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Halcyon Hotels And Resorts Plc

Halcyon Hotels And Resorts Plc is a dissolved 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
Dissolved
Dissolved on 7 October 2025 (16 days ago)
Was 14 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 28 October 2022 (2 years 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 12 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 10 Nov 2022 (2 years 11 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Sep 1972
Director • Finance Director • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxury Hotel Management Ltd
Anthony James Brewis Nares, Kin Company Secretarial Limited, and 2 more are mutual people.
Active
Kingfisher Resorts Meudon Limited
Anthony James Brewis Nares, Kin Company Secretarial Limited, and 2 more are mutual people.
Active
LHM Luxury Hotel Management Limited
Anthony James Brewis Nares, Kin Company Secretarial Limited, and 2 more are mutual people.
Active
Hotel Polurrian (TSP Operations) Limited
Anthony James Brewis Nares, Kin Company Secretarial Limited, and 1 more are mutual people.
Active
LRM St Ives Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Kingfisher Resorts Studland Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
LRMSH Limited
Kin Company Secretarial Limited, Nigel Peter Chapman, and 1 more are mutual people.
Active
Hotelfinance Ltd
Anthony James Brewis Nares, Kin Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 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%)
Latest Activity
Dissolved After Liquidation
16 Days Ago on 7 Oct 2025
Declaration of Solvency
2 Years 11 Months Ago on 10 Nov 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 10 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Charge Satisfied
3 Years Ago on 12 Oct 2022
Charge Satisfied
3 Years 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2025
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
Repayment History
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