Hawthorn Leisure Honey Limited

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Hawthorn Leisure Honey Limited

09225149•Private Limited With Share Capital

One St Peter'S Square, Manchester, M23DE

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Incorporated

18/09/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

56302

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthorn Leisure Honey Limited (09225149) is a private limited with share capital incorporated on 18/09/2014 (11 years old) and registered in manchester, M23DE. The company operates under SIC code 56302 and is classified as Small.

Private Limited With Share Capital
SIC: 56302
Small
Incorporated 18/09/2014
M23DE

Financial Overview

Total Assets

£19.84M

Liabilities

£3.15M

Net Assets

£16.69M

Turnover

£8.94M

Cash

£134.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-06-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2021
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
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:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2019
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 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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2016
Change Sail Address Company With New Address
Category:Address
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Resolution
Category:Resolution
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Resolution
Category:Resolution
Date:27-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Resolution
Category:Resolution
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Incorporation Company
Category:Incorporation
Date:18-09-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date24/02/2026
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

One St Peter'S Square, Manchester, M23DE