---
title: "HAWTHORN LEISURE HONEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59f06ea6-7f3b-577a-83bb-32d3a1d28fa7
json: https://whiteintel.dev/api/public/dossier/59f06ea6-7f3b-577a-83bb-32d3a1d28fa7
identifier: oo:GB-COH-09225149
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAWTHORN LEISURE HONEY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09225149`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59f06ea6-7f3b-577a-83bb-32d3a1d28fa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59f06ea6-7f3b-577a-83bb-32d3a1d28fa7  

## Ownership & control

### Owners / controllers

- **HAWTHORN LEISURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/522cba1b-051c-53fb-9546-a3e5bbf39f56
- **HAWTHORN LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f943ad25-9ea2-527e-a8ca-7dda77e2ddf2
- **HAWTHORN LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/522cba1b-051c-53fb-9546-a3e5bbf39f56
- **HAWTHORN LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f943ad25-9ea2-527e-a8ca-7dda77e2ddf2

### UBO chain (walk to the ultimate owner)

1. **HAWTHORN LEISURE HOLDINGS LIMITED** — beneficial owner 100% → *HAWTHORN LEISURE HONEY LIMITED*
1. **HAWTHORN LEISURE LIMITED** — beneficial owner 100% → *HAWTHORN LEISURE HONEY LIMITED*
1. **HAWTHORN LEISURE HOLDINGS LIMITED** — beneficial owner 87.5% → *HAWTHORN LEISURE HONEY LIMITED*
1. **HAWTHORN LEISURE LIMITED** — beneficial owner 87.5% → *HAWTHORN LEISURE HONEY LIMITED*
2. **HAWTHORN LEISURE TOPCO LIMITED** — beneficial owner 87.5% → *HAWTHORN LEISURE HOLDINGS LIMITED*
2. **HAWTHORN LEISURE HOLDINGS LIMITED** — beneficial owner 100% → *HAWTHORN LEISURE LIMITED*
2. **HAWTHORN LEISURE HOLDINGS LIMITED** — beneficial owner 87.5% → *HAWTHORN LEISURE LIMITED*
3. **AT BRADY BIDCO LIMITED** — beneficial owner 100% → *HAWTHORN LEISURE TOPCO LIMITED*
3. **NEWRIVER REIT PLC** — beneficial owner → *HAWTHORN LEISURE TOPCO LIMITED*
3. **NEWRIVER REIT PLC** — beneficial owner → *HAWTHORN LEISURE TOPCO LIMITED*
3. **AT BRADY BIDCO LIMITED** — beneficial owner 87.5% → *HAWTHORN LEISURE TOPCO LIMITED*
4. **AT BRADY HOLDINGS LIMITED** — beneficial owner 100% → *AT BRADY BIDCO LIMITED*
4. **AT BRADY HOLDINGS LIMITED** — beneficial owner 87.5% → *AT BRADY BIDCO LIMITED*
5. **BRADY P&C LIMITED** — beneficial owner 100% → *AT BRADY HOLDINGS LIMITED*
5. **BRADY P&C LIMITED** — beneficial owner 87.5% → *AT BRADY HOLDINGS LIMITED*
6. **PSSF BRADY HOLDCO (UK) LIMITED** — beneficial owner 100% → *BRADY P&C LIMITED*
6. **C & C HOLDINGS (NI) LIMITED** — beneficial owner 37.5% → *BRADY P&C LIMITED*
6. **PSSF BRADY HOLDCO (UK) LIMITED** — beneficial owner 87.5% → *BRADY P&C LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09225149`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-09-18
- **Registered office:** One St Peter's Square, Manchester, M2 3DE, United Kingdom
- **SIC:** 56302

### Officers

- CLIFFORD, Andrew Francis James — director · British · appointed 2021-08-20
- GRAY, Nicholas Peter Sedgewick — director · British · appointed 2021-08-20
- JOWSEY, Christopher Michael — director · British · appointed 2021-08-20
- CHHABRA, Gautam — secretary · appointed 2014-09-18 · resigned 2017-05-31
- MARCUS, Robert John — secretary · appointed 2018-11-16 · resigned 2019-11-26
- BRIGGS, Hugh Alexander — director · British · appointed 2014-09-18 · resigned 2015-07-24
- BULKIN, Noah Aaron — director · British · appointed 2014-09-18 · resigned 2015-07-24
- CARROLL, Gerard — director · British · appointed 2014-10-13 · resigned 2019-09-30
- CHHABRA, Gautam — director · British · appointed 2014-10-13 · resigned 2017-05-31
- DAVIES, Mark Anthony Philip — director · British · appointed 2019-09-30 · resigned 2021-08-20
- LOCKHART, Allan Stevenson Robert — director · British · appointed 2020-03-23 · resigned 2021-08-20
- MCGINTY, Mark — director · British · appointed 2015-12-16 · resigned 2020-05-11
- MONFRIES, Edith, Ms. — director · British · appointed 2019-09-30 · resigned 2021-08-20
- WARD, Matthew Charles — director · British · appointed 2016-04-04 · resigned 2022-01-31
- YEARSLEY, Chris — director · British · appointed 2015-12-16 · resigned 2016-05-27

### Beneficial owners (Persons with Significant Control)

- [Hawthorn Leisure Limited](https://whiteintel.dev/entity/f943ad25-9ea2-527e-a8ca-7dda77e2ddf2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-09-23
- [Hawthorn Leisure Holdings Limited](https://whiteintel.dev/entity/522cba1b-051c-53fb-9546-a3e5bbf39f56) — 75–100% shares · corporate PSC · England & Wales — ceased 2016-09-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09225149
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09225149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAWTHORN LEISURE HONEY LIMITED**. Human view: https://whiteintel.dev/entity/59f06ea6-7f3b-577a-83bb-32d3a1d28fa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59f06ea6-7f3b-577a-83bb-32d3a1d28fa7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._