HAWTHORN LEISURE REIT LIMITED

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

This company is commonly known as Hawthorn Leisure Reit Limited. The company was founded 12 years ago and was given the registration number 08045171. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HAWTHORN LEISURE REIT LIMITED
Company Number	:	08045171
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2012
End of financial year	:	28 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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 Information	Role	Appointed	Status
Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG	Director	20 August 2021	Active
4th Floor, Suite B, Hq Building, 58 Nicholas Street, Chester, England, CH1 2NP	Director	20 August 2021	Active
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England, EC1Y 4AG	Director	20 August 2021	Active
37, Maddox Street, London, United Kingdom, W1S 2PP	Secretary	25 April 2012	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Secretary	01 May 2015	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Secretary	25 September 2017	Active
37, Maddox Street, London, United Kingdom, W1S 2PP	Secretary	06 January 2014	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	14 May 2020	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	03 December 2019	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	25 April 2012	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	25 April 2012	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	03 December 2019	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	12 July 2019	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	07 October 2019	Active
Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG	Director	07 October 2019	Active
37, Maddox Street, London, W1S 2PP	Director	01 July 2014	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	27 May 2021	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	25 April 2012	Active
16, New Burlington Place, London, United Kingdom, W1S 2HX	Director	07 October 2019	Active

People with Significant Control

At Brady Bidco Limited
Notified on	:	20 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Milton Gate, 60 Chiswell Street, 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	:	16 August 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

HAWTHORN LEISURE REIT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement