Hawthorn Leisure Management Limited

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Hawthorn Leisure Management Limited

09017739Private Limited With Share Capital

One St Peter'S Square, Manchester, M23DE
Incorporated

29/04/2014

Company Age

12 years

Directors

3

Employees

SIC Code

56302

Risk

not scored

Company Overview

Registration, classification & business activity

Hawthorn Leisure Management Limited (09017739) is a private limited with share capital incorporated on 29/04/2014 (12 years old) and registered in manchester, M23DE. The company operates under SIC code 56302 - public houses and bars.

Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 29/04/2014
M23DE

Financial Overview

Total Assets

£0

Liabilities

£2.71M

Net Assets

£-2.71M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

63
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
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:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Resolution
Category:Resolution
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 Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
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 No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2019
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 Full
Category:Accounts
Date:02-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2017
Resolution
Category:Resolution
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Sail Address Company With New Address
Category:Address
Date:27-05-2015
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:05-02-2015
Incorporation Company
Category:Incorporation
Date:29-04-2014

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date23/02/2026
Latest Accounts01/06/2025

Trading Addresses

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

Contact