

    25 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Termination of appointment of Matthew Charles Ward as a director on Jan 31, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Jul 31, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Mar 28, 2021

    25 pagesAA

    Change of details for Hawthorn Leisure Reit Limited as a person with significant control on Aug 26, 2021

    2 pagesPSC05

    Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG on Aug 26, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0