Hawthorn Leisure Topco Limited

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Large Enterprise

Hawthorn Leisure Topco Limited

08045171•Private Limited With Share Capital

41 Lothbury, London, EC2R7HF
Website02033285800

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Incorporated

25/04/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

56302

Risk

very low risk

Company Overview

Registration, classification & business activity

Hawthorn Leisure Topco Limited (08045171) is a private limited with share capital incorporated on 25/04/2012 (13 years old) and registered in london, EC2R7HF. The company operates under SIC code 56302 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 56302
Large Enterprise
Incorporated 25/04/2012
EC2R7HF

Financial Overview

Total Assets

£252.62M

Liabilities

£300.0K

Net Assets

£252.32M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
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
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:03-12-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
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:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
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
Resolution
Category:Resolution
Date:26-08-2021
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
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
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: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
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
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:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination 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 Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

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

02033285800
nrr.co.uk
41 Lothbury, London, EC2R7HF