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Home > England & Wales Companies > LYTHE HILL (HOLDINGS) LIMITED
Company Information for

LYTHE HILL (HOLDINGS) LIMITED

WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR,
Company Registration Number
09535834
Private Limited Company
Active

Company Overview

About Lythe Hill (holdings) Ltd
LYTHE HILL (HOLDINGS) LIMITED was founded on 2015-04-10 and has its registered office in Salisbury. The organisation's status is listed as "Active". Lythe Hill (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYTHE HILL (HOLDINGS) LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST. ANN STREET
SALISBURY
SP1 2DR
 
Previous Names
EAGLE RESORT (HOLDINGS) UK LIMITED13/01/2016
EAGLE RESORT LIMITED31/07/2015
Filing Information
Company Number 09535834
Company ID Number 09535834
Date formed 2015-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:30:54
Primary Source:Companies House
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Company Officers of LYTHE HILL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
YEW-KIAT KIAT PHANG
 Director 2015-09-08
ZHENXIN ZHANG
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID SHAW
 Director 2015-04-10 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE GOLF COMPANY LIMITED Director 2017-02-21 CURRENT 1989-06-15 Active
YEW-KIAT KIAT PHANG BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
YEW-KIAT KIAT PHANG CHART HILLS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
YEW-KIAT KIAT PHANG CHART HILLS (HOLDINGS) LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
YEW-KIAT KIAT PHANG HOME PARK II LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS LUXURY APARTMENTS LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
YEW-KIAT KIAT PHANG LYTHE HILL LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
YEW-KIAT KIAT PHANG TRACY PARK LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG TRACY PARK (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
YEW-KIAT KIAT PHANG HOME PARK ESTATE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS MANAGEMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE (HOLDINGS) LIMITED Director 2014-04-08 CURRENT 2006-12-18 Active
YEW-KIAT KIAT PHANG OLD THORNS GOLF HOTEL AND COUNTRY ESTATE LIMITED Director 2014-04-08 CURRENT 1983-12-28 Active
ZHENXIN ZHANG TRACY PARK LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
ZHENXIN ZHANG TRACY PARK (HOLDINGS) LIMITED Director 2015-08-27 CURRENT 2015-08-19 Active
ZHENXIN ZHANG OLD THORNS MANAGEMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off

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
2024-04-30Director's details changed for Ms Janine Hazel Powell on 2024-04-25
2023-05-02Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR
2023-05-02Register inspection address changed from Windover House St. Ann Street Salisbury SP1 2DR England to Windover House St. Ann Street Salisbury SP1 2DR
2023-05-02CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095358340005
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095358340004
2022-07-04Memorandum articles filed
2022-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-04RES01ADOPT ARTICLES 04/07/22
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-02PSC07CESSATION OF KAI JUN SOH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-02TM01APPOINTMENT TERMINATED, DIRECTOR YEW-KIAT PHANG
2022-07-02PSC02Notification of Nq2 Cobalt (Holdco1) Limited as a person with significant control on 2022-06-24
2022-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/22 FROM Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ United Kingdom
2022-07-02AP01DIRECTOR APPOINTED MS JANINE HAZEL POWELL
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 095358340003
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095358340003
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2020-05-01CH01Director's details changed for Mr Yew-Kiat Phang on 2020-04-01
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095358340002
2019-08-12PSC07CESSATION OF ZHENXIN ZHANG AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAI JUN SOH
2019-08-09AP01DIRECTOR APPOINTED MR KAI JUN SOH
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ZHENXIN ZHANG
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-04-10AD02Register inspection address changed from C/O Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23RES01ADOPT ARTICLES 23/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID SHAW
2018-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095358340002
2016-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095358340001
2016-06-21AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-03AD02Register inspection address changed to C/O Lovewell Blake Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB
2016-01-13RES15CHANGE OF NAME 31/12/2015
2016-01-13CERTNMCompany name changed eagle resort (holdings) uk LIMITED\certificate issued on 13/01/16
2015-09-18AP01DIRECTOR APPOINTED MR YEW-KIAT PHANG
2015-09-16AP01DIRECTOR APPOINTED MR ZHENXIN ZHANG
2015-07-31RES15CHANGE OF NAME 20/07/2015
2015-07-31CERTNMCompany name changed eagle resort LIMITED\certificate issued on 31/07/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10NEWINCNew incorporation
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 LYTHE HILL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYTHE HILL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LYTHE HILL (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LYTHE HILL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHE HILL (HOLDINGS) LIMITED
Trademarks
We have not found any records of LYTHE HILL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHE HILL (HOLDINGS) LIMITED. 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 LYTHE HILL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHE HILL (HOLDINGS) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTHE HILL (HOLDINGS) LIMITED 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 LYTHE HILL (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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