Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Imperial Hotel (Llandudno) Limited
- Incorporated
- 24 November 1920 (105 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pennington HouseLymingtonHampshireSO41 8AA
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Hiley-Jones, James Richard
Secretary · Appointed 21 September 2022
Director
British
Born April 1946 (80)
Director
British
Born January 1944 (82)
Officer history (2 former)
21 September 2022
Appointed Hiley-Jones, James Richard as Secretary
21 September 2022
Resigned Fry, Ian Richard as Secretary
17 October 2018
Appointed Fry, Ian Richard as Secretary
17 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00623417
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Greenclose Hotels Limited Owns 75–100% of shares
Greenclose Hotels Two Limited Owns 75–100% of shares
Greenclose Management Services Limited Owns 75–100% of shares
Imperial Hotel (Llandudno) Limited This company Owns 75–100% of shares
Montagu Arms Hotel (Beaulieu) Limited Owns 75–100% of shares
Ocean Passages (Charter) Limited Owns 25–50% of shares
Ocean Passages Limited Owns 75–100% of shares
T. C. L. Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £2,777,081 | £2,777,081 | £2,777,081 | £2,777,081 | £2,777,081 |
| Creditors (< 1 year) | £1,667,068 | £1,667,068 | £1,667,068 | £867,798 | £867,798 |
| Net Current Assets | £1,110,013 | £1,110,013 | £1,110,013 | £1,909,283 | £1,909,283 |
| Shareholder Funds | £1,110,013 | £1,110,013 | £1,110,013 | £1,909,283 | £1,909,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 6 August 2026 | Registration of a charge | |||
| 27 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 10 July 2025 | Total exemption full accounts | 31 October 2024 |
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