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Home > England & Wales Companies > HALCYON HOTELS AND RESORTS PLC
Company Information for

HALCYON HOTELS AND RESORTS PLC

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
07422554
Public Limited Company
Liquidation

Company Overview

About Halcyon Hotels And Resorts Plc
HALCYON HOTELS AND RESORTS PLC was founded on 2010-10-28 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Halcyon Hotels And Resorts Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALCYON HOTELS AND RESORTS PLC
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in SW15
 
Previous Names
ACRAMAN (HALCYON) PLC03/11/2010
Filing Information
Company Number 07422554
Company ID Number 07422554
Date formed 2010-10-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/06/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts GROUP
Last Datalog update: 2022-12-30 20:43:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCYON HOTELS AND RESORTS PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   PRIME ENTRY LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name HALCYON HOTELS AND RESORTS PLC
The following companies were found which have the same name as HALCYON HOTELS AND RESORTS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALCYON HOTELS AND RESORTS PRIVATE LIMITED 16-3-316/A MASAB TANK HYDERABAD Telangana DORMANT Company formed on the 1992-01-02

Company Officers of HALCYON HOTELS AND RESORTS PLC

Current Directors
Officer Role Date Appointed
DERRINGTONS LIMITED
Company Secretary 2010-11-04
ADRIAN PAUL BURLEY
Director 2010-10-28
PAUL ADAM CAMPBELL
Director 2011-05-31
NIGEL PETER CHAPMAN
Director 2010-10-28
PAUL ANDREW CLARK
Director 2010-10-28
MARTIN WILLIAM SHERWOOD
Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JONATHAN MARK TAYLOR
Director 2010-10-28 2011-05-31
TLT SECRETARIES LIMITED
Company Secretary 2010-10-28 2010-11-04

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DERRINGTONS LIMITED LHM RESORTS LIMITED Company Secretary 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
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DERRINGTONS LIMITED BRITISH COUNTRY INNS 2 PLC Company Secretary 2012-12-01 CURRENT 2006-08-24 Liquidation
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DERRINGTONS LIMITED PRIME FOCUS BROADCAST LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
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DERRINGTONS LIMITED IW CAPITAL LTD Company Secretary 2012-06-01 CURRENT 2010-11-03 Active
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DERRINGTONS LIMITED MAYFAIR BRANDS LIMITED Company Secretary 2011-09-27 CURRENT 2010-08-27 Active
DERRINGTONS LIMITED ENTERPRISE SECURITIES LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-24 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE CORPORATE FINANCE LIMITED Company Secretary 2011-09-21 CURRENT 2010-05-12 Dissolved 2015-12-29
DERRINGTONS LIMITED ENTERPRISE PRIVATE EQUITY LIMITED Company Secretary 2011-09-21 CURRENT 1992-04-22 Liquidation
DERRINGTONS LIMITED FLAGSTONE CASK AND GRILL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Liquidation
DERRINGTONS LIMITED BREWHOUSE & KITCHEN LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
DERRINGTONS LIMITED RETAIL DETAIL LIMITED Company Secretary 2011-08-01 CURRENT 1994-08-12 Liquidation
DERRINGTONS LIMITED SPECIAL PRODUCTS LIMITED Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
DERRINGTONS LIMITED SOCIAL 360 LIMITED Company Secretary 2011-07-12 CURRENT 2009-09-09 Active
DERRINGTONS LIMITED CAMM & HOOPER LIMITED Company Secretary 2011-07-12 CURRENT 2010-08-27 Voluntary Arrangement
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DERRINGTONS LIMITED PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2011-03-23 CURRENT 2011-03-23 Active
DERRINGTONS LIMITED ICEGRADE HOLDINGS LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active - Proposal to Strike off
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DERRINGTONS LIMITED LUXURY HOTEL MANAGEMENT LTD Company Secretary 2011-01-04 CURRENT 2010-10-11 Active
DERRINGTONS LIMITED ART PLANNING AND MANAGEMENT LIMITED Company Secretary 2010-12-17 CURRENT 2010-02-15 Dissolved 2015-09-01
DERRINGTONS LIMITED PRIME FOCUS PRODUCTIONS 5 LTD Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-07-28
DERRINGTONS LIMITED PF BROADCAST VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-21
DERRINGTONS LIMITED PRIME VFX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED VTR MEDIA INVESTMENTS 2 LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2018-04-30
DERRINGTONS LIMITED ROYALTON DESIGN LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Dissolved 2015-09-01
DERRINGTONS LIMITED PF CREATIVE LIMITED Company Secretary 2010-09-03 CURRENT 2010-02-11 Liquidation
DERRINGTONS LIMITED ENABLE - U TECHNOLOGY LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2017-01-24
DERRINGTONS LIMITED MARCH MEDICAL LIMITED Company Secretary 2010-06-24 CURRENT 2005-11-23 Active
DERRINGTONS LIMITED VERITON PHARMA LIMITED Company Secretary 2010-06-24 CURRENT 1997-01-21 Active
DERRINGTONS LIMITED PRECISIONPOINT SOFTWARE LIMITED Company Secretary 2010-06-23 CURRENT 2002-09-25 Active
DERRINGTONS LIMITED BUSY BUSES LIMITED Company Secretary 2010-05-14 CURRENT 2002-01-25 Dissolved 2018-04-30
DERRINGTONS LIMITED HG APPS STORE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2017-10-17
DERRINGTONS LIMITED PRIME POST (EUROPE) LIMITED Company Secretary 2010-05-04 CURRENT 2005-10-14 Active
DERRINGTONS LIMITED PEOPLE CAPITAL LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Dissolved 2016-09-13
DERRINGTONS LIMITED ART ESTATES LIMITED Company Secretary 2010-02-22 CURRENT 2009-06-05 Active
DERRINGTONS LIMITED ROYALTON LIMITED Company Secretary 2010-02-22 CURRENT 1999-11-05 Active
DERRINGTONS LIMITED EYE TO EYE MEDIA LIMITED Company Secretary 2009-12-03 CURRENT 2009-04-06 Active
DERRINGTONS LIMITED KEESING MEDIA UK LIMITED Company Secretary 2009-12-02 CURRENT 2009-10-17 Active
DERRINGTONS LIMITED VELOCITY MANAGED SOLUTIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-07-30 Active
ADRIAN PAUL BURLEY MIRADOR MARKETING LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
ADRIAN PAUL BURLEY LUXURY HOTEL MANAGEMENT LTD Director 2011-01-04 CURRENT 2010-10-11 Active
