Menna Overview
Here’s a quick overview of HAWTHORN LEISURE HOLDINGS LIMITED 👀 — a Manchester based business that started in 2014.
HAWTHORN LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No08906241
- Age12 years 5 months Incorporated 21 February 2014
- Officers3
Address
One St Peter's Square, Manchester, M2 3DE, United Kingdom
HAWTHORN LEISURE HOLDINGS LIMITED is an active company incorporated on 21 February 2014 and based in Manchester, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 02 Dec 2025
Move Registers To Sail Company With New Address
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Resolution
4 Years Ago on 11 Oct 2021
Memorandum Articles
4 Years Ago on 11 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
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Aug 2021
Appoint Person Director Company With Name 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
Second Filing Capital Allotment Shares
5 Years Ago on 02 Jul 2021
Resolution
5 Years Ago on 28 May 2021
Capital Allotment Shares
5 Years Ago on 14 May 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 |
|---|---|---|
| Hawthorn Leisure Topco Limited | 24 May 2018 |
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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.
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BRIGGS, Hugh Alexander are mutual persons.
BRIGGS, Hugh Alexander are mutual persons.
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CARROLL, Gerard, MCGINTY, Mark Stephen are mutual persons.
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DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
DAVIES, Mark Anthony Philip are mutual persons.
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FORD, Jonathan David are mutual persons.
FORD, Jonathan David are mutual persons.
FORD, Jonathan David are mutual persons.
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FORD, Jonathan David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAWTHORN LEISURE HOLDINGS LIMITED 👀 — a Manchester based business that started in 2014.