HAWTHORN LEISURE TOPCO LIMITED: Filings
Overview
| Company Name | HAWTHORN LEISURE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08045171 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAWTHORN LEISURE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 01, 2025 | 26 pages | AA | ||||||||||
Director's details changed for Mr Andrew Francis James Clifford on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 41 Lothbury London EC2R 7HF | 1 pages | AD02 | ||||||||||
Change of details for At Brady Bidco Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 26, 2024 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 28, 2023 | 21 pages | AA | ||||||||||
Full accounts made up to May 29, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Matthew Charles Ward as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 080451710002, created on Sep 20, 2021 | 33 pages | MR01 | ||||||||||
Registration of charge 080451710001, created on Sep 20, 2021 | 20 pages | MR01 | ||||||||||
Full accounts made up to Mar 28, 2021 | 21 pages | AA | ||||||||||
Cessation of Newriver Reit Plc as a person with significant control on Aug 20, 2021 | 1 pages | PSC07 | ||||||||||
Notification of At Brady Bidco Limited as a person with significant control on Aug 20, 2021 | 2 pages | PSC02 | ||||||||||
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 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Colin Rutherford as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
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