HAWTHORN LEISURE ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN LEISURE ACQUISITIONS LIMITED
COMPANY NUMBER
08958789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
25/03/2014
(10 years and 8 months old)
WEBSITE
www.hawthornleisure.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
28/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
Touchstone Pinewood Business Par
Coleshill Road
Birmingham
West Midlands
B37 7HG
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 LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN LEISURE ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWTHORN LEISURE ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN LEISURE ACQUISITIONS 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 Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
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 Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
25/03/2014 - Present (10 years and 8 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 |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | Matthew Charles Ward (920923014) has left the board |
| 28/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 12/08/2020 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 10/06/2020 | Mark Stephen McGinty (920359153) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 10/12/2019 | Robert John Marcus (925258465) 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 |
| 28/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Company Secretary Robert John Marcus (925258465) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 09/06/2017 | Gautam Chhabra (919457783) has left the board |
| 09/06/2017 | Gautam Chhabra (919458729) has left the board |
| 07/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 22/06/2016 | Chris Yearsley (920386438) has left the board |
| 22/06/2016 | New Board Member Matthew Charles Ward (920923014) Appointed |
| 22/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Mark Stephen McGinty (920359153) Appointed |
| 06/01/2016 | New Board Member Chris Yearsley (920386438) Appointed |
| 18/11/2015 | Change in Reg. Office |
| 05/08/2015 | Noah Bulkin (918320133) has left the board |
| 05/08/2015 | Hugh Alexander Briggs (910818574) has left the board |
| 05/08/2015 | New Board Member Gerard Carroll (917240103) Appointed |
| 05/04/2015 | New Annual Return filed |
| 04/02/2015 | New Board Member Gautam Chhabra (919458729) Appointed |
| 03/02/2015 | New Company Secretary Gautam Chhabra (919457783) Appointed |
| 19/06/2014 | New Board Member Hugh Alexander Briggs (910818574) Appointed |
| 19/06/2014 | Hugh Alexander Briggs (918754761) has left the board |
| 11/06/2014 | New Board Member Hugh Alexander Briggs (918754761) Appointed |
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