TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hawthorn Leisure Limited

Adresse
Suite 4B - Hq Building
58 Nicholas Street
Chester
CH1 2NP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address One St Peter's Square
Manchester
M2 3DE
Société Numéro de Registre 08791672 Show on Companies House
Accountsfull
last accounts made up to 29 mai 2022
Activité (Code NAF)56302 - Débits de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hawthorn Leisure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08906241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clifford, Andrew Francis James London, England Status: Active Notified: 20/08/2021 Date of Birth: 07/1970 Occupation: Property Director Role: Director Country of Residence: England Nationality: British
    Gray, Nicholas Peter Sedgewick 58 Nicholas Street, Chester, England Status: Active Notified: 20/08/2021 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jowsey, Christopher Michael Manchester, United Kingdom Status: Active Notified: 20/08/2021 Date of Birth: 02/1965 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Carroll, Gerard Marston Green, Birmingham Status: Ceased Notified: 03/06/2014 Ceased: 30/09/2019 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Mcginty, Mark Stephen Marston Green, Birmingham, United Kingdom Status: Ceased Notified: 16/12/2015 Ceased: 11/05/2020 Occupation: Managing Director Operations Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Hawthorn Leisure Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08958789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hawthorn Leisure Honey LTD Status: Active Notified: 23/09/2016 Companies House Number: 09225149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawthorn Leisure Management Limited Status: Active Notified: 23/09/2016 Companies House Number: 09017739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawthorn Leisure Scotco Limited Status: Active Notified: 23/09/2016 Companies House Number: 09920394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors