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Imperial London Hotels Limited(The)

Imperial London Hotels Limited(The) is an active company incorporated on 10 October 1946 with the registered office located in London, Greater London. Imperial London Hotels Limited(The) was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00421257
Private limited company
Age
79 years
Incorporated 10 October 1946
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Imperial London Hotels Limited(The)
Contact Update Details
Address
Directors' Office Royal National Hotel
38-51 Bedford Way
London
WC1H 0DG
United Kingdom
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was The Imperial Hotel Russell Square Holborn WC1B 5BB
Telephone
02072787871
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Howard Walduck
Director • Hotelier • British • Lives in UK • Born in Nov 1947
Jason Alexander George Walduck
Director • British • Lives in England • Born in Apr 1970
Candida Stephanie Walton
Director • British • Lives in England • Born in Feb 1976
Alexander Harold Edward Peter Walduck
Director • British • Lives in England • Born in Jan 1971
Mrs Katharine Tanya Waller
Director • British • Lives in England • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alexander Harold Edward Peter Walduck, , and 2 more are mutual people.
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Imperial London Hotels Group Limited
Alexander Harold Edward Peter Walduck, Jason Alexander George Walduck, and 3 more are mutual people.
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Hatfield Farms Limited
Alexander Harold Edward Peter Walduck, Jason Alexander George Walduck, and 2 more are mutual people.
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Jack Bloomsbury Limited
Alexander Harold Edward Peter Walduck, Jason Alexander George Walduck, and 2 more are mutual people.
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Brownlow Developments Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
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Walduck Properties Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
C C Parking Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
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Imperial London Properties Limited
Alexander Harold Edward Peter Walduck, Stephen Howard Walduck, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£75.76M
Increased by £8.41M (+12%)
Turnover
£117.38M
Increased by £30.9M (+36%)
Employees
835
Increased by 197 (+31%)
Total Assets
£387.13M
Increased by £52.51M (+16%)
Total Liabilities
-£129.15M
Increased by £54.71M (+73%)
Net Assets
£257.98M
Decreased by £2.2M (-1%)
Debt Ratio (%)
33%
Increased by 11.11% (+50%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
17 Days Ago on 17 Sep 2025
Full Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Imperial London Hotels Group Ltd (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Jan 2022
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Documents
Satisfaction of charge 004212570015 in full
Submitted on 17 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Change of details for Imperial London Hotels Group Ltd as a person with significant control on 9 February 2023
Submitted on 23 Mar 2023
Registered office address changed from The Imperial Hotel Russell Square Holborn WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023
Submitted on 9 Feb 2023
Full accounts made up to 30 April 2022
Submitted on 23 Jan 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 30 April 2021
Submitted on 19 Jan 2022
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Repayment History
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