HAWTHORN LEISURE (MANTLE) LIMITED
ADDLESHAW GODDARD, MILTON GATE, 60, CHISWELL STREET, LONDON EC1Y 4AG- Active
- Private Limited Company
- Company No. 09682036
- Last Updated: 01 Mar 2024
Company Profile
HAWTHORN LEISURE (MANTLE) LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in LONDON. HAWTHORN LEISURE (MANTLE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 26 days.
| Name | HAWTHORN LEISURE (MANTLE) LIMITED |
|---|---|
| Company number | 09682036 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADDLESHAW GODDARD, MILTON GATE, 60 CHISWELL STREET LONDON EC1Y 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawthorn Leisure Topco Limited Milton Gate, 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newriver Reit Plc New Burlington Place, W1S 2HX |
Dates: Tuesday, July 12, 2016 - Monday, November 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-222 days left) |
| Latest accounts | 29 May 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAWTHORN LEISURE (MANTLE) LIMITED | 13 Jul 2015 |
| NEWRIVER RETAIL (MANTLE) LIMITED | 08 Oct 2019 |