HAWTHORN LEISURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN LEISURE HOLDINGS LIMITED
COMPANY NUMBER
08906241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2014
(10 years and 9 months old)
WEBSITE
nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3DE
Touchstone Pinewood Business Par
Coleshill Road
Birmingham
West Midlands
B37 7HG
One St Peter's Square
Manchester
M2 3DE
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 |
|---|---|---|
| HAWTHORN LEISURE REIT LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWTHORN LEISURE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN LEISURE HOLDINGS 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 Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View 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 |
|
21/02/2014 - Present (10 years and 9 months) Born in May 1977 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
30/04/2014 - Present (10 years and 6 months) Born in Sep 1968 |
Resigned | Director |
Current: 4 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | Matthew Charles Ward (920923014) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 10/06/2020 | Mark Stephen McGinty (920359153) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 10/12/2019 | Robert John Marcus (925258464) has left the board |
| 03/10/2019 | New Board Member Edith Monfries (926295131) Appointed |
| 03/10/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 02/10/2019 | Gerard Carroll (917240103) has left the board |
| 02/10/2019 | New Board Member Mark Stephen McGinty (920359153) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Company Secretary Robert John Marcus (925258464) Appointed |
| 08/10/2018 | New Accounts filed |
| 07/06/2018 | Jonathan David Ford (918160186) has left the board |
| 07/06/2018 | Richard Philip Furst (917409156) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 11/08/2017 | New Accounts filed |
| 09/06/2017 | Gautam Chhabra (918948644) has left the board |
| 09/06/2017 | Hugh Alexander Briggs (921506573) has left the board |
| 09/06/2017 | Noah Bulkin (918320133) has left the board |
| 09/06/2017 | New Board Member Matthew Charles Ward (920923014) Appointed |
| 09/03/2017 | New Annual Return filed |
| 22/02/2017 | Hugh Alexander Briggs (910818574) has left the board |
| 22/02/2017 | New Board Member Hugh Alexander Briggs (921506573) Appointed |
| 08/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 18/11/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 22/07/2014 | New Company Secretary Gautam Chhabra (918948644) Appointed |
| 04/07/2014 | Gerry Carroll (918883075) has left the board |
| 04/07/2014 | Richard Philip Furst (918883050) has left the board |
| 04/07/2014 | New Board Member Gerard Carroll (917240103) Appointed |
| 04/07/2014 | New Board Member Richard Philip Furst (917409156) Appointed |
| 27/06/2014 | New Board Member Jonathan David Ford (918160186) Appointed |
| 27/06/2014 | New Board Member Gerry Carroll (918883075) Appointed |
| 27/06/2014 | New Board Member Richard Philip Furst (918883050) Appointed |
| 19/06/2014 | New Board Member Hugh Alexander Briggs (910818574) Appointed |
| 19/06/2014 | Hugh Alexander Briggs (918754761) has left the board |
| 13/05/2014 | New Board Member Hugh Alexander Briggs (918754761) Appointed |
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