Hawthorn Leisure Community Pubs Limited LONDON


Founded in 2016, Hawthorn Leisure Community Pubs, classified under reg no. 09985157 is an active company. Currently registered at Addleshaw Goddard, Milton Gate, 60 EC1Y 4AG, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Sunday 29th May 2022. Since Tuesday 8th October 2019 Hawthorn Leisure Community Pubs Limited is no longer carrying the name Newriver Community Pubs.

The company has 3 directors, namely Christopher J., Nicholas G. and Andrew C.. Of them, Christopher J., Nicholas G., Andrew C. have been with the company the longest, being appointed on 20 August 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hawthorn Leisure Community Pubs Limited Address / Contact

Office Address Addleshaw Goddard, Milton Gate, 60
Office Address2 Chiswell Street
Town London
Post code EC1Y 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09985157
Date of Incorporation Wed, 3rd Feb 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Christopher J.

Position: Director

Appointed: 20 August 2021

Nicholas G.

Position: Director

Appointed: 20 August 2021

Andrew C.

Position: Director

Appointed: 20 August 2021

Allan L.

Position: Director

Appointed: 23 March 2020

Resigned: 20 August 2021

Edith M.

Position: Director

Appointed: 07 October 2019

Resigned: 20 August 2021

Mark M.

Position: Director

Appointed: 07 October 2019

Resigned: 11 May 2020

Matthew W.

Position: Director

Appointed: 07 October 2019

Resigned: 31 January 2022

Robert M.

Position: Director

Appointed: 12 July 2019

Resigned: 07 October 2019

Robert M.

Position: Secretary

Appointed: 25 September 2017

Resigned: 26 November 2019

Allan L.

Position: Director

Appointed: 03 February 2016

Resigned: 07 October 2019

Matthew J.

Position: Secretary

Appointed: 03 February 2016

Resigned: 25 September 2017

Mark D.

Position: Director

Appointed: 03 February 2016

Resigned: 20 August 2021

Nicholas S.

Position: Director

Appointed: 03 February 2016

Resigned: 12 July 2019

Francois N.

Position: Director

Appointed: 03 February 2016

Resigned: 20 April 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Hawthorn Leisure Topco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Newriver Reit Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Hawthorn Leisure Topco Limited

Addleshaw Goddard Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 8045171
Notified on 23 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Newriver Reit Plc

16 New Burlington Place, London, W1S 2HX, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 23 November 2020
Nature of control: significiant influence or control

Company previous names

Newriver Community Pubs October 8, 2019
Newriver Retail (portfolio No. 9) November 12, 2018
Newriver Retail (broadway Square) February 21, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
All of the property or undertaking has been released from charge 099851570001
filed on: 11th, August 2023
Free Download (1 page)

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