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HAWTHORN LEISURE TOPCO LIMITED - Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 08045171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Addleshaw Goddard, Milton Gate, 60
- Chiswell Street
- London
- EC1Y 4AG
- England Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, England UK
Management
- Managing Directors
- CLIFFORD, Andrew Francis James
- GRAY, Nicholas Peter Sedgewick
- JOWSEY, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-25
- Age Of Company 2012-04-25 12 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- At Brady Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAWTHORN LEISURE REIT LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-29
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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HAWTHORN LEISURE TOPCO LIMITED Company Description
- HAWTHORN LEISURE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08045171. Its current trading status is "live". It was registered 2012-04-25. It was previously called HAWTHORN LEISURE REIT LIMITED. It has declared SIC or NACE codes as "56302". It has 3 directors The latest annual return was filed up to 2012-04-28.It can be contacted at Addleshaw Goddard, Milton Gate, 60 .
Get HAWTHORN LEISURE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorn Leisure Topco Limited - Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2012-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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confirmation-statement-with-updates (2022-04-25) - CS01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-07) - PSC02
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accounts-with-accounts-type-full (2021-03-15) - AA
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capital-alter-shares-subdivision (2021-02-02) - SH02
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capital-allotment-shares (2021-05-13) - SH01
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resolution (2021-08-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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confirmation-statement-with-updates (2021-06-03) - CS01
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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change-account-reference-date-company-current-extended (2021-08-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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cessation-of-a-person-with-significant-control (2021-09-07) - PSC07
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accounts-with-accounts-type-full (2021-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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change-to-a-person-with-significant-control (2020-04-27) - PSC05
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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capital-allotment-shares (2020-12-10) - SH01
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resolution (2020-12-21) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
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legacy (2019-01-21) - SH20
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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resolution (2019-10-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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resolution (2019-01-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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legacy (2019-01-21) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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capital-allotment-shares (2018-12-19) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-16) - AA
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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accounts-with-accounts-type-dormant (2016-12-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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appoint-person-director-company-with-name (2014-07-08) - AP01
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certificate-change-of-name-company (2014-09-30) - CERTNM
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-person-secretary-company-with-change-date (2013-02-15) - CH03
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change-person-director-company-with-change-date (2013-02-14) - CH01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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change-account-reference-date-company-current-shortened (2012-05-10) - AA01
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incorporation-company (2012-04-25) - NEWINC