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HAWTHORN LEISURE LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 08791672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- CLIFFORD, Andrew Francis James
- GRAY, Nicholas Peter Sedgewick
- JOWSEY, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-27
- Age Of Company 2013-11-27 10 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Hawthorn Leisure Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-29
- Annual Return
- Due Date: 2024-12-11
- Last Date: 2023-11-27
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HAWTHORN LEISURE LIMITED Company Description
- HAWTHORN LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 08791672. Its current trading status is "live". It was registered 2013-11-27. It has declared SIC or NACE codes as "56302". It has 3 directors It can be contacted at One St Peter's Square .
Get HAWTHORN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorn Leisure Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2013-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-charge-part-both-with-charge-number (2024-01-10) - MR05
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mortgage-charge-part-both-with-charge-number (2024-01-25) - MR05
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mortgage-charge-part-both-with-charge-number (2024-02-07) - MR05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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mortgage-charge-part-both-with-charge-number (2023-01-09) - MR05
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mortgage-charge-part-both-with-charge-number (2023-01-13) - MR05
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mortgage-charge-part-both-with-charge-number (2023-04-13) - MR05
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accounts-with-accounts-type-full (2023-05-24) - AA
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mortgage-charge-part-both-with-charge-number (2023-06-05) - MR05
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mortgage-charge-part-both-with-charge-number (2023-07-18) - MR05
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mortgage-charge-part-both-with-charge-number (2023-07-19) - MR05
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mortgage-charge-part-both-with-charge-number (2023-08-01) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-04) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-07) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-18) - MR05
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mortgage-charge-part-both-with-charge-number (2023-11-10) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-30) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-20) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-26) - MR05
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mortgage-charge-part-both-with-charge-number (2023-12-29) - MR05
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mortgage-charge-part-both-with-charge-number (2023-12-11) - MR05
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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mortgage-charge-part-both-with-charge-number (2022-08-24) - MR05
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mortgage-charge-part-both-with-charge-number (2022-11-08) - MR05
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mortgage-charge-part-both-with-charge-number (2022-11-26) - MR05
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confirmation-statement-with-updates (2022-01-18) - CS01
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mortgage-charge-part-both-with-charge-number (2022-02-11) - MR05
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mortgage-charge-part-release-with-charge-number (2022-02-22) - MR05
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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second-filing-capital-allotment-shares (2022-01-17) - RP04SH01
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mortgage-charge-part-both-with-charge-number (2022-05-10) - MR05
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mortgage-charge-part-both-with-charge-number (2022-08-16) - MR05
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mortgage-charge-part-both-with-charge-number (2022-03-16) - MR05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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capital-allotment-shares (2021-05-13) - SH01
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resolution (2021-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-03-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-account-reference-date-company-current-extended (2021-09-01) - AA01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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capital-allotment-shares (2021-07-05) - SH01
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
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second-filing-capital-allotment-shares (2021-12-24) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-24) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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capital-name-of-class-of-shares (2019-01-08) - SH08
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legacy (2019-01-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
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legacy (2019-01-21) - SH20
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resolution (2019-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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confirmation-statement-with-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-current-extended (2019-02-26) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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capital-allotment-shares (2018-12-19) - SH01
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confirmation-statement-with-updates (2018-11-28) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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legacy (2017-08-15) - RP04CS01
keyboard_arrow_right 2016
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resolution (2016-10-26) - RESOLUTIONS
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capital-allotment-shares (2016-11-25) - SH01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
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legacy (2016-11-30) - CS01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-30) - AP03
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-20) - MR01
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change-account-reference-date-company-previous-extended (2015-07-21) - AA01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
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resolution (2015-11-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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resolution (2015-08-06) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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resolution (2014-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-09) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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capital-allotment-shares (2014-06-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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resolution (2014-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-25) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-27) - NEWINC