HAWTHORN LEISURE (MANTLE) LIMITED
Active - Accounts Filed
General Information
NAME
HAWTHORN LEISURE (MANTLE) LIMITED
COMPANY NUMBER
09682036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/07/2015
(9 years and 4 months old)
WEBSITE
nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
13/07/2015
08/10/2019
NEWRIVER RETAIL (MANTLE) LIMITED
LONDON
EC1Y 4AG
Telephone: 02033285819
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 33285819
Milton Gate
60 Chiswell Street
LONDON
EC1Y 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAWTHORN LEISURE (MANTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWTHORN LEISURE (MANTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWTHORN LEISURE (MANTLE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 3 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 18 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
13/07/2015 - 25/09/2017 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/07/2015 - Present (9 years and 4 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | Matthew Charles Ward (920923014) has left the board |
| 28/09/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Mark Stephen McGinty (920359153) has left the board |
| 10/01/2020 | New Accounts filed |
| 10/12/2019 | Robert John Marcus (923829404) has left the board |
| 10/10/2019 | New Board Member Matthew Charles Ward (920923014) Appointed |
| 10/10/2019 | New Board Member Mark Stephen McGinty (920359153) Appointed |
| 10/10/2019 | New Board Member Edith Monfries (926295131) Appointed |
| 10/10/2019 | Robert John Marcus (925949616) has left the board |
| 10/10/2019 | Allan Stevenson Robert Lockhart (912467838) has left the board |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919929564) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829404) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
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