Website & contact details
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Hawthorn Leisure Topco Limited
- Incorporated
- 25 April 2012 (14 years)
- Previously known as
- Hawthorn Leisure Reit Limited (until 26 August 2021)Pub Reit Limited (until 8 October 2019)Newriver Retail (Cowley) Ltd (until 30 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 1 June 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2021
British
Born July 1970 (56)
Director · Appointed 20 August 2021
British
Born August 1974 (52)
Director · Appointed 20 August 2021
British
Born February 1965 (61)
Officer history (16 former)
31 January 2022
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
20 August 2021
27 May 2021
29 September 2020
14 May 2020
11 May 2020
11 May 2020
3 December 2019
3 December 2019
26 November 2019
Resigned Marcus, Robert John as Secretary
7 October 2019
7 October 2019
7 October 2019
7 October 2019
7 October 2019
12 July 2019
12 July 2019
25 September 2017
Resigned Jones, Matthew David Alexander as Secretary
25 September 2017
Appointed Marcus, Robert John as Secretary
20 April 2016
1 May 2015
Appointed Jones, Matthew David Alexander as Secretary
5 February 2015
Resigned Tolhurst, Caroline Mary as Secretary
1 July 2014
6 January 2014
Appointed Tolhurst, Caroline Mary as Secretary
6 January 2014
Resigned Davies, Mark Anthony Philip as Secretary
25 April 2012
Appointed Davies, Mark Anthony Philip as Secretary
25 April 2012
25 April 2012
25 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10935753
Holdings 6
Companies where Hawthorn Leisure Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Removed from the register
Owns 75–100% of shares
Active
Former controllers (1)
20 August 2021
Ceased Newriver Reit PLC — Has significant influence or control
Financials
Balance sheet as at 1 June 2025 · full accounts
- Net Assets
- £252,320,000
- Profit Before Tax
- £1,000
- Debt Ratio
- 0%
- Current Ratio
- 2.3x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £251,941,000 | £252,617,000 |
| Current Assets | £679,000 | £1,000 |
| Creditors (< 1 year) | £300,000 | £299,000 |
| Net Current Assets | £379,000 | (£298,000) |
| Net Assets | £252,320,000 | £252,319,000 |
| Shareholder Funds | £252,320,000 | £252,319,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Satisfaction of a charge in full | |||
| 1 May 2026 | Satisfaction of a charge in full | |||
| 26 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 13 April 2026 | Registration of a charge | |||
| 23 February 2026 | Full accounts | 1 June 2025 |
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