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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Lockhart, Allan Stevenson Robert
    Chartered Surveyor born in May 1965
    Individual (63 offsprings)
    Officer
    2020-03-23 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Ward, Matthew Charles
    Chief Financial Officer born in August 1975
    Individual (16 offsprings)
    Officer
    2016-04-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Monfries, Edith
    Director born in October 1962
    Individual (89 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Gray, Nicholas Peter Sedgewick
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Mark Anthony Philip
    Chartered Accountant born in August 1974
    Individual (174 offsprings)
    Officer
    2019-09-30 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Chhabra, Gautam
    Company Director born in July 1983
    Individual (40 offsprings)
    Officer
    2014-10-13 ~ 2017-05-31
    OF - Director → CIF 0
    Chhabra, Gautam
    Individual (40 offsprings)
    Officer
    2014-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Carroll, Gerard
    Company Director born in April 1963
    Individual (21 offsprings)
    Officer
    2014-10-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Yearsley, Chris
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Briggs, Hugh Alexander
    Director born in September 1968
    Individual (49 offsprings)
    Officer
    2014-09-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Marcus, Robert John
    Individual (129 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 11
    Jowsey, Christopher Michael
    Born in February 1965
    Individual (50 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Clifford, Andrew Francis James
    Born in July 1970
    Individual (55 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 13
    Mcginty, Mark
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2015-12-16 ~ 2020-05-11
    OF - Director → CIF 0
  • 14
    Bulkin, Noah Aaron
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    2014-09-18 ~ 2015-07-24
    OF - Director → CIF 0
  • 15
    HAWTHORN LEISURE HOLDINGS LIMITED
    08906241
    Touchstone, Pinewood Business Park, Coleshill Road, Birmingham
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    HAWTHORN LEISURE LIMITED
    08791672
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAWTHORN LEISURE HONEY LIMITED

Period: 2014-09-18 ~ now
Company number: 09225149
Registered name
HAWTHORN LEISURE HONEY LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-05-27 ~ 2025-06-01
02023-05-29 ~ 2024-05-26
Turnover/Revenue
9,000 GBP2024-05-27 ~ 2025-06-01
9,000 GBP2023-05-29 ~ 2024-05-26
Cost of Sales
-4,000 GBP2024-05-27 ~ 2025-06-01
-4,000 GBP2023-05-29 ~ 2024-05-26
Gross Profit/Loss
5,000 GBP2024-05-27 ~ 2025-06-01
5,000 GBP2023-05-29 ~ 2024-05-26
Administrative Expenses
-4,000 GBP2024-05-27 ~ 2025-06-01
-4,000 GBP2023-05-29 ~ 2024-05-26
Operating Profit/Loss
1,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-05-29 ~ 2024-05-26
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Profit/Loss
1,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
8,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment
19,000 GBP2025-06-01
12,000 GBP2024-05-26
Fixed Assets
19,000 GBP2025-06-01
12,000 GBP2024-05-26
Total Inventories
0 GBP2025-06-01
0 GBP2024-05-26
Debtors
Non-current
0 GBP2025-06-01
1,000 GBP2024-05-26
Current
0 GBP2025-06-01
0 GBP2024-05-26
Cash at bank and in hand
0 GBP2025-06-01
0 GBP2024-05-26
Current Assets
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Net Current Assets/Liabilities
-2,000 GBP2025-06-01
-3,000 GBP2024-05-26
Total Assets Less Current Liabilities
17,000 GBP2025-06-01
8,000 GBP2024-05-26
Net Assets/Liabilities
17,000 GBP2025-06-01
8,000 GBP2024-05-26
Equity
Called up share capital
11,000 GBP2025-06-01
11,000 GBP2024-05-26
11,000 GBP2023-05-29
Revaluation reserve
10,000 GBP2025-06-01
3,000 GBP2024-05-26
1,000 GBP2023-05-29
Retained earnings (accumulated losses)
-4,000 GBP2025-06-01
-5,000 GBP2024-05-26
-6,000 GBP2023-05-29
Equity
17,000 GBP2025-06-01
8,000 GBP2024-05-26
6,000 GBP2023-05-29
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-05-27 ~ 2025-06-01
1,000 GBP2023-05-29 ~ 2024-05-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2023-05-29 ~ 2024-05-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-05-27 ~ 2025-06-01
-0 GBP2023-05-29 ~ 2024-05-26
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-05-27 ~ 2025-06-01
0 GBP2023-05-29 ~ 2024-05-26
Property, Plant & Equipment - Gross Cost
Buildings
16,000 GBP2025-06-01
10,000 GBP2024-05-26
Furniture and fittings
2,000 GBP2025-06-01
2,000 GBP2024-05-26
Property, Plant & Equipment - Gross Cost
21,000 GBP2025-06-01
13,000 GBP2024-05-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
7,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,000 GBP2024-05-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2024-05-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-05-27 ~ 2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2025-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-06-01
Property, Plant & Equipment
Buildings
16,000 GBP2025-06-01
10,000 GBP2024-05-26
Furniture and fittings
0 GBP2025-06-01
0 GBP2024-05-26
Finished Goods/Goods for Resale
0 GBP2025-06-01
0 GBP2024-05-26
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Prepayments/Accrued Income
Current
0 GBP2025-06-01
0 GBP2024-05-26
Cash and Cash Equivalents
0 GBP2025-06-01
0 GBP2024-05-26
Trade Creditors/Trade Payables
Current
0 GBP2025-06-01
0 GBP2024-05-26
Amounts owed to group undertakings
Current
2,000 GBP2025-06-01
4,000 GBP2024-05-26
Taxation/Social Security Payable
Current
0 GBP2024-05-26
Other Creditors
Current
0 GBP2025-06-01
0 GBP2024-05-26
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-01
1,000 GBP2024-05-26
Creditors
Current
3,000 GBP2025-06-01
4,000 GBP2024-05-26
Net Deferred Tax Liability/Asset
0 GBP2025-06-01
1,000 GBP2024-05-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-05-27 ~ 2025-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,585,000 shares2025-06-01
10,585,000 shares2024-05-26
Par Value of Share
Class 1 ordinary share
02024-05-27 ~ 2025-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-01
0 GBP2024-05-26
Between one and five year
0 GBP2025-06-01
0 GBP2024-05-26
More than five year
0 GBP2025-06-01
0 GBP2024-05-26
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-06-01
0 GBP2024-05-26

  • HAWTHORN LEISURE HONEY LIMITED
    Info
    Registered number 09225149
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.