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Company number
07524136

HOTEL POLURRIAN (TSP OPERATIONS) LIMITED

Officer · KHEPRI CORPORATE SERVICES LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
Company number
07524136
Registered office
The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England
Company type
Private limited company
Incorporated on
9 February 2011
Status
Active
Age
15 years
Previous names
HOTEL POLURRIAN LIMITED (to 01 Feb 2022)
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

corporate-secretary
Appointed 09/02/2011
Active
director
Appointed 09/02/2011
Active
director
Appointed 31/01/2022
Active
director
Appointed 31/01/2022
Active
director
Appointed 28/01/2020
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Loxley Collection (TSP Group) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 17/06/2024
Travel Sector Property Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/01/2022
Halcyon Hotels And Resorts Plc
ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 09/02/2011
director Appointed 09/02/2011
director Appointed 31/01/2022
director Appointed 31/01/2022
director Appointed 28/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director appointed TURNER, Nicholas James
27/10/2025 Charge registered A registered charge
27/06/2025 Charge registered A registered charge
27/06/2025 Charge registered A registered charge
17/06/2024 Person with significant control ceased Travel Sector Property Limited
17/06/2024 Person with significant control added Loxley Collection (TSP Group) Limited
01/02/2022 Registered name changed HOTEL POLURRIAN LIMITED HOTEL POLURRIAN (TSP OPERATIONS) LIMITED
31/01/2022 Person with significant control ceased Halcyon Hotels And Resorts Plc
31/01/2022 Person with significant control added Travel Sector Property Limited
31/01/2022 Director appointed LONG, Jean
31/01/2022 Director appointed LONG, Andrew Edward
28/06/2021 Charge registered A registered charge
17/06/2020 Director resigned CLARK, Paul Andrew
31/01/2020 Charge registered A registered charge
28/01/2020 Director appointed NARES, Anthony James Brewis
07/01/2019 Director resigned NARES, Anthony James Brewis
07/01/2019 Director resigned BURLEY, Adrian Paul
02/01/2019 Charge registered A registered charge
13/12/2018 Director appointed BURLEY, Adrian Paul
26/10/2018 Director appointed NARES, Anthony James Brewis

Financial highlights

No figures could be read from the accounts filed on 23 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOTEL POLURRIAN (TSP OPERATIONS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Ortus Secured Finance I Limited (Company Number: 08380992) as Security Trustee
outstanding
A registered charge — persons entitled: Ortus Secured Finance I Limited (Company Number 08380992) as Security Trustee
outstanding
A registered charge — persons entitled: Ortus Secured Finance I Limited (Company Number 08380992) as Security Trustee
outstanding
A registered charge — persons entitled: Ortus Secured Finance I Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Aura Finance Limited
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC (The Security Trustee)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
According to the official registry, the company number of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED is 07524136.
Where is HOTEL POLURRIAN (TSP OPERATIONS) LIMITED registered?
The registered office is The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England.
Who runs HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
KHEPRI CORPORATE SERVICES LIMITED is listed among the officers of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED.
What is the SIC code of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls HOTEL POLURRIAN (TSP OPERATIONS) LIMITED?
Loxley Collection (TSP Group) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HOTEL POLURRIAN (TSP OPERATIONS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does HOTEL POLURRIAN (TSP OPERATIONS) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About HOTEL POLURRIAN (TSP OPERATIONS) LIMITED (07524136)

HOTEL POLURRIAN (TSP OPERATIONS) LIMITED is a private limited company incorporated on 9 February 2011 and registered in the United Kingdom under company number 07524136. Its registered office is at The Old Rectory Rectory Road, Coleby, Lincoln, Lincolnshire, LN5 0AJ, England. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Loxley Collection (TSP Group) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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