# The Relais Henley Holding Limited

## Details

- **Company number:** [12871082](https://find-and-update.company-information.service.gov.uk/company/12871082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2020
- **Registered office:** CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 2LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMAN, Gregory Laurence | director | 8 Apr 2025 |  |
| LEO, Grace Fung-Kit | director | 8 Apr 2025 |  |
| HARTNOLL, Timothy Amyas | director | 10 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Relais Retreats Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 27 Oct 2020 |
| Mr Timothy Amyas Hartnoll | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 27 Oct 2020 |
| Timothy Amyas Hartnoll | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 27 Oct 2020 |
| W B Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2020 | 27 Oct 2020 |
| Mr Nicholas Peter James Falla | significant-influence-or-control-as-trust | 27 Oct 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£10,820,281 | £132,604 | 0 |
| 31 Dec 2024 | - | -£7,871,911 | £143,754 | 0 |
| 31 Dec 2023 | - | -£6,312,669 | - | 2 |
| 31 Dec 2022 | - | - | - | 2 |
| 31 Dec 2021 | £476,485 | -£487,368 | - | 2 |




## Controls

- [The Red Lion Hotel (Henley) Limited](/company/06200980) (06200980)




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