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Halcyon Hotels And Resorts Plc

Halcyon Hotels And Resorts Plc is a liquidation company incorporated on 28 October 2010 with the registered office located in Ringwood, Hampshire. Halcyon Hotels And Resorts Plc was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 10 months ago
Company No
07422554
Public limited company
Age
14 years
Incorporated 28 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 666 days
Dated 28 October 2022 (2 years 10 months ago)
Next confirmation dated 28 October 2023
Was due on 11 November 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 1165 days
For period 1 Jan ⟶ 31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 June 2022 (3 years ago)
Learn more about Halcyon Hotels And Resorts Plc
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 10 Nov 2022 (2 years 10 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
99
Controllers (PSC)
1
Nigel Peter Chapman
Director • British • Lives in England • Born in Jan 1950
Adrian Paul Burley
Director • British • Lives in England • Born in Sep 1972
Anthony James Brewis Nares
Director • Finance Director • British • Lives in England • Born in Feb 1956
Martin William Sherwood
Director • British • Lives in England • Born in Jan 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Adrian Paul Burley, Nigel Peter Chapman, and 2 more are mutual people.
Active
Kingfisher Resorts Meudon Limited
Kin Company Secretarial Limited, Adrian Paul Burley, and 2 more are mutual people.
Active
LHM Luxury Hotel Management Limited
Kin Company Secretarial Limited, Adrian Paul Burley, and 2 more are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
Una St Ives Homes Limited
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
LRM St Ives Limited
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
Kingfisher Resorts Studland Limited
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
LRMSH Limited
Nigel Peter Chapman, Anthony James Brewis Nares, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£2.86K
Increased by £2.17K (+311%)
Turnover
£1.75M
Decreased by £251.43K (-13%)
Employees
73
Decreased by 6 (-8%)
Total Assets
£3.74M
Decreased by £109.44K (-3%)
Total Liabilities
-£3.14M
Increased by £71.1K (+2%)
Net Assets
£598.89K
Decreased by £180.55K (-23%)
Debt Ratio (%)
84%
Increased by 4.23% (+5%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
2 Years 10 Months Ago on 10 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 12 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 12 Oct 2022
Derringtons Limited Details Changed
3 Years Ago on 15 Mar 2022
Charge Satisfied
3 Years Ago on 2 Feb 2022
Mr Anthony James Brewis Nares Details Changed
3 Years Ago on 11 Dec 2021
Confirmation Submitted
3 Years Ago on 31 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Liquidators' statement of receipts and payments to 3 November 2024
Submitted on 7 Jan 2025
Liquidators' statement of receipts and payments to 3 November 2023
Submitted on 30 Dec 2023
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 November 2022
Submitted on 10 Nov 2022
Resolutions
Submitted on 10 Nov 2022
Appointment of a voluntary liquidator
Submitted on 10 Nov 2022
Declaration of solvency
Submitted on 10 Nov 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Satisfaction of charge 074225540002 in full
Submitted on 12 Oct 2022
Satisfaction of charge 074225540003 in full
Submitted on 12 Oct 2022
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Repayment History
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