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HAWTHORN LEISURE HONEY LIMITED

Company number 09225149

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2026 MR04 Satisfaction of charge 092251490005 in full
View PDF Satisfaction of charge 092251490005 in full - link opens in a new window - 1 page (1 page)
13 Apr 2026 MR01 Registration of charge 092251490006, created on 8 April 2026
View PDF Registration of charge 092251490006, created on 8 April 2026 - link opens in a new window - 77 pages (77 pages)
24 Feb 2026 AA Full accounts made up to 1 June 2025
View PDF Full accounts made up to 1 June 2025 - link opens in a new window - 34 pages (34 pages)
02 Dec 2025 AD02 Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to One St. Peter's Square Manchester M2 3DE
View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to One St. Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
01 Dec 2025 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
18 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with no updates
View PDF Confirmation statement made on 18 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025 AA Full accounts made up to 26 May 2024
View PDF Full accounts made up to 26 May 2024 - link opens in a new window - 32 pages (32 pages)
21 Oct 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092251490005
View PDF Part of the property or undertaking has been released and no longer forms part of charge 092251490005 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092251490005
View PDF Part of the property or undertaking has been released and no longer forms part of charge 092251490005 - link opens in a new window - 1 page (1 page)
30 Apr 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092251490005
View PDF Part of the property or undertaking has been released and no longer forms part of charge 092251490005 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AA Full accounts made up to 28 May 2023
View PDF Full accounts made up to 28 May 2023 - link opens in a new window - 32 pages (32 pages)
07 Feb 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092251490005
View PDF Part of the property or undertaking has been released and no longer forms part of charge 092251490005 - link opens in a new window - 1 page (1 page)
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023 AA Full accounts made up to 29 May 2022
View PDF Full accounts made up to 29 May 2022 - link opens in a new window - 32 pages (32 pages)
03 May 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 092251490005
View PDF Part of the property or undertaking has been released and no longer forms part of charge 092251490005 - link opens in a new window - 1 page (1 page)
17 Jan 2023 MR01 Registration of charge 092251490005, created on 13 January 2023
View PDF Registration of charge 092251490005, created on 13 January 2023 - link opens in a new window - 20 pages (20 pages)
05 Dec 2022 PSC05 Change of details for Hawthorn Leisure Limited as a person with significant control on 5 December 2022
View PDF Change of details for Hawthorn Leisure Limited as a person with significant control on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 AD01 Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on 5 December 2022
View PDF Registered office address changed from Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7HG to One St Peter's Square Manchester M2 3DE on 5 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022 TM01 Termination of appointment of Matthew Charles Ward as a director on 31 January 2022
View PDF Termination of appointment of Matthew Charles Ward as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 10,584,833
View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2021
  • GBP 10,584,833
- link opens in a new window - 4 pages (4 pages)
24 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 18 September 2020
View PDF Second filing of Confirmation Statement dated 18 September 2020 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 18 September 2019
View PDF Second filing of Confirmation Statement dated 18 September 2019 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)