Menna Overview
Here’s a quick overview of HAWTHORN LEISURE TOPCO LIMITED 👀 — a London based business that started in 2012.
HAWTHORN LEISURE TOPCO LIMITED
- Company statusactive
- Company No08045171
- Age14 years 3 months Incorporated 25 April 2012
- Officers3
Address
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EC1Y 4AG, England
HAWTHORN LEISURE TOPCO LIMITED is an active company incorporated on 25 April 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
7 Months Ago on 03 Dec 2025
Change Sail Address Company With New Address
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Feb 2025
Memorandum Articles
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Aug 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 26 Aug 2021
Resolution
4 Years Ago on 26 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLIFFORD, Andrew Francis James | director | Jul 1970 | 20 Aug 2021 |
| GRAY, Nicholas Peter Sedgewick | director | Aug 1974 | 20 Aug 2021 |
| JOWSEY, Christopher Michael | director | Feb 1965 | 20 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| At Brady Bidco Limited | 20 Aug 2021 | |
| Newriver Reit Plc | 16 Aug 2016 |
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CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, CARROLL, Gerard, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., NAIRAC, Francois Laurence, SEWELL, Nicholas Justin, WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, CARROLL, Gerard, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., NAIRAC, Francois Laurence, SEWELL, Nicholas Justin, WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, CARROLL, Gerard, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., NAIRAC, Francois Laurence, SEWELL, Nicholas Justin, WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, CARROLL, Gerard, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, CARROLL, Gerard, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, CARROLL, Gerard, MCGINTY, Mark Stephen, MONFRIES, Edith, Ms., WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, BUCKLEY, Kenneth John, MCGINTY, Mark Stephen, WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael, BUCKLEY, Kenneth John, MCGINTY, Mark Stephen, WARD, Matthew Charles are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
CLIFFORD, Andrew Francis James, GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick, JOWSEY, Christopher Michael are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
GRAY, Nicholas Peter Sedgewick are mutual persons.
BUCKLEY, Kenneth John are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
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DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
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DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
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DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, MARCUS, Robert John, NAIRAC, Francois Laurence are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, MARCUS, Robert John, NAIRAC, Francois Laurence are mutual persons.
DAVIES, Mark Anthony Philip, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence are mutual persons.
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DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence are mutual persons.
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LOCKHART, Allan Stevenson Robert are mutual persons.
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LOCKHART, Allan Stevenson Robert, MARCUS, Robert John are mutual persons.
LOCKHART, Allan Stevenson Robert, MARCUS, Robert John are mutual persons.
LOCKHART, Allan Stevenson Robert, MARCUS, Robert John are mutual persons.
LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
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MARCUS, Robert John are mutual persons.
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MARCUS, Robert John are mutual persons.
MARCUS, Robert John are mutual persons.
MARCUS, Robert John are mutual persons.
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MARCUS, Robert John are mutual persons.
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MARCUS, Robert John are mutual persons.
MARCUS, Robert John are mutual persons.
MARCUS, Robert John are mutual persons.
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RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
RUTHERFORD, Colin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAWTHORN LEISURE TOPCO LIMITED 👀 — a London based business that started in 2012.