| Company Name | Hoist Taverns Limited |
|---|---|
| Directors | Nicholas Charles Thornton and Geoffrey Thomas Glenn Thornton |
| Company Status | Active |
| Company Number | 11963689 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2019(4 years, 12 months ago) |
| Previous Name | Beverley Pizza Pub Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Nicholas Charles Thornton |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Mr Geoffrey Thomas Glenn Thornton |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Mr Geoffrey Thomas Glenn Thornton |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Mr Nicholas Charles Thornton |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Miss Jayne Louise Petersen |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2019(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Park Square East Leeds LS1 2NE |
Location
| Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 December 2023 | Change of details for Mr Geoffrey Thomas Glen Thornton as a person with significant control on 17 November 2023 (2 pages) |
|---|---|
| 30 November 2023 | Director's details changed for Mr Geoffrey Thomas Glenn Thornton on 17 November 2023 (2 pages) |
| 4 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 28 April 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 5 August 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 4 August 2022 | Cessation of Jayne Louise Petersen as a person with significant control on 1 March 2022 (1 page) |
| 30 May 2022 | Appointment of Mr Geoffrey Thomas Glenn Thornton as a director on 1 March 2022 (2 pages) |
| 30 May 2022 | Appointment of Mr Nicholas Charles Thornton as a director on 1 March 2022 (2 pages) |
| 30 May 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 30 May 2022 | Termination of appointment of Jayne Louise Petersen as a director on 1 March 2022 (1 page) |
| 1 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 July 2020 | Change of details for Mr Geoffrey Thomas Glen Thornton as a person with significant control on 1 December 2019 (2 pages) |
| 27 July 2020 | Confirmation statement made on 27 July 2020 with updates (4 pages) |
| 27 July 2020 | Notification of Jayne Louise Petersen as a person with significant control on 1 December 2019 (2 pages) |
| 25 June 2020 | Notification of Nicolas Charles Thornton as a person with significant control on 1 December 2019 (2 pages) |
| 25 June 2020 | Notification of Geoffrey Thomas Glen Thornton as a person with significant control on 1 December 2019 (2 pages) |
| 18 June 2020 | Termination of appointment of Geoffrey Thomas Glen Thornton as a director on 1 December 2019 (1 page) |
| 18 June 2020 | Termination of appointment of Nicholas Charles Thornton as a director on 1 December 2019 (1 page) |
| 18 June 2020 | Cessation of Nicholas Charles Thornton as a person with significant control on 1 December 2019 (1 page) |
| 18 June 2020 | Cessation of Geoffrey Thomas Glen Thornton as a person with significant control on 1 December 2019 (1 page) |
| 18 June 2020 | Appointment of Miss Jayne Louise Petersen as a director on 1 December 2019 (2 pages) |
| 2 June 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 9 May 2019 | Resolutions
|
| 25 April 2019 | Incorporation Statement of capital on 2019-04-25
|