HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Profile HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Actual on 01.09.2021
Company name
HAWTHORN LEISURE PUBLIC HOUSES LIMITED
copy
copied
Company number
07401382
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 October 2010
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
70221 - Financial management
copy
copied
Registered office address
ADDLESHAW GODDARD, MILTON GATE, 60, CHISWELL STREET, ENGLAND, LONDON, EC1Y 4AG
copy
copied

PSC and Officers HAWTHORN LEISURE PUBLIC HOUSES LIMITED

Officers

(as of 20.09.2020)

DAVIES, Mark Anthony Philip
Status: Active
Appointed on: Friday, 08 October 2010
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LOCKHART, Allan Stevenson Robert
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MONFRIES, Edith
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: Touchstone Pinewood Business Park Coleshill Road, Marston Green, Birmingham, United Kingdom, B37 7HG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Matthew Charles
Status: Active
Appointed on: Monday, 07 October 2019
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SEWELL, Nicholas Justin
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Friday, 12 July 2019
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
LOCKHART, Allan Stevenson Robert
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Monday, 07 October 2019
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MARCUS, Robert John
Status: Not active
Appointed on: Friday, 12 July 2019
Resigned on: Monday, 07 October 2019
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCGINTY, Mark Stephen
Status: Not active
Appointed on: Monday, 07 October 2019
Resigned on: Monday, 11 May 2020
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Managing Director Operations
Country of residence: England
JONES, Matthew David Alexander
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 25 September 2017
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Role: Secretary
TOLHURST, Caroline Mary
Status: Not active
Appointed on: Monday, 06 January 2014
Resigned on: Thursday, 05 February 2015
Correspondence address: 37 Maddox Street, London, United Kingdom, W1S 2PP
Role: Secretary
MARCUS, Robert John
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Tuesday, 26 November 2019
Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
Role: Secretary
TREMLETT, Serena Juliet
Status: Not active
Appointed on: Friday, 08 October 2010
Resigned on: Wednesday, 01 February 2012
Correspondence address: Isabelle Chambers Route Isabelle, St Peter Port, Guernsey, Channel Islands, GY1 3TX
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NAIRAC, Francois Laurence
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Wednesday, 20 April 2016
Correspondence address: 37 Maddox Street, London, United Kingdom, W1S 2PP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement
Hawthorn Leisure Reit Limited
Status: Active
Notified on: Monday, 23 November 2020
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 8045171
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Newriver Reit Plc
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Newriver Reit Plc
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: 16 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 10221027
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Sunday, 31 July 2016
Legal form: Persons With Significant Control Statement
Show all records Hide