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The Red Lion Hotel (Henley) Limited
The Red Lion Hotel (Henley) Limited is an active company incorporated on 3 April 2007 with the registered office located in Henley-on-Thames, Oxfordshire. The Red Lion Hotel (Henley) Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06200980
Private limited company
Age
18 years
Incorporated
3 April 2007
Size
Unreported
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about The Red Lion Hotel (Henley) Limited
Contact
Update Details
Address
The Relais Henley
Hart Street
Henley-On-Thames
RG9 2AR
England
Address changed on
21 Sep 2022
(3 years ago)
Previous address was
55 Stowe Road Orpington BR6 9HG England
Companies in RG9 2AR
Telephone
Unreported
Email
Unreported
Website
Redlionhenley.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Grace Fung-Kit Leo
Director • Director • Non-Executive Director • Chinese • Lives in Hong Kong • Born in May 1955
Timothy Amyas Hartnoll
Director • British • Lives in Singapore • Born in May 1955
Gregory Laurence Newman
Director • Non-Executive Director • British • Lives in Singapore • Born in Oct 1988
The Relais Henley Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cooden Beach Hotel Limited
Timothy Amyas Hartnoll, Grace Fung-Kit Leo, and 1 more are mutual people.
Active
The Relais Henley Holding Limited
Timothy Amyas Hartnoll and Gregory Laurence Newman are mutual people.
Active
The Relais Cooden Beach Holding Limited
Timothy Amyas Hartnoll and Gregory Laurence Newman are mutual people.
Active
Vela Group Holdings UK Ltd
Gregory Laurence Newman is a mutual person.
Active
Auriga Ai Ltd
Gregory Laurence Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£144K
Increased by £87K (+153%)
Turnover
£2.07M
Increased by £24K (+1%)
Employees
54
Decreased by 5 (-8%)
Total Assets
£8.65M
Decreased by £168K (-2%)
Total Liabilities
-£12.8M
Increased by £674K (+6%)
Net Assets
-£4.15M
Decreased by £842K (+25%)
Debt Ratio (%)
148%
Increased by 10.46% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Gregory Laurence Newman Details Changed
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
The Relais Henley Holding Limited (PSC) Details Changed
5 Months Ago on 13 May 2025
Mr Timothy Amyas Hartnoll Details Changed
5 Months Ago on 13 May 2025
Mr Gregory Laurence Newman Appointed
6 Months Ago on 8 Apr 2025
Ms Grace Fung-Kit Leo Appointed
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Grace Fung-Kit Leo Resigned
1 Year 5 Months Ago on 29 May 2024
Mr Timothy Amyas Hartnoll Details Changed
4 Years Ago on 25 Aug 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Gregory Laurence Newman on 8 July 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Timothy Amyas Hartnoll on 13 May 2025
Submitted on 13 May 2025
Change of details for The Relais Henley Holding Limited as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 13 May 2025
Appointment of Ms Grace Fung-Kit Leo as a director on 8 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Gregory Laurence Newman as a director on 8 April 2025
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Termination of appointment of Grace Fung-Kit Leo as a director on 29 May 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Timothy Amyas Hartnoll on 25 August 2021
Submitted on 16 Apr 2024
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Repayment History
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