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HAWTHORN LEISURE COMMUNITY PUBS LIMITED

HAWTHORN LEISURE COMMUNITY PUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWTHORN LEISURE COMMUNITY PUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09985157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAWTHORN LEISURE COMMUNITY PUBS LIMITED located?

    Registered Office Address
    41 Lothbury
    EC2R 7HF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWRIVER COMMUNITY PUBS LIMITEDNov 12, 2018Nov 12, 2018
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITEDFeb 21, 2018Feb 21, 2018
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITEDFeb 03, 2016Feb 03, 2016

    What are the latest accounts for HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 26, 2024

    What is the status of the latest confirmation statement for HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Full accounts made up to May 26, 2024

    		30 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Full accounts made up to May 26, 2023

    		30 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 099851570001

    		1 pagesMR05

    Full accounts made up to May 29, 2022

    		30 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Registration of charge 099851570001, created on Jan 13, 2023

    		19 pagesMR01

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

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Mar 28, 2021

    		27 pagesAA
    View All Filings

    Who are the officers of HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Andrew Francis James
    Chiswell Street
    EC1Y 4AG London
    Milton Gate, 60
    England
    		Director
    Chiswell Street
    EC1Y 4AG London
    Milton Gate, 60
    England
    		EnglandBritish119327230001
    GRAY, Nicholas Peter Sedgewick
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor, Suite B
    England
    		Director
    Hq Building
    58 Nicholas Street
    CH1 2NP Chester
    4th Floor, Suite B
    England
    		EnglandBritish173887750001
    JOWSEY, Christopher Michael
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Director
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		United KingdomBritish152505410002
    JONES, Matthew David Alexander
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		204795650001
    MARCUS, Robert John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Secretary
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		238294280001
    DAVIES, Mark Anthony Philip
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish258276620001
    LOCKHART, Allan Stevenson Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish124678380041
    LOCKHART, Allan Stevenson Robert
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish124678380022
    MARCUS, Robert John
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish259496160002
    MCGINTY, Mark
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish203591530001
    MONFRIES, Edith, Ms.
    Coleshill Road
    Marston Green
    B37 7HG Birmingham
    Touchstone Pinewood Business Park
    United Kingdom
    		Director
    Coleshill Road
    Marston Green
    B37 7HG Birmingham
    Touchstone Pinewood Business Park
    United Kingdom
    		United KingdomBritish262951310001
    NAIRAC, Francois Laurence
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		Director
    Maddox Street
    W1S 2PP London
    37
    United Kingdom
    		United KingdomBritish40429450004
    SEWELL, Nicholas Justin
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		United KingdomBritish161941350005
    WARD, Matthew Charles
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		EnglandBritish209230140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWTHORN LEISURE COMMUNITY PUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawthorn Leisure Topco Limited
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		Nov 23, 2020
    Lothbury
    EC2R 7HF London
    41
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number8045171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Newriver Reit Plc
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Apr 06, 2016
    New Burlington Place
    W1S 2HX London
    16
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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