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HAWTHORN LEISURE PUBLIC HOUSES LIMITED

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

This company is commonly known as Hawthorn Leisure Public Houses Limited. The company was founded 13 years ago and was given the registration number 07401382. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HAWTHORN LEISURE PUBLIC HOUSES LIMITED
Company Number:07401382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2010
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:16 New Burlington Place, London, United Kingdom, W1S 2HX
Country Origin:UNITED KINGDOM
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
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG

Director20 August 2021Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary01 May 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary25 September 2017Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Secretary06 January 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director08 October 2010Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director23 March 2020Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director08 October 2010Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director12 July 2019Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director07 October 2019Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG

Director07 October 2019Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Director01 July 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director31 October 2012Active
Isabelle Chambers, Route Isabelle, St Peter Port, Guernsey, GY1 3TX

Director08 October 2010Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director07 October 2019Active

People with Significant Control

Hawthorn Leisure Topco Limited
Notified on:23 November 2020
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
Newriver Reit Plc
Notified on:31 July 2016
Status:Active
Country of residence:United Kingdom
Address:16, New Burlington Place, London, United Kingdom, W1S 2HX
Nature of control:
  • Significant influence or control

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 (6 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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