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HAWTHORN LEISURE TOPCO LIMITED

Active
08045171·incorporated 2012-04-25

HAWTHORN LEISURE TOPCO LIMITED is an active UK private limited company, incorporated on 25 April 2012 at Companies House (number 08045171; OpenRegistry canonical ID GB-08045171-hawthorn-leisure-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,205 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-25
Registered Address
41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-01. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HAWTHORN LEISURE TOPCO LIMITED has 1 person with significant control on file:

  • At Brady Bidco Limited (England reg. 10935753). Notified 2021-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Newriver Reit Plc (England reg. 10221027). Notified 2016-08-16. Ceased 2021-08-20.
    • Has significant influence or control

Previous names

HAWTHORN LEISURE TOPCO LIMITED has previously traded as:

  • HAWTHORN LEISURE REIT LIMITED (until 2021-08-26)
  • PUB REIT LIMITED (until 2019-10-08)
  • NEWRIVER RETAIL (COWLEY) LTD (until 2014-09-30)

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