HAWTHORN LEISURE HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HAWTHORN LEISURE HOLDINGS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HAWTHORN LEISURE HOLDINGS LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08906241. The accounts status is FULL and accounts are next due on 29/02/2024.
HAWTHORN LEISURE HOLDINGS LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08906241. The accounts status is FULL and accounts are next due on 29/02/2024.
HAWTHORN LEISURE HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 21/01/2024 | 04/02/2025 |
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 |
| MATTHEW CHARLES WARD | Aug 1975 | British | Director | 2017-05-31 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 | 2019-09-30 UNTIL 2020-05-11 | RESIGNED |
| MR MARK ANTHONY PHILIP DAVIES | Aug 1974 | British | Director | 2019-09-30 UNTIL 2021-08-20 | RESIGNED |
| MR JONATHAN DAVID FORD | Sep 1974 | British | Director | 2014-06-03 UNTIL 2018-05-24 | RESIGNED |
| MR RICHARD PHILIP FURST | Dec 1963 | American | Director | 2014-06-03 UNTIL 2018-05-24 | RESIGNED |
| MR GERARD CARROLL | Apr 1963 | British | Director | 2014-06-03 UNTIL 2019-09-30 | RESIGNED |
| MR NOAH BULKIN | May 1977 | British | Director | 2014-02-21 UNTIL 2017-05-31 | RESIGNED |
| MR HUGH ALEXANDER BRIGGS | Sep 1968 | British | Director | 2014-04-30 UNTIL 2017-05-31 | RESIGNED |
| ROBERT JOHN MARCUS | Secretary | 2018-11-16 UNTIL 2019-11-26 | RESIGNED | ||
| GAUTAM CHHABRA | British | Secretary | 2014-07-02 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hawthorn Leisure Topco Limited | 2018-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |