AI Hull Limited

Active04825178 Private limited company
Incorporated
8 July 2003 (23 years)
Previously known as
Ibis Hull Limited (until 23 December 2024)
Ibis Hull & London Wembley Limited (until 4 June 2007)
Buttongreat Limited (until 2 September 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
Dutch
Born March 1977 (49)
Director · Appointed 30 June 2017
French
Born November 1983
Officer history (17 former)
31 January 2025
Resigned Gibert, Celine Francoise Eloise as Director
20 September 2023
20 September 2023
Appointed Gibert, Celine Francoise Eloise as Director
26 April 2021
Resigned Daguzan, Olivier Marie Pierre as Director
26 April 2021
Resigned Verstraete, Cécile Marie Marguerite as Secretary
26 April 2021
Appointed Van Der Graaf, Martijn as Director
1 July 2017
Resigned Dubaere, Thomas Alexander Marie as Director
1 July 2017
Resigned Whithead, Adrian John as Secretary
30 June 2017
Appointed Verstraete, Cécile Marie Marguerite as Secretary
30 June 2017
30 June 2017
Appointed Neubert, Alice Sophie Benedicte as Director
6 February 2017
Appointed Daguzan, Olivier Marie Pierre as Director
31 August 2016
Resigned Deligny, Herve Olivier Arnaud as Director
22 February 2016
Appointed Whithead, Adrian John as Secretary
8 January 2016
Resigned Schmitt, Jean Jacques Maurice as Secretary
1 January 2012
Appointed Dubaere, Thomas Alexander Marie as Director
31 December 2011
Resigned Dessors, Jean Jacques Michel as Director
15 March 2010
22 October 2007
Appointed Schmitt, Jean Jacques Maurice as Secretary
22 October 2007
Resigned Deligny, Herve Olivier Arnaud as Secretary
24 November 2006
Appointed Deligny, Herve Olivier Arnaud as Secretary
24 November 2006
Resigned Hurst, Leah Anna as Secretary
1 June 2006
Appointed Hurst, Leah Anna as Secretary
1 June 2006
Appointed Deligny, Herve Olivier Arnaud as Director
1 June 2006
Resigned Flaxman, Michael John as Director
1 June 2006
Resigned Rousseau, Christian Pascal Robert as Secretary
31 December 2005
4 September 2003
Appointed Dessors, Jean Jacques Michel as Director
4 September 2003
Appointed Flaxman, Michael John as Director
27 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
27 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2003
23 August 2003
Appointed Rousseau, Christian Pascal Robert as Director
23 August 2003
Appointed Rousseau, Christian Pascal Robert as Secretary
8 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01244907

Group structure 30 shown

Ownership group derived from the Companies House PSC register

AI UK BCT Limited Owns 75–100% of shares
Essendi UK Hotels 1 Limited Owns 75–100% of shares
AI Birmingham Airport Limited Owns 75–100% of shares
AI Blackfriars Limited Owns 75–100% of shares
AI Cambridge Limited Owns 75–100% of shares
AI Hotel Edinburgh Limited Owns 75–100% of shares
AI Liverpool Limited Owns 75–100% of shares
AI London Southwark Hotel Limited Owns 75–100% of shares
AI London Waterloo Limited Owns 75–100% of shares
AI Milton Keynes Limited Owns 75–100% of shares
AI York Limited Owns 75–100% of shares
B&L 4 Limited Owns 75–100% of shares
B&L 6 Limited Owns 75–100% of shares
Kensington Olympia Limited Owns 75–100% of shares
St. James Hotel Limited Owns 25–50% of shares
St Andrew Square Hotel Limited Owns 75–100% of shares
Essendi UK Hotels 2 Limited Owns 75–100% of shares
AI Barking Limited Owns 75–100% of shares
AI Birmingham Limited Owns 75–100% of shares
AI Cardiff Limited Owns 75–100% of shares
AI Hull Limited This company Owns 75–100% of shares
AI Leeds Centre Limited Owns 75–100% of shares
AI Liverpool Docks Limited Owns 75–100% of shares
AI London Heathrow Limited Owns 75–100% of shares
AI London Thurrock Limited Owns 75–100% of shares
AI Manchester Charles Limited Owns 75–100% of shares
AI Sheff Arena Limited Owns 75–100% of shares
Eco 4 Limited Owns 75–100% of shares
Essendi Edinburgh Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates30 June 2026
7 October 2025Full accounts31 December 2024
16 July 2025Change of details for a person with significant control
11 July 2025Change of details for a person with significant control
Show all 103 filings

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