HAWTHORN LEISURE HONEY LIMITED: Filings

  • Overview

    Company NameHAWTHORN LEISURE HONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09225149
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAWTHORN LEISURE HONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 092251490005 in full

    1 pagesMR04

    Registration of charge 092251490006, created on Apr 08, 2026

    77 pagesMR01

    Full accounts made up to Jun 01, 2025

    34 pagesAA

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to One St. Peter's Square Manchester M2 3DE

    1 pagesAD02

    Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

    1 pagesAD03

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 26, 2024

    32 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 092251490005

    1 pagesMR05

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 092251490005

    1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 092251490005

    1 pagesMR05

    Full accounts made up to May 28, 2023

    32 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 092251490005

    1 pagesMR05

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 29, 2022

    32 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 092251490005

    1 pagesMR05

    Registration of charge 092251490005, created on Jan 13, 2023

    20 pagesMR01

    Change of details for Hawthorn Leisure Limited as a person with significant control on Dec 05, 2022

    2 pagesPSC05

    Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on Dec 05, 2022

    1 pagesAD01

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Mar 26, 2021

    • Capital: GBP 10,584,833
    4 pagesRP04SH01

    Second filing of Confirmation Statement dated Sep 18, 2020

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 18, 2019

    3 pagesRP04CS01

    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