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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 6 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 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 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 (5 months remaining)
Contact
Address
Addleshaw Goddard, Milton Gate, 60
Chiswell Street
London
EC1Y 4AG
England
Same address for the past 4 years
Telephone
020 33285800
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1974
Director • Ceo • British • Lives in UK • Born in Feb 1965
Director • Property Director • British • Lives in England • Born in Jul 1970
At Brady Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Admiral Taverns (Portfolio No 2) Limited
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Admiral Taverns (Harmony) Limited
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Admiral Taverns (Max) Limited
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Admiral Taverns (780) Limited
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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
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Matthew Charles Ward Resigned
3 Years Ago on 31 Jan 2022
New Charge Registered
3 Years Ago on 20 Sep 2021
New Charge Registered
3 Years Ago on 20 Sep 2021
Get Credit Report
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Documents
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
Full accounts made up to 29 May 2022
Submitted on 23 May 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Confirmation statement made on 25 April 2022 with updates
Submitted on 25 Apr 2022
Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
Submitted on 11 Mar 2022
Repayment History
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