PAUL ADAM CAMPBELL MILL HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL MILL INVESTCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
PAUL ADAM CAMPBELL GUSTO RESTAURANTS GROUP LIMITED Director 2016-09-16 CURRENT 2013-10-08 Active
PAUL ADAM CAMPBELL BUTTERCUP TOPCO LIMITED Director 2016-08-31 CURRENT 2015-02-13 Active
PAUL ADAM CAMPBELL UNDERSTUDY LIMITED Director 2014-11-04 CURRENT 2013-08-07 Active
PAUL ADAM CAMPBELL JOHOCO 2029 LIMITED Director 2014-10-16 CURRENT 2014-09-10 Active
PAUL ADAM CAMPBELL SPARRING PARTNERS HOLDINGS LIMITED Director 2014-07-01 CURRENT 2011-12-01 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
PAUL ADAM CAMPBELL VTL REALISATIONS 2023 LIMITED Director 2012-12-03 CURRENT 2005-02-15 In Administration
PAUL ADAM CAMPBELL UNDERDOG RESTAURANTS LIMITED Director 2010-05-19 CURRENT 2006-04-19 Active
PAUL ADAM CAMPBELL MEXICAN GRILL LTD Director 2009-11-01 CURRENT 2005-09-05 Active
NIGEL PETER CHAPMAN LRMSH LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
NIGEL PETER CHAPMAN KINGFISHER RESORTS STUDLAND LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NIGEL PETER CHAPMAN UNA ST IVES LIMITED Director 2016-10-06 CURRENT 2013-04-15 Active - Proposal to Strike off
NIGEL PETER CHAPMAN UNA ST IVES HOMES LIMITED Director 2016-10-06 CURRENT 2014-01-17 Active - Proposal to Strike off
NIGEL PETER CHAPMAN KINGFISHER UNA RESORT LIMITED Director 2016-10-06 CURRENT 2012-06-13 In Administration
NIGEL PETER CHAPMAN LRM ST IVES LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active
NIGEL PETER CHAPMAN KINGFISHER RESORTS ST IVES LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
NIGEL PETER CHAPMAN GARA ROCK HOTEL LIMITED Director 2016-03-31 CURRENT 1961-10-19 Active - Proposal to Strike off
NIGEL PETER CHAPMAN GARA ROCK RESORT LIMITED Director 2016-03-31 CURRENT 2003-07-05 Active - Proposal to Strike off
NIGEL PETER CHAPMAN SCARPER LEISURE LTD Director 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
NIGEL PETER CHAPMAN KINGFISHER RESORTS LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
NIGEL PETER CHAPMAN LUXURY RESORT MANAGEMENT LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
NIGEL PETER CHAPMAN LHM RESORTS LIMITED Director 2013-04-01 CURRENT 2013-01-29 Active - Proposal to Strike off
NIGEL PETER CHAPMAN LFH (WOOLLEY GRANGE) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (THE ICKWORTH) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (NEW PARK MANOR) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN THORNBURY CASTLE HOTEL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH HOTELS LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (FOWEY HALL) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN LFH (MOONFLEET MANOR) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
NIGEL PETER CHAPMAN HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
NIGEL PETER CHAPMAN LUXURY HOTEL MANAGEMENT LTD Director 2010-10-11 CURRENT 2010-10-11 Active
NIGEL PETER CHAPMAN FOUR WINDS RESORTS LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active - Proposal to Strike off
PAUL ANDREW CLARK EARWIG PHONE PRODUCTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Dissolved 2016-12-20
PAUL ANDREW CLARK D'URBERVILLE HOTELS (DURHAM) LTD Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2016-04-05
PAUL ANDREW CLARK PREMIER LEAGUE INVESTMENTS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-07-05
PAUL ANDREW CLARK LHM RESORTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off
PAUL ANDREW CLARK EXTREME GREEN ENVIRONMENTAL SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-09-23
PAUL ANDREW CLARK 120 EDITH ROAD LIMITED Director 2011-09-26 CURRENT 2003-11-12 Active
PAUL ANDREW CLARK HOTEL POLURRIAN (TSP OPERATIONS) LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
PAUL ANDREW CLARK LUXURY HOTEL MANAGEMENT LTD Director 2011-01-04 CURRENT 2010-10-11 Active
PAUL ANDREW CLARK MPJD LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-06-03
PAUL ANDREW CLARK ACRAMAN (HALCYON) LIMITED Director 2010-10-25 CURRENT 2010-10-20 Dissolved 2014-02-11
MARTIN WILLIAM SHERWOOD EIP NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
MARTIN WILLIAM SHERWOOD OLD BOURNE WAY LIMITED Director 2016-11-08 CURRENT 2015-11-19 Liquidation
MARTIN WILLIAM SHERWOOD LONDON SHIPPING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2015-11-24
MARTIN WILLIAM SHERWOOD ACRAMAN (HALCYON) LIMITED Director 2010-10-25 CURRENT 2010-10-20 Dissolved 2014-02-11
