Introduction
Watch Company
H
HAWTHORN LEISURE SCOTCO LIMITED
HAWTHORN LEISURE SCOTCO LIMITED is an active company incorporated on 17 December 2015 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 SCOTCO LIMITED was registered 10 years ago.(SIC: 56302)
Status
active
Active since 10 years ago
Company No
09920394
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 27 May 2024 - 1 June 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 2 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
Touchstone, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG United Kingdom
From: 17 December 2015To: 5 December 2022
15 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CLIFFORD, Andrew Francis James
ActiveChiswell Street, LondonEC1Y 4AG
Born July 1970
Director
Appointed 20 Aug 2021
CLIFFORD, Andrew Francis James
Chiswell Street, LondonEC1Y 4AG
Born July 1970
Director
20 Aug 2021
Active
GRAY, Nicholas Peter Sedgewick
ActiveHq Building, ChesterCH1 2NP
Born August 1974
Director
Appointed 20 Aug 2021
GRAY, Nicholas Peter Sedgewick
Hq Building, ChesterCH1 2NP
Born August 1974
Director
20 Aug 2021
Active
JOWSEY, Christopher Michael
ActiveManchesterM2 3DE
Born February 1965
Director
Appointed 20 Aug 2021
JOWSEY, Christopher Michael
ManchesterM2 3DE
Born February 1965
Director
20 Aug 2021
Active
MARCUS, Robert John
ResignedColeshill Road, BirminghamB37 7HG
Secretary
Appointed 16 Nov 2018
Resigned 26 Nov 2019
MARCUS, Robert John
Coleshill Road, BirminghamB37 7HG
Secretary
16 Nov 2018
Resigned 26 Nov 2019
Resigned
CARROLL, Gerard
ResignedColeshill Road, BirminghamB37 7HG
Born April 1963
Director
Appointed 17 Dec 2015
Resigned 30 Sept 2019
CARROLL, Gerard
Coleshill Road, BirminghamB37 7HG
Born April 1963
Director
17 Dec 2015
Resigned 30 Sept 2019
Resigned
DAVIES, Mark Anthony Philip
ResignedColeshill Road, BirminghamB37 7HG
Born August 1974
Director
Appointed 30 Sept 2019
Resigned 20 Aug 2021
DAVIES, Mark Anthony Philip
Coleshill Road, BirminghamB37 7HG
Born August 1974
Director
30 Sept 2019
Resigned 20 Aug 2021
Resigned
MCGINTY, Mark
ResignedColeshill Road, BirminghamB37 7HG
Born July 1973
Director
Appointed 17 Dec 2015
Resigned 11 May 2020
MCGINTY, Mark
Coleshill Road, BirminghamB37 7HG
Born July 1973
Director
17 Dec 2015
Resigned 11 May 2020
Resigned
MONFRIES, Edith, Ms.
ResignedColeshill Road, BirminghamB37 7HG
Born October 1962
Director
Appointed 30 Sept 2019
Resigned 20 Aug 2021
MONFRIES, Edith, Ms.
Coleshill Road, BirminghamB37 7HG
Born October 1962
Director
30 Sept 2019
Resigned 20 Aug 2021
Resigned
WARD, Matthew Charles
ResignedNew Burlington Place, LondonW1S 2HX
Born August 1975
Director
Appointed 30 Sept 2019
Resigned 31 Jan 2022
WARD, Matthew Charles
New Burlington Place, LondonW1S 2HX
Born August 1975
Director
30 Sept 2019
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hawthorn Leisure Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2016
Hawthorn Leisure Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2016
Active
Pinewood Business Park, BirminghamB37 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Sept 2016
Hawthorn Leisure Holdings Limited
Pinewood Business Park, BirminghamB37 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Sept 2016
Ceased
Filing History
48
Description
Type
Date Filed
Document
3 December 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 December 2025
3 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 December 2025
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2022
6 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2019
8 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2017
8 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2017
8 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2017
7 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2016