HAWTHORN LEISURE LIMITED
Overview
| Company Name | HAWTHORN LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08791672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORN LEISURE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HAWTHORN LEISURE LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORN LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 26, 2024 |
What is the status of the latest confirmation statement for HAWTHORN LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for HAWTHORN LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Full accounts made up to May 26, 2024 | 31 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Full accounts made up to May 28, 2023 | 34 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 087916720139 | 1 pages | MR05 | ||||||||||
Who are the officers of HAWTHORN LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFFORD, Andrew Francis James | Director | Chiswell Street EC1Y 4AG London Milton Gate, 60 England | England | British | Property Director | 119327230001 | ||||
| GRAY, Nicholas Peter Sedgewick | Director | Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor, Suite B England | England | British | Chartered Accountant | 173887750001 | ||||
| JOWSEY, Christopher Michael | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Ceo | 152505410002 | ||||
| CHHABRA, Gautam | Secretary | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | 194578060001 | |||||||
| MARCUS, Robert John | Secretary | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | 252593060001 | |||||||
| BRIGGS, Hugh Alexander | Director | Park Lane W1K 1PR London 47 United Kingdom | England | British | Director | 215065730001 | ||||
| BULKIN, Noah Aaron | Director | Park Lane W1K 1PR London 47 United Kingdom | United Kingdom | British | Corporate Finance | 183201330001 | ||||
| CARROLL, Gerard | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | United Kingdom | British | Ceo | 172401030001 | ||||
| CHHABRA, Gautam | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | United Kingdom | British | Vp - Finance & Strategy | 194587290001 | ||||
| DAVIES, Mark Anthony Philip | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | England | British | Chartered Accountant | 258276620001 | ||||
| FORD, Jonathan David | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | United Kingdom | British | Investment Professional | 181601860002 | ||||
| FURST, Richard Philip | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | United States | American | Investment Professional | 174091560001 | ||||
| LOCKHART, Allan Stevenson Robert | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands | United Kingdom | British | Chartered Surveyor | 124678380041 | ||||
| MCGINTY, Mark Stephen | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands United Kingdom | United Kingdom | British | Managing Director Operations | 203591530001 | ||||
| MONFRIES, Edith, Ms. | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park United Kingdom | United Kingdom | British | Director | 262951310001 | ||||
| WARD, Matthew Charles | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park | England | British | Chief Financial Office | 209230140002 | ||||
| YEARSLEY, Chris | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park West Midlands Uk | United Kingdom | British | Finance Director | 203864380001 |
Who are the persons with significant control of HAWTHORN LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawthorn Leisure Holdings Limited | Apr 06, 2016 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
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Natures of Control
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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