HAWTHORN LEISURE HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HG

Company number 08906241
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address TOUCHSTONE PINEWOOD BUSINESS PARK COLESHILL ROAD, MARSTON GREEN, BIRMINGHAM, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 115,818.255 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HAWTHORN LEISURE HOLDINGS LIMITED are www.hawthornleisureholdings.co.uk, and www.hawthorn-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Hawthorn Leisure Holdings Limited is a Private Limited Company. The company registration number is 08906241. Hawthorn Leisure Holdings Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Hawthorn Leisure Holdings Limited is Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham West Midlands B37 7hg. . CHHABRA, Gautam is a Secretary of the company. BRIGGS, Hugh Alexander is a Director of the company. BULKIN, Noah is a Director of the company. CARROLL, Gerard is a Director of the company. FORD, Jonathan David is a Director of the company. FURST, Richard Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHHABRA, Gautam
Appointed Date: 02 July 2014
Director
BRIGGS, Hugh Alexander
Appointed Date: 30 April 2014
57 years old
Director
BULKIN, Noah
Appointed Date: 21 February 2014
48 years old
Director
CARROLL, Gerard
Appointed Date: 03 June 2014
62 years old
Director
FORD, Jonathan David
Appointed Date: 03 June 2014
51 years old
Director
FURST, Richard Philip
Appointed Date: 03 June 2014
62 years old

HAWTHORN LEISURE HOLDINGS LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 115,818.255
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 40 more events
25 Jun 2014
Statement of capital following an allotment of shares on 3 June 2014
  • GBP 81,210.83
25 Jun 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares 03/06/2014
09 May 2014
Appointment of Hugh Alexander Briggs as a director
03 May 2014
Registration of charge 089062410001
21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAWTHORN LEISURE HOLDINGS LIMITED Charges

3 December 2014
Charge code 0890 6241 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: F/H property k/a last orders 37 nantwich road t/n CH139637…
1 May 2014
Charge code 0890 6241 0001
Delivered: 3 May 2014
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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