HALLMARK HOTELS HOLDINGS LIMITED
Non-Trading
General Information
NAME
HALLMARK HOTELS HOLDINGS LIMITED
COMPANY NUMBER
06247707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/05/2007
(17 years and 6 months old)
WEBSITE
www.hallmarkhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/05/2007
26/07/2007
HALLCO 1484 LIMITED
WEST DRAYTON
UB7 0JU
Telephone: 04800393130
TPS: No
Sipson Road
Sipson
WEST DRAYTON
UB7 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK HOTELS GROUP LIMITED | Non-Trading | View Report |
| HALLMARK HOTELS HOLDINGS LIMITED | Non-Trading | View Report |
| HALLMARK HOTELS (THE BELFRY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HOTELS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/06/2007 - Present (17 years and 4 months) Secretary: 19/06/2007 - Present (17 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
19/06/2020 - Present (4 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 83 Past: 2 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary Ramsamy Sooriah (928135550) Appointed |
| 27/03/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 13/03/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925563885) has left the board |
| 13/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 04/03/2019 | Simon Levick Garth Wilson (909282108) has left the board |
| 04/03/2019 | Lionel Johnathan Benjamin (919243058) has left the board |
| 04/03/2019 | Mark Simon Kingston (919031627) has left the board |
| 04/03/2019 | Sol Zakay (902605322) has left the board |
| 26/02/2019 | Change in Reg. Office |
| 26/02/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925563885) Appointed |
| 26/02/2019 | Cheryl Frances Moharm (919035977) has left the board |
| 26/02/2019 | New Board Member Gideon Efrati (924618488) Appointed |
| 06/02/2019 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 05/02/2019 | New Board Member David Mark Andrew Beveridge (925486789) Appointed |
| 09/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 08/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 20/07/2015 | Richard William Jones (907451466) has left the board |
| 20/05/2015 | New Annual Return filed |
| 11/11/2014 | Cheryl Frances Moharm (907426540) has left the board |
| 11/11/2014 | New Board Member Lionel Jonathan Benjamin (919243058) Appointed |
| 11/11/2014 | Eddie Zakay (900847747) has left the board |
| 27/08/2014 | Edmund Fazakerley (912516035) has left the board |
| 27/08/2014 | Jonathan Francis Lee (912516020) has left the board |
| 27/08/2014 | James William Hawksworth (912931801) has left the board |
| 27/08/2014 | Gary William Tipper (912516014) has left the board |
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