Ltd Facts The UK company register, as filed

Register entry · No. 09535834

LYTHE HILL (HOLDINGS) LIMITED

In Administration Private Limited Company Incorporated 10 Apr 2015

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    In Administration: an administrator is running it to rescue it or repay creditors.

    Companies House register · What this means
  • Look
    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,341,655.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 10 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O RSM UK RESTRUCTURING ADVISORY LLP HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY

    As filed with Companies House.
  2. Nature of business

    • 55100 Hotels and similar accommodation
  3. Accounts

    Next due
    31 Dec 2025
    Last made up to
    31 Mar 2024
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    24 Apr 2025
    Last made up to
    10 Apr 2024
  5. Charges

    Outstanding
    3
    All time
    5
  6. Names

    1. LYTHE HILL (HOLDINGS) LIMITED current
    2. EAGLE RESORT (HOLDINGS) UK LIMITED earlier
    3. EAGLE RESORT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published — £6,341,655 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £-283,840 0
31 Mar 2021 * not published not published — £-243,052 0
31 Mar 2020 not published not published — £-182,900 0
31 Mar 2019 * not published not published — £-123,146 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Janine Hazel Powell Company Director Director 24 Jun 2022 — October 1970 British · England
Toby Paul Barnes-Taylor Company Director Director 24 Jun 2022 — December 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nq2 Cobalt (Holdco1) Limited company · 14015660 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LYTHE HILL (HOLDINGS) LIMITED still trading?

No. The register shows LYTHE HILL (HOLDINGS) LIMITED as in administration.

What does LYTHE HILL (HOLDINGS) LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was LYTHE HILL (HOLDINGS) LIMITED set up?

It was incorporated on 10 April 2015.

Who runs LYTHE HILL (HOLDINGS) LIMITED?

LYTHE HILL (HOLDINGS) LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (55100), active, set up around the same time. More in this industry →

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  2. 09929447 MILLSTONE COUNTRY INN LTD Active Private Limited Company Inc. 24 Dec 2015 55100 · Hotels and similar accommodation
  3. 09927539 NO.15 GREAT PULTENEY LTD Active Private Limited Company Inc. 23 Dec 2015 55100 · Hotels and similar accommodation
  4. 09927475 SYNWOODS UK LIMITED Active Private Limited Company Inc. 23 Dec 2015 55100 · Hotels and similar accommodation
  5. SC523172 THE POWFOOT GOLF HOTEL (ANNAN) LIMITED Active Private Limited Company Inc. 23 Dec 2015 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House