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Hawthorn Leisure Management Limited, B37 7HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAWTHORN LEISURE MANAGEMENT LIMITED

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

This company is commonly known as Hawthorn Leisure Management Limited. The company was founded 10 years ago and was given the registration number 09017739. The firm's registered office is in BIRMINGHAM. You can find them at Touchstone Pinewood Court Coleshill Road, Marston Green, Birmingham, West Midlands. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:HAWTHORN LEISURE MANAGEMENT LIMITED
Company Number:09017739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2014
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Touchstone Pinewood Court 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 Court, Coleshill Road, Marston Green, Birmingham, B37 7HG

Secretary16 November 2018Active
47, Park Lane, London, W1K 1PR

Director29 April 2014Active
47, Park Lane, London, United Kingdom, W1K 1PR

Director29 April 2014Active
Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director24 July 2015Active
Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, B37 7HG

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

Director16 December 2015Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG

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

Director04 April 2016Active
Touchstone Pinewood Court, Coleshill Road, Marston Green, Birmingham, B37 7HG

Director24 July 2015Active

People with Significant Control

Hawthorn Leisure Limited
Notified on:23 September 2016
Status:Active
Country of residence:United Kingdom
Address:One St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hawthorn Leisure Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Touchstone, Pinewood Business Park, Birmingham, B37 7HG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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