Hawthorn Leisure (Mantle) Limited

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Hawthorn Leisure (mantle) Limited

09682036•Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Website02033285819

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Incorporated

13/07/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthorn Leisure (mantle) Limited (09682036) is a private limited with share capital incorporated on 13/07/2015 (10 years old) and registered in london, EC2R7HF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 13/07/2015
EC2R7HF

Financial Overview

Total Assets

£64.65M

Liabilities

£1.38M

Net Assets

£63.27M

Turnover

£13.39M

Cash

£56.0K

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

3

Registered

2

Outstanding

0

Part Satisfied

1

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:23-02-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:16-02-2026
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:02-12-2025
Change Sail Address Company With New Address
Category:Address
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-08-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:28-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-05-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-04-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-04-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-12-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-06-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-12-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-11-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-10-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-09-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:03-08-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-05-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-03-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-02-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-02-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-01-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-06-2022
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2021
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2015
Incorporation Company
Category:Incorporation
Date:13-07-2015

Risk Assessment

very low risk

International Score

Accounts

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

Trading Addresses

41 Lothbury, London, EC2R7HFRegistered

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Contact

02033285819
nrr.co.uk
41 Lothbury, London, EC2R7HF