Hotel Polurrian (Tsp Operations) Limited
- Company number
- 07524136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2011
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Travel Sector Property Limited (15 companies)
Registered office
Previous names
- Hotel Polurrian Limited (until 1 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNTERA CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 9 Feb 2011 | |
| CLARK, Paul Andrew | Director | 9 Feb 2011 | 17 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loxley Collection (Tsp Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | |
| Travel Sector Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 | 17 Jun 2024 |
| Halcyon Hotels And Resorts Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 31 Jan 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£2,021,647 | £15,810 | 74 |
| 31 Dec 2024 | - | -£1,462,157 | £104,094 | 74 |
| 31 Dec 2023 | - | -£856,029 | £123,844 | 82 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | -£1,939,952 | £101,212 | 75 |
| 31 Dec 2020 | £1,751,911 | -£2,130,722 | £2,497 | 73 |
| 31 Dec 2019 | £2,003,340 | -£2,065,921 | £696 | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
Connections
Owned by
Hotel Polurrian (Tsp Operations) Limited → Loxley Collection (Tsp Group) Limited → Travel Sector Property Limited
Directors’ other companies
- DERRINGTONS LIMITED - Corporate-Secretary at Studio Wh Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Prime Focus Media UK Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Keesing Media UK Limited
- DERRINGTONS LIMITED - Corporate-Secretary at G.P. Private Equity Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Art Estates Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Kingfisher Resorts Studland Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Easton Renewable Energy Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Biotherapy Services Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Lrmsh Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Hotelfinance Ltd
Companies at the same address
- Coleby Pub Company (Investments) Limited (09767755)
- Loxley Collection (Tsp Group) Limited (15700089)
- Travel Sector Property Limited (04037220)
- Trevean (Tsp Investments) Limited (16665530)