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Home > England & Wales Companies > HALLMARK HOTELS HOLDINGS LIMITED
Company Information for

HALLMARK HOTELS HOLDINGS LIMITED

HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU,
Company Registration Number
06247707
Private Limited Company
Active

Company Overview

About Hallmark Hotels Holdings Ltd
HALLMARK HOTELS HOLDINGS LIMITED was founded on 2007-05-15 and has its registered office in West Drayton. The organisation's status is listed as "Active". Hallmark Hotels Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HALLMARK HOTELS HOLDINGS LIMITED
 
Legal Registered Office
HOLIDAY INN LONDON HEATHROW M4 J4
SIPSON ROAD
WEST DRAYTON
UB7 0JU
Other companies in W1U
 
Previous Names
HALLCO 1484 LIMITED26/07/2007
Filing Information
Company Number 06247707
Company ID Number 06247707
Date formed 2007-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 13:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK HOTELS HOLDINGS LIMITED
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Company Officers of HALLMARK HOTELS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2014-08-05
LIONEL JOHNATHAN BENJAMIN
 Director 2014-11-03
MARK SIMON KINGSTON
 Director 2014-08-05
SIMON LEVICK GARTH WILSON
 Director 2017-03-27
SOL ZAKAY
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2014-08-05 2015-07-09
CHERYL FRANCES MOHARM
 Director 2014-08-05 2014-11-03
EDDIE ZAKAY
 Director 2014-08-05 2014-11-03
JAMES WILLIAM HAWKSWORTH
 Company Secretary 2007-06-19 2014-08-05
EDMUND FAZAKERLEY
 Director 2007-10-11 2014-08-05
JAMES WILLIAM HAWKSWORTH
 Director 2007-06-19 2014-08-05
JONATHAN FRANCIS LEE
 Director 2007-10-11 2014-08-05
ARNOLD SCHNEGG
 Director 2007-06-19 2014-08-05
GARY WILLIAM TIPPER
 Director 2007-10-11 2014-08-05
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2007-05-15 2007-06-19
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2007-05-15 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LIONEL JOHNATHAN BENJAMIN BATH (RD) LIMITED Director 2015-07-09 CURRENT 2012-09-05 Active
LIONEL JOHNATHAN BENJAMIN A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
LIONEL JOHNATHAN BENJAMIN JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
LIONEL JOHNATHAN BENJAMIN FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
LIONEL JOHNATHAN BENJAMIN ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 17) LIMITED Director 2015-01-13 CURRENT 2014-05-16 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 16) LIMITED Director 2014-11-28 CURRENT 2012-04-23 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (STOURPORT) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2014-11-03 CURRENT 2006-09-25 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (CARLTON) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN CD WELCOMBE PROPCO LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (FLITWICK) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS GROUP LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-11-03 CURRENT 2007-06-29 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (DYCE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FINANCE LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HULL LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FUNDING LIMITED Director 2014-11-03 CURRENT 2011-02-16 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS CROYDON LIMITED Director 2014-11-03 CURRENT 2011-02-17 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND RIVERSMEET LIMITED Director 2014-11-03 CURRENT 2000-12-04 Liquidation
LIONEL JOHNATHAN BENJAMIN TOPLAND TOR LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND DELTA LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND NEPTUNE LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (RCH) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 6) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 11) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 14) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 7) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 3) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 10) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 4) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 2) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 5) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 12) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 13) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS LIMITED Director 2014-11-03 CURRENT 1985-08-19 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (BARR HILL) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EDGBASTON) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (IRVINE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-11-03 CURRENT 2010-06-16 Active
LIONEL JOHNATHAN BENJAMIN MIDLAND HOTELS LIMITED Director 2014-11-03 CURRENT 1981-07-13 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 9) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 8) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 1) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 15) LIMITED Director 2014-11-03 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
MARK SIMON KINGSTON HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
MARK SIMON KINGSTON HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
MARK SIMON KINGSTON HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
MARK SIMON KINGSTON HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
MARK SIMON KINGSTON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
MARK SIMON KINGSTON MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 35) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND JUPITER LIMITED Director 2017-04-27 CURRENT 2010-12-14 Active
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 1 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 2 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (STOURPORT) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2017-03-27 CURRENT 2006-09-25 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (CARLTON) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON CD WELCOMBE PROPCO LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (FLITWICK) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS GROUP LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2017-03-27 CURRENT 2007-06-29 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (DYCE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FINANCE LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HULL LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FUNDING LIMITED Director 2017-03-27 CURRENT 2011-02-16 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS CROYDON LIMITED Director 2017-03-27 CURRENT 2011-02-17 Active
SIMON LEVICK GARTH WILSON WESTMOUNT LONDON LIMITED Director 2017-03-27 CURRENT 1991-04-16 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (LONDON) LIMITED Director 2017-03-27 CURRENT 1994-02-08 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND COUNTY LIMITED Director 2017-03-27 CURRENT 1999-04-08 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (MIDLANDS) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (SUSSEX) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND TRAFFORD PARK LIMITED Director 2017-03-27 CURRENT 2002-04-05 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 10) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 13) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 15) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 6) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 11) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 14) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 7) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 3) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 10) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 4) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 2) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 5) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 12) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 13) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 17) LIMITED Director 2017-03-27 CURRENT 2014-05-16 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS LIMITED Director 2017-03-27 CURRENT 1985-08-19 Liquidation
SIMON LEVICK GARTH WILSON A.FEATHER & CO.LIMITED Director 2017-03-27 CURRENT 1956-09-17 Active
SIMON LEVICK GARTH WILSON JAKE FEATHER HOTELS LIMITED Director 2017-03-27 CURRENT 1996-08-09 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (BARR HILL) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (IRVINE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2017-03-27 CURRENT 2010-06-16 Active
SIMON LEVICK GARTH WILSON BATH (RD) LIMITED Director 2017-03-27 CURRENT 2012-09-05 Active
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (U.K.) LIMITED Director 2017-03-27 CURRENT 1991-12-11 Liquidation
SIMON LEVICK GARTH WILSON ZACKERY ROBERT HOTELS LIMITED Director 2017-03-27 CURRENT 1978-09-14 Active
SIMON LEVICK GARTH WILSON MIDLAND HOTELS LIMITED Director 2017-03-27 CURRENT 1981-07-13 Active
SIMON LEVICK GARTH WILSON TOP MARKETS (LONDON) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SERVICES LIMