• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • capital-allotment-shares (2018-12-19) - SH01

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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

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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

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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

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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

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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

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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

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