Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
HY Hotels Limited
- Incorporated
- 23 October 2014 (12 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 18 Thurloe PlaceLondonSW7 2SP
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Director · Appointed 14 May 2020
Australian
Born July 1961 (65)
Director · Appointed 23 October 2014
British
Born February 1946 (80)
Director · Appointed 23 October 2014
British
Born November 1950
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
Right to appoint and remove directors
Corporate
Reg. no. 04648681
Group structure 17 companies
Ownership group derived from the Companies House PSC register
21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited This company Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd Owns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £96
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £100 | £100 | £100 |
| Net Current Assets | (£99) | (£99) | (£99) |
| Net Assets | £96 | £96 | £96 |
| Shareholder Funds | £96 | £96 | £96 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 21 August 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 20 November 2024 | Registration of a charge |
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