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HAWTHORN LEISURE HONEY LIMITED - One St Peter's Square, Manchester, M2 3DE, United Kingdom
Company Information
- Company registration number
- 09225149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One St Peter's Square
- Manchester
- M2 3DE
- United Kingdom One St Peter's Square, Manchester, M2 3DE, United Kingdom UK
Management
- Managing Directors
- CLIFFORD, Andrew Francis James
- GRAY, Nicholas Peter Sedgewick
- JOWSEY, Christopher Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-18
- Age Of Company 2014-09-18 10 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Hawthorn Leisure Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-29
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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HAWTHORN LEISURE HONEY LIMITED Company Description
- HAWTHORN LEISURE HONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 09225149. Its current trading status is "live". It was registered 2014-09-18. It has declared SIC or NACE codes as "56302". It has 3 directors It can be contacted at One St Peter's Square .
Get HAWTHORN LEISURE HONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawthorn Leisure Honey Limited - One St Peter's Square, Manchester, M2 3DE, United Kingdom
- 2014-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-charge-part-both-with-charge-number (2024-02-07) - MR05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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accounts-with-accounts-type-full (2023-05-24) - AA
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mortgage-charge-part-both-with-charge-number (2023-05-03) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-05) - PSC05
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termination-director-company-with-name-termination-date (2022-03-11) - TM01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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memorandum-articles (2021-10-11) - MA
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change-account-reference-date-company-current-extended (2021-09-01) - AA01
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accounts-with-accounts-type-full (2021-09-23) - AA
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-full (2021-03-23) - AA
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resolution (2021-05-28) - RESOLUTIONS
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capital-allotment-shares (2021-05-14) - SH01
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second-filing-capital-allotment-shares (2021-12-24) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-24) - RP04CS01
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confirmation-statement-with-updates (2021-10-26) - CS01
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resolution (2021-10-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-07-02) - RP04SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-01-08) - SH10
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capital-name-of-class-of-shares (2019-01-08) - SH08
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resolution (2019-01-21) - RESOLUTIONS
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legacy (2019-01-21) - CAP-SS
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legacy (2019-01-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-21) - SH19
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confirmation-statement-with-updates (2019-09-18) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-10-11) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-current-extended (2019-02-26) - AA01
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-10-19) - AD04
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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confirmation-statement-with-updates (2018-10-19) - CS01
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capital-allotment-shares (2018-12-19) - SH01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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notification-of-a-person-with-significant-control (2017-10-08) - PSC02
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termination-secretary-company-with-name-termination-date (2017-06-07) - TM02
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accounts-with-accounts-type-full (2017-08-30) - AA
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
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resolution (2016-05-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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change-sail-address-company-with-new-address (2016-09-22) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-22) - AD03
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-04-29) - AA01
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resolution (2015-07-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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capital-allotment-shares (2015-07-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-14) - AD01
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resolution (2015-11-27) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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resolution (2014-10-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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incorporation-company (2014-09-18) - NEWINC