Company information:
Hawthorn Leisure Acquisitions Limited (No: 08958789)
Address: ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 56302 - Public houses and bars
Current Director: ANDREW FRANCIS JAMES CLIFFORD ( DOB: Jul-1970 From: Aug-2021 )
Current Director: NICHOLAS PETER SEDGEWICK GRAY ( DOB: Aug-1974 From: Aug-2021 )
Current Director: CHRISTOPHER MICHAEL JOWSEY ( DOB: Feb-1965 From: Aug-2021 )
Current Director: MATTHEW CHARLES WARD ( DOB: Aug-1975 From: Apr-2016 )
Resigned Director: HUGH ALEXANDER BRIGGS ( DOB: Sep-1968 From: Apr-2014 To: Jul-2015 )
Resigned Director: NOAH AARON BULKIN ( DOB: May-1977 From: Mar-2014 To: Jul-2015 )
Resigned Director: GERARD CARROLL ( DOB: Apr-1963 From: Jul-2015 To: Sep-2019 )
Resigned Director: GAUTAM CHHABRA ( From: Jan-2015 To: May-2017 )
Resigned Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Sep-2019 To: Aug-2021 )
Resigned Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Mar-2020 To: Aug-2021 )
Resigned Director: MARK STEPHEN MCGINTY ( DOB: Jul-1973 From: Dec-2015 To: May-2020 )
Resigned Director: EDITH MONFRIES ( DOB: Oct-1962 From: Sep-2019 To: Aug-2021 )
Resigned Director: MATTHEW CHARLES WARD ( DOB: Aug-1975 From: Apr-2016 To: Jan-2022 )
Resigned Director: CHRIS YEARSLEY ( From: Dec-2015 To: May-2016 )
Resigned Secretary: GAUTAM CHHABRA ( From: Jan-2015 To: May-2017 )
Resigned Secretary: ROBERT JOHN MARCUS ( From: Nov-2018 To: Nov-2019 )
Persons of Significant Control:
Hawthorn Leisure Limited, Manchester, M2 3DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)