HAWTHORN LEISURE MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HAWTHORN LEISURE MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HAWTHORN LEISURE MANAGEMENT LIMITED was incorporated 10 years ago on 29/04/2014 and has the registered number: 09017739. The accounts status is FULL and accounts are next due on 29/02/2024.

HAWTHORN LEISURE MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 29/05/2022 29/02/2024

Registered Office

ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL JOWSEY Feb 1965 British Director 2021-08-20 CURRENT
MR NICHOLAS PETER SEDGEWICK GRAY Aug 1974 British Director 2021-08-20 CURRENT
ANDREW CLIFFORD Jul 1970 British Director 2021-08-20 CURRENT
CHRIS YEARSLEY May 1978 British Director 2015-07-24 UNTIL 2016-05-27 RESIGNED
MATTHEW CHARLES WARD Aug 1975 British Director 2016-04-04 UNTIL 2022-01-31 RESIGNED
MS. EDITH MONFRIES Oct 1962 British Director 2019-09-30 UNTIL 2021-08-20 RESIGNED
MARK STEPHEN MCGINTY Jul 1973 British Director 2015-12-16 UNTIL 2020-05-11 RESIGNED
MR MARK ANTHONY PHILIP DAVIES Aug 1974 British Director 2019-09-30 UNTIL 2021-08-20 RESIGNED
MR GERARD CARROLL Apr 1963 British Director 2015-07-24 UNTIL 2019-09-30 RESIGNED
MR NOAH BULKIN May 1977 British Director 2014-04-29 UNTIL 2015-07-24 RESIGNED
HUGH ALEXANDER BRIGGS Sep 1968 British Director 2014-04-29 UNTIL 2015-07-24 RESIGNED
ROBERT JOHN MARCUS Secretary 2018-11-16 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawthorn Leisure Limited 2016-09-23 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hawthorn Leisure Holdings Limited 2016-04-06 - 2016-09-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAVO INNS LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
BRAVO INNS II LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
NEWRIVER REIT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HAWTHORN LEISURE PUBLIC HOUSES LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
HAWTHORN LEISURE TOPCO LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
HAWTHORN LEISURE LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
HAWTHORN LEISURE HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAWTHORN LEISURE ACQUISITIONS LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
HAWTHORN LEISURE HONEY LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
HAWTHORN LEISURE (MANTLE) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
HAWTHORN LEISURE SCOTCO LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
HAWTHORN LEISURE COMMUNITY PUBS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
HAWTHORN LEISURE FINCO LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... FULL 56302 - Public houses and bars
HAWTHORN LEISURE (BRAVO INNS) LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
VALIANT PUB COMPANY BETA LIMITED BIRMINGHAM Dissolved... DORMANT 56302 - Public houses and bars
MS MCGINTY CONSULTANCY LTD CHORLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VALIANT PUB MIDCO LIMITED BIRMINGHAM Active SMALL 68100 - Buying and selling of own real estate
VALIANT PUB HOLDCO LIMITED BIRMINGHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
VALIANT PUB BIDCO LIMITED BIRMINGHAM Active SMALL 68100 - Buying and selling of own real estate

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