THE IMPERIAL HOTEL HULL LIMITED - Profile & Financials

Accounts Submitted 8 Jul 2024

Confirmation Statement Submitted 18 Jun 2025

Net assets £253.00K £252.75K 2024 year on year

Total assets £253.00K £252.75K 2024 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£253.00k

Increased by £252.75k (+99900%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

Show resigned officers

						Status
Land Securities Management Services Limited	Corporate-director	Unknown	Unknown	—	10 Jun 2005	Active
Leigh Mccaveny	Director	British	United Kingdom	51	25 May 2022	Active
Ls Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2011	Active
Ls Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Mar 2013	Active

Shareholders

Shareholders (2)


Land Securities Spv's Limited	100.0%	1	1.00 Ordinary	18 Jun 2025
Land Securities Spv's Limited	0.0%	0	1.00 Deferred	18 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Land Securities Spv's Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAND SECURITIES GROUP PLC united kingdom

THE IMPERIAL HOTEL HULL LIMITED Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
18 Nov 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
18 Nov 2025	Resolution	Resolutions	View(1 page)
18 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
18 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-04 with updates	View(5 pages)