Website & contact details
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- The site of this company’s group or brand.
Imp Investments HSBC Limited
- Incorporated
- 10 April 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- The GateInternational DriveSolihullB90 4WA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born October 1974 (52)
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Sandhu, Kajal
Secretary · Appointed 30 April 2025
Director · Appointed 10 April 2018
English
Born October 1977 (49)
Officer history (4 former)
12 June 2026
12 June 2026
24 December 2025
24 December 2025
24 December 2025
30 April 2025
Appointed Sandhu, Kajal as Secretary
30 April 2025
Resigned Croft, Robert William as Secretary
10 April 2018
10 April 2018
Appointed Croft, Robert William as Secretary
10 April 2018
10 April 2018
10 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10124978
Group structure 54 shown
Ownership group derived from the Companies House PSC register
First Residential Investment Limited Owns 75–100% of shares
I M Properties Strategic Land Group Limited Holds 75–100% of voting rights
IM Land 1 Limited Owns 75–100% of shares (as a firm)
IM Land 2 Limited Holds 75–100% of voting rights
IM Land 3 Limited Holds 75–100% of voting rights
IM Land 4 Limited Owns 75–100% of shares
IM Properties Bridgnorth Limited Owns 75–100% of shares
I.M. Properties (Croydon) Limited Holds 75–100% of voting rights
I.M. Properties (Guildford 2) Limited Owns 75–100% of shares
I.M. Properties (Maidenhead) Limited Owns 75–100% of shares
I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights
I.M. Properties Development Limited Owns 75–100% of shares
Hinckley Park Estate Management Company Limited Owns 75–100% of shares
I. M. Properties (BVP 2) Limited Owns 75–100% of shares
BVP Residential Management Company Limited Owns 75–100% of shares
IM Properties (BVP 3) Limited Owns 75–100% of shares
IM Properties Hemel Limited Owns 75–100% of shares
IM Properties Hinckley Limited Owns 75–100% of shares
Imp Development Management Limited Holds 75–100% of voting rights
Imp Hill Top Estates Limited Owns 75–100% of shares
Mercia Park Management Company Limited Holds 75–100% of voting rights
Mercia Park Management Company 2 Limited Owns 75–100% of shares
Peddimore Management Company Limited Holds 75–100% of voting rights
I.M. Properties Finance Limited Owns 75–100% of shares
I.M. Properties Investment Limited Owns 75–100% of shares
I M Properties Investment (BB) Limited Owns 75–100% of shares
I M Properties Investments HSBC 2 Limited Owns 75–100% of shares
I M Properties Residential Limited Owns 75–100% of shares
I. M. Properties (BVP 1) Limited Owns 75–100% of shares
I.M. Properties (Abbey) Limited Owns 75–100% of shares
I.M. Properties (Coleshill) Limited Owns 75–100% of shares
I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)
I.M. Properties (Longton) Limited Owns 75–100% of shares
I.M. Properties (WHB) Limited Owns 75–100% of shares
Imp Investments Limited Owns 75–100% of shares
Imp Investments HSBC Limited This company Owns 75–100% of shares
Imp Investments LBG Limited Holds 75–100% of voting rights
Imp Investments RBS 2 Limited Holds 75–100% of voting rights
Imp Investments RBS Limited Owns 75–100% of shares
Imp Investments SHB Limited Holds 75–100% of voting rights
Watad (UK) Properties Limited Owns 75–100% of shares
IM Properties Residential Group Limited Owns 75–100% of shares
Spitfire Homes (Sandvik) Limited Owns 75–100% of shares
Imp Residential 2 Limited Holds 75–100% of voting rights
Albany Road Coventry 1 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 2 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 3 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 4 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 5 Management Company Limited Owns 75–100% of shares
Imp Residential Capital Markets Limited Owns 75–100% of shares
Meaujo (Properties) PLC Owns 75–100% of shares
Spitfire Homes (Ombersley) Limited Owns 75–100% of shares
Spitfire Homes (Wolston) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Memorandum and Articles of Association | |||
| 8 September 2026 | Resolutions | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 3 March 2026 |
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