Hawthorn Leisure Holdings Limited

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Large Enterprise

Hawthorn Leisure Holdings Limited

08906241•Private Limited With Share Capital

One St Peter'S Square, Manchester, M23DE
Website

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Incorporated

21/02/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthorn Leisure Holdings Limited (08906241) is a private limited with share capital incorporated on 21/02/2014 (12 years old) and registered in manchester, M23DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/02/2014
M23DE

Financial Overview

Total Assets

£120.89M

Liabilities

£96.0K

Net Assets

£120.80M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
andrew francis james clifford
director
C
christopher michael jowsey
director
N
nicholas peter sedgewick gray
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Resolution
Category:Resolution
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2021
Resolution
Category:Resolution
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Legacy
Category:Capital
Date:21-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2019
Legacy
Category:Insolvency
Date:21-01-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2019
Resolution
Category:Resolution
Date:07-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Capital Cancellation Shares
Category:Capital
Date:03-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2017
Legacy
Category:Miscellaneous
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2017
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Resolution
Category:Resolution
Date:28-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Resolution
Category:Resolution
Date:18-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts01/06/2025

Trading Addresses

Touchstone Pinewood Business Par, Coleshill Road, Birmingham, West Midlands, B377HG
One St Peter'S Square, Manchester, M23DERegistered

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Contact

nrr.co.uk
One St Peter'S Square, Manchester, M23DE