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HAWTHORN LEISURE MANAGEMENT LIMITED (09017739)

HAWTHORN LEISURE MANAGEMENT LIMITED (09017739) is an active UK company. incorporated on 29 April 2014. with registered office in Manchester. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. HAWTHORN LEISURE MANAGEMENT LIMITED has been registered for 11 years.

Company Number
09017739
Status
active
Type
ltd
Incorporated
29 April 2014
Age
11 years
Address
One St Peter's Square, Manchester, M2 3DE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
SIC Codes
56302

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HAWTHORN LEISURE MANAGEMENT LIMITED

HAWTHORN LEISURE MANAGEMENT LIMITED is an active company incorporated on 29 April 2014 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. HAWTHORN LEISURE MANAGEMENT LIMITED was registered 11 years ago.(SIC: 56302)

Status

active

Active since 11 years ago

Company No

09017739

LTD Company

Age

11 Years

Incorporated 29 April 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 27 May 2024 - 1 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 29 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)

Next Due

Due by 13 May 2026
For period ending 29 April 2026
Contact
Address

One St Peter's Square Manchester, M2 3DE,

Previous Addresses

Touchstone Pinewood Court Coleshill Road Marston Green Birmingham West Midlands B37 7HG
From: 14 November 2015To: 5 December 2022
47 Park Lane London W1K 1PR
From: 29 April 2014To: 14 November 2015
Timeline

21 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Apr 14
Loan Secured
Feb 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Aug 15
Director Left
Aug 15
Director Joined
Feb 16
Director Left
Jun 16
Director Joined
Jun 16
Loan Cleared
May 18
Director Left
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Jun 20
Director Joined
Aug 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Loan Secured
Sept 21
Director Left
Mar 22
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Full
23 February 2026
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 December 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
2 December 2025
AD03Change of Location of Company Records
Confirmation Statement With No Updates
9 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
6 March 2024
AAAnnual Accounts
Accounts With Accounts Type Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Memorandum Articles
11 October 2021
MAMA
Resolution
11 October 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Change Account Reference Date Company Current Extended
6 September 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 December 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
11 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
26 February 2019
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
16 November 2018
AP03Appointment of Secretary
Move Registers To Registered Office Company With New Address
19 October 2018
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 May 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
9 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 May 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
8 May 2017
AD03Change of Location of Company Records
Resolution
26 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 November 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
27 May 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Change Sail Address Company With New Address
27 May 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Previous Shortened
29 April 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2015
MR01Registration of a Charge
Incorporation Company
29 April 2014
NEWINCIncorporation