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HAWTHORN LEISURE PUBLIC HOUSES LIMITED - Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 07401382
- 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
- WARD, Matthew Charles
- CLIFFORD, Andrew Francis James
- GRAY, Nicholas Peter Sedgewick
- JOWSEY, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-08
- Age Of Company 2010-10-08 13 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Hawthorn Leisure Reit Limited
- -
- Hawthorn Leisure Reit Limited
- Hawthorn Leisure Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWRIVER PUBLIC HOUSES LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-03-28
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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HAWTHORN LEISURE PUBLIC HOUSES LIMITED Company Description
- HAWTHORN LEISURE PUBLIC HOUSES LIMITED is a ltd registered in United Kingdom with the Company reg no 07401382. Its current trading status is "live". It was registered 2010-10-08. It was previously called NEWRIVER PUBLIC HOUSES LIMITED. It has declared SIC or NACE codes as "70221". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-08.It can be contacted at Addleshaw Goddard, Milton Gate, 60 .
Get HAWTHORN LEISURE PUBLIC HOUSES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorn Leisure Public Houses Limited - Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2010-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-09-21) - PSC05
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accounts-with-accounts-type-full (2021-03-23) - AA
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capital-allotment-shares (2021-05-13) - SH01
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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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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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memorandum-articles (2021-10-21) - MA
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confirmation-statement-with-updates (2021-10-15) - CS01
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resolution (2021-10-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-23) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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cessation-of-a-person-with-significant-control (2020-12-11) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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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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confirmation-statement-with-updates (2019-07-31) - CS01
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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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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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accounts-with-accounts-type-full (2019-12-31) - AA
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resolution (2019-10-08) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
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accounts-with-accounts-type-full (2018-01-26) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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resolution (2017-10-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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accounts-with-accounts-type-full (2017-01-09) - AA
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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change-person-director-company-with-change-date (2016-12-15) - CH01
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - 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 (2015-03-17) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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accounts-with-accounts-type-full (2012-08-13) - AA
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termination-director-company-with-name (2012-08-02) - TM01
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change-account-reference-date-company-previous-extended (2012-05-30) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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appoint-person-director-company-with-name (2012-11-02) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-10-08) - NEWINC