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HAWTHORN LEISURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawthorn Leisure Holdings Limited. The company was founded 10 years ago and was given the registration number 08906241. The firm's registered office is in BIRMINGHAM. You can find them at Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HAWTHORN LEISURE HOLDINGS LIMITED
Company Number:08906241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, West Midlands, B37 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG

Director20 August 2021Active
4th Floor, Suite B, Hq Building, 58 Nicholas Street, Chester, England, CH1 2NP

Director20 August 2021Active
One St Peter's Square, Manchester, United Kingdom, M2 3DE

Director20 August 2021Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Secretary02 July 2014Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Secretary16 November 2018Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director30 April 2014Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director21 February 2014Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director03 June 2014Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director30 September 2019Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director03 June 2014Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director03 June 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director30 September 2019Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG

Director30 September 2019Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England, B37 7HG

Director31 May 2017Active

People with Significant Control

Hawthorn Leisure Topco Limited
Notified on:24 May 2018
Status:Active
Country of residence:England
Address:Addleshaw Goddard, Milton Gate, London, England, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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