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Hawthorn Leisure Topco Limited

Hawthorn Leisure Topco Limited is an active company incorporated on 25 April 2012 with the registered office located in London, City of London. Hawthorn Leisure Topco Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08045171
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 May26 May 2024 (12 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
41 Lothbury
London
EC2R 7HF
United Kingdom
Address changed on 3 Dec 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • Property Director • British • Lives in England • Born in Jul 1970
Director • Ceo • British • Lives in UK • Born in Feb 1965
At Brady Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 May 2024
For period 26 May26 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.62M
Same as previous period
Total Liabilities
-£299K
Same as previous period
Net Assets
£252.32M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 3 Dec 2025
Inspection Address Changed
1 Month Ago on 2 Dec 2025
At Brady Bidco Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Apr 2023
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Documents
Register(s) moved to registered inspection location 41 Lothbury London EC2R 7HF
Submitted on 3 Dec 2025
Register inspection address has been changed to 41 Lothbury London EC2R 7HF
Submitted on 2 Dec 2025
Change of details for At Brady Bidco Limited as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG England to 41 Lothbury London EC2R 7HF on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 26 May 2024
Submitted on 4 Feb 2025
Resolutions
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 28 May 2023
Submitted on 6 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year