Back to search

Hy Hotels Limited

09278232

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

18 THURLOE PLACE, LONDON, SW7 2SP
Incorporated 23/10/2014

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Malcolm Thomas Soden

secretary · Since 23/10/2014

Judith Kit Kemp

director · Since 23/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Timothy John Reginald Kemp

director · Since 23/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 21 other boards

Mr Craig Andrew Markham

director · Since 14/05/2020

HOTEL EXECUTIVE

AUSTRALIAN · ENGLAND · Age 65

Also on 7 other boards

Mr Con Christopher Ring

director · Since 12/01/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Malcolm Thomas Soden

director · Since 12/01/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Persons with Significant Control

Firmdale Holdings Limited

75–100% shares
75–100% votes
Appoint directors

18, Thurloe Place, London, SW7 2SP

Reg: 04648681 · Companies House · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/11/2024Registered 20/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 03/09/2020Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 26/08/2020Registered 01/09/2020Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 20/11/2017Registered 24/11/2017Satisfied 19/11/2024
Charge
satisfied

SANNE FIDUCIARY SERVICES LIMITED

Created 20/11/2017Registered 22/11/2017Satisfied 19/11/2024

CompanyRankvs 5649+ SIC 55100 peers
28

Financial strength38th percentile among SIC peers · 10/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

good faith, to be most likely to promote the success of the company for the benefit of its members as a whole. Page 1 HY HOTELS LIMITED STRATEGIC REPORT (CONTINUED) FOR THE YEAR ENDED 31 JANUARY 2026 Going concern In assessing the company’s ability to continue as a going concern, the directors have considered the cash flow forecasts, liabilities, and funding arrangements of the wider Firmdale Hold

Key FinancialsYear ending 31/01/2026

Net Worth

£96

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£99

Working capital

Current Assets

Current Liabilities

£100

Debtors

£1

5avg. employees
Prepared with Caseware UK (AP4) 2025.0.111