MARTIN WILLIAM SHERWOOD BRITISH COUNTRY INNS 4 PLC Director 2007-04-17 CURRENT 2007-04-02 Liquidation
MARTIN WILLIAM SHERWOOD BRITISH COUNTRY INNS 3 LIMITED Director 2007-01-16 CURRENT 2006-12-28 Liquidation
MARTIN WILLIAM SHERWOOD THE EIS ASSOCIATION LIMITED Director 2006-11-14 CURRENT 1990-03-13 Active
MARTIN WILLIAM SHERWOOD BRITISH COUNTRY INNS 2 PLC Director 2006-09-12 CURRENT 2006-08-24 Liquidation
MARTIN WILLIAM SHERWOOD BRITISH COUNTRY INNS PLC Director 2005-12-19 CURRENT 2005-07-21 Liquidation
MARTIN WILLIAM SHERWOOD 99 CLARENDON ROAD TENANTS ASSOCIATION LIMITED Director 2004-05-07 CURRENT 1975-03-13 Active
MARTIN WILLIAM SHERWOOD RETAIL DETAIL LIMITED Director 1994-09-13 CURRENT 1994-08-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07Voluntary liquidation Statement of receipts and payments to 2024-11-03
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-11-03
2022-11-10Voluntary liquidation declaration of solvency
2022-11-10Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-10Appointment of a voluntary liquidator
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2022-11-10600Appointment of a voluntary liquidator
2022-11-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-04
2022-11-10LIQ01Voluntary liquidation declaration of solvency
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540002
2022-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540003
2022-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540003
2022-03-17CH04SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540001
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540001
2021-12-13Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11
2021-12-13CH01Director's details changed for Mr Anthony James Brewis Nares on 2021-12-11
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074225540003
2021-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 074225540002
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 074225540001
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CLARK
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ADAM CAMPBELL
2019-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUY BROCKLEBANK
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-29AP01DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES
2018-10-15AP01DIRECTOR APPOINTED MR TIMOTHY GUY BROCKLEBANK
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 3013394
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-11-15CH01Director's details changed for Mr Nigel Peter Chapman on 2017-08-20
2017-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-26CH01Director's details changed for Mr Adrian Paul Burley on 2017-09-01
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 3013394
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-07CH01Director's details changed for Mr Nigel Peter Chapman on 2015-10-08
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 08/10/2015
2015-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 08/10/2015
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3013394
2015-11-16AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-18SH07Cancellation of shares by a PLC. Statement of capital on 2015-09-07. Capital GBP3,009,273.00
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 3013394
2014-11-14AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for Mr Paul Adam Campbell on 2014-10-25
2014-10-07SH0103/06/14 STATEMENT OF CAPITAL GBP 3013394
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-04SH0114/05/14 STATEMENT OF CAPITAL GBP 3013333.5
2014-03-31SH0128/02/14 STATEMENT OF CAPITAL GBP 2837797.5
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 19/03/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 19/03/2014
2014-03-17SH0128/02/14 STATEMENT OF CAPITAL GBP 2837298
2014-03-07SH0128/02/14 STATEMENT OF CAPITAL GBP 2837254
2014-03-06SH0128/02/14 STATEMENT OF CAPITAL GBP 2649905.5
2013-12-11AR0128/10/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SHERWOOD / 13/08/2013
2013-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29SH0129/04/13 STATEMENT OF CAPITAL GBP 2640321.5
2013-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL UNITED KINGDOM
2012-11-19AR0128/10/12 FULL LIST
2012-10-19ANNOTATIONClarification
2012-10-19RP04SECOND FILING FOR FORM SH01
2012-10-19RP04SECOND FILING FOR FORM SH01
2012-10-19RP04SECOND FILING FOR FORM SH01
2012-10-19RP04SECOND FILING FOR FORM SH01
2012-10-19RP04SECOND FILING FOR FORM SH01
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 24/04/2012
2012-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 24/04/2012
2012-10-15SH0117/02/12 STATEMENT OF CAPITAL GBP 2589752
2012-10-12SH0127/01/12 STATEMENT OF CAPITAL GBP 2574752
2012-10-11SH0127/01/12 STATEMENT OF CAPITAL GBP 2452252
2012-10-10SH0127/01/12 STATEMENT OF CAPITAL GBP 2447002
2012-10-09SH0127/01/12 STATEMENT OF CAPITAL GBP 2433265.5
2012-07-05SH0103/07/12 STATEMENT OF CAPITAL GBP 2458232.5
2012-07-04SH0126/03/12 STATEMENT OF CAPITAL GBP 2441390.5
2012-07-04SH0126/03/12 STATEMENT OF CAPITAL GBP 2430390.5
2012-07-03SH0126/03/12 STATEMENT OF CAPITAL GBP 2427765.5
2012-06-19ANNOTATIONClarification
2012-06-19RP04SECOND FILING FOR FORM SH01
2012-06-11ANNOTATIONClarification
2012-06-11RP04SECOND FILING FOR FORM SH01
2012-06-11RP04SECOND FILING FOR FORM SH01
2012-06-08ANNOTATIONClarification
2012-06-08RP04SECOND FILING FOR FORM SH01
2012-06-01ANNOTATIONClarification
2012-06-01RP04SECOND FILING FOR FORM SH01
2012-05-25SH0101/03/12 STATEMENT OF CAPITAL GBP 2420265.5
2012-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012
2012-01-11SH0123/12/11 STATEMENT OF CAPITAL GBP 2407765.5
2012-01-11SH0122/12/11 STATEMENT OF CAPITAL GBP 2400265.5
2011-12-21SH0110/12/11 STATEMENT OF CAPITAL GBP 2372576
2011-12-09SH0109/12/11 STATEMENT OF CAPITAL GBP 2368109
2011-12-02SH0130/11/11 STATEMENT OF CAPITAL GBP 2212675
2011-11-28SH0114/11/11 STATEMENT OF CAPITAL GBP 1558130.5
2011-11-07AR0128/10/11 FULL LIST
2011-08-10SH0109/08/11 STATEMENT OF CAPITAL GBP 1518210
2011-07-28SH0120/07/11 STATEMENT OF CAPITAL GBP 1498802.5
2011-07-21SH0101/07/11 STATEMENT OF CAPITAL GBP 1459934.5
2011-06-06SH0101/06/11 STATEMENT OF CAPITAL GBP 1336055
2011-05-31AP01DIRECTOR APPOINTED MR. PAUL ADAM CAMPBELL
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2011-05-27SH0126/05/11 STATEMENT OF CAPITAL GBP 1335555
2011-05-27SH0126/05/11 STATEMENT OF CAPITAL GBP 1224732.5
2011-05-27SH0126/05/11 STATEMENT OF CAPITAL GBP 1176020
2011-05-25SH0125/05/11 STATEMENT OF CAPITAL GBP 1054908.5
2011-01-25CERT8ACOMMENCE BUSINESS AND BORROW
2011-01-25SH50APPLICATION COMMENCE BUSINESS
2010-12-22MEM/ARTSARTICLES OF ASSOCIATION
2010-11-22AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-11-18AP04CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED
2010-11-18TM02APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED
2010-11-18SH02SUB-DIVISION 04/11/10
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ONE REDCLIFF STREET BRISTOL BS1 6TP UNITED KINGDOM
2010-11-18RES13SUBDIVISION 04/11/2010
2010-11-18RES12VARYING SHARE RIGHTS AND NAMES
2010-11-03RES15CHANGE OF NAME 28/10/2010
2010-11-03CERTNMCOMPANY NAME CHANGED ACRAMAN (HALCYON) PLC CERTIFICATE ISSUED ON 03/11/10
2010-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HALCYON HOTELS AND RESORTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-08
Appointmen2022-11-08
Resolution2022-11-08
Fines / Sanctions
No fines or sanctions have been issued against HALCYON HOTELS AND RESORTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HALCYON HOTELS AND RESORTS PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALCYON HOTELS AND RESORTS PLC

Intangible Assets
Patents
We have not found any records of HALCYON HOTELS AND RESORTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HALCYON HOTELS AND RESORTS PLC
Trademarks
We have not found any records of HALCYON HOTELS AND RESORTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCYON HOTELS AND RESORTS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HALCYON HOTELS AND RESORTS PLC are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HALCYON HOTELS AND RESORTS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHALCYON HOTELS AND RESORTS PLCEvent Date2022-11-08
 
Initiating party Event TypeAppointmen
Defending partyHALCYON HOTELS AND RESORTS PLCEvent Date2022-11-08
Name of Company: HALCYON HOTELS AND RESORTS PLC Company Number: 07422554 Nature of Business: Hotels and similar accommodation Previous Name of Company: Acraman (Halcyon) PLC Registered office: Hyde Pa…
 
Initiating party Event TypeResolution
Defending partyHALCYON HOTELS AND RESORTS PLCEvent Date2022-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALCYON HOTELS AND RESORTS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALCYON HOTELS AND RESORTS PLC any grants or awards.
Ownership
    We could not find any group structure information
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