HAWTHORN LEISURE MANAGEMENT LIMITED
Overview
| Company Name | HAWTHORN LEISURE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09017739 |
| 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 MANAGEMENT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HAWTHORN LEISURE MANAGEMENT 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 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 01, 2025 |
What is the status of the latest confirmation statement for HAWTHORN LEISURE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for HAWTHORN LEISURE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 090177390002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 01, 2025 | 30 pages | AA | ||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to One St. Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||||||||||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 26, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 28, 2023 | 28 pages | AA | ||||||||||
Full accounts made up to May 29, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Hawthorn Leisure Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Touchstone Pinewood Court Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on Dec 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Charles Ward as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 090177390002, created on Sep 20, 2021 | 20 pages | MR01 | ||||||||||
Full accounts made up to Mar 28, 2021 | 23 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Andrew Francis James Clifford as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Peter Sedgewick Gray as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Michael Jowsey as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edith Monfries as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Anthony Philip Davies as a director on Aug 20, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HAWTHORN LEISURE MANAGEMENT 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 | 119327230001 | |||||
| GRAY, Nicholas Peter Sedgewick | Director | Hq Building 58 Nicholas Street CH1 2NP Chester 4th Floor, Suite B England | England | British | 173887750001 | |||||
| JOWSEY, Christopher Michael | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | 152505410002 | |||||
| MARCUS, Robert John | Secretary | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Court West Midlands | 252593070001 | |||||||
| BRIGGS, Hugh Alexander | Director | Park Lane W1K 1PR London 47 | United Kingdom | British | 187273490001 | |||||
| BULKIN, Noah Aaron | Director | Park Lane W1K 1PR London 47 United Kingdom | United Kingdom | British | 183201330001 | |||||
| CARROLL, Gerard | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Court West Midlands | United Kingdom | British | 172401030001 | |||||
| DAVIES, Mark Anthony Philip | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Court West Midlands | England | British | 258276620001 | |||||
| MCGINTY, Mark | Director | Pinewood Court Coleshill Road Marston Green B37 7HG Birmingham Touchstone West Midlands United Kingdom | United Kingdom | British | 203591530001 | |||||
| MONFRIES, Edith, Ms. | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Business Park United Kingdom | United Kingdom | British | 262951310001 | |||||
| WARD, Matthew Charles | Director | Pinewood Business Park Coleshill Road B37 7HG Marston Green Touchstone Birmingham United Kingdom | England | British | 348770390001 | |||||
| YEARSLEY, Chris | Director | Coleshill Road Marston Green B37 7HG Birmingham Touchstone Pinewood Court West Midlands | United Kingdom | British | 203864380001 |
Who are the persons with significant control of HAWTHORN LEISURE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawthorn Leisure Limited | Sep 23, 2016 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hawthorn Leisure Holdings Limited | Apr 06, 2016 | Pinewood Business Park Coleshill Road B37 7HG Birmingham Touchstone | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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