HAWTHORN LEISURE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN LEISURE TOPCO LIMITED
COMPANY NUMBER
08045171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
25/04/2012
(12 years and 6 months old)
WEBSITE
NRR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
08/10/2019
26/08/2021
HAWTHORN LEISURE REIT LIMITED
View all previous names
LONDON
EC1Y 4AG
Telephone: 02033285800
TPS: No
16 New Burlington Place
London
W1S 2HX
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 REIT PLC | Active - Accounts Filed | View Report |
| HAWTHORN LEISURE REIT LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN LEISURE (BRAVO INNS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWTHORN LEISURE TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN LEISURE TOPCO 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 2 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
20/08/2021 - Present (3 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 18 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 39 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | Matthew Charles Ward (920923014) has left the board |
| 28/09/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Colin Rutherford (914832843) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 10/12/2020 | David Alfred Stevenson Lockhart (903552061) has left the board |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Board Member David Alfred Stevenson Lockhart (903552061) Appointed |
| 10/06/2020 | Mark Stephen McGinty (920359153) has left the board |
| 10/06/2020 | Gerard Carroll (917240103) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Gerard Carroll (917240103) Appointed |
| 11/12/2019 | New Board Member David Alfred Stevenson Lockhart (903552061) Appointed |
| 10/12/2019 | Robert John Marcus (923829398) has left the board |
| 10/10/2019 | Robert John Marcus (925949616) has left the board |
| 10/10/2019 | New Board Member Mark Stephen McGinty (920359153) Appointed |
| 10/10/2019 | New Board Member Matthew Charles Ward (920923014) Appointed |
| 10/10/2019 | New Board Member Edith Monfries (926295131) Appointed |
| 10/10/2019 | Allan Stevenson Robert Lockhart (912467838) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734810) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829398) Appointed |
| 13/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 24/11/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734810) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (918402866) has left the board |
| 08/11/2014 | New Accounts filed |
| 17/07/2014 | Francois Laurence Nairac (918920124) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 10/07/2014 | New Board Member Francois Laurence Nairac (918920124) Appointed |
| 27/05/2014 | New Annual Return filed |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918402866) Appointed |
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