HAWTHORN LEISURE PUBLIC HOUSES LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN LEISURE PUBLIC HOUSES LIMITED
COMPANY NUMBER
07401382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/10/2010
(14 years and 1 months old)
WEBSITE
http://nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
13/10/2017
08/10/2019
NEWRIVER PUBLIC HOUSES LIMITED
View all previous names
LONDON
EC1Y 4AG
Telephone: 02033285819
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 33285819
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWRIVER RETAIL LIMITED | Non-Trading | View Report |
| HAWTHORN LEISURE PUBLIC HOUSES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWTHORN LEISURE PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORN LEISURE PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN LEISURE PUBLIC HOUSES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 18 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
08/10/2010 - Present (14 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
08/10/2010 - 01/02/2012 (1 years and 3 months) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | Matthew Charles Ward (920923014) has left the board |
| 21/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 12/08/2020 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Mark Stephen McGinty (920359153) has left the board |
| 09/01/2020 | New Accounts filed |
| 10/12/2019 | Robert John Marcus (923829420) has left the board |
| 10/10/2019 | Robert John Marcus (925949616) has left the board |
| 10/10/2019 | Allan Stevenson Robert Lockhart (912467838) has left the board |
| 10/10/2019 | New Board Member Edith Monfries (926295131) Appointed |
| 10/10/2019 | New Board Member Matthew Charles Ward (920923014) Appointed |
| 10/10/2019 | New Board Member Mark Stephen McGinty (920359153) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734477) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829420) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 26/10/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734477) Appointed |
| 19/03/2015 | Caroline Mary Tolhurst (918403200) has left the board |
| 20/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 17/07/2014 | Francois Laurence Nairac (918921826) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 11/07/2014 | New Board Member Francois Laurence Nairac (918921826) Appointed |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918403200) Appointed |
| 17/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 20/03/2013 | New Board Member Nicholas Justin Sewell (916194135) Appointed |
| 20/03/2013 | Nicholas Justin Sewell (917336430) has left the board |
| 06/11/2012 | New Board Member Nicholas Justin Sewell (917336430) Appointed |
| 31/10/2012 | Change in Reg. Office |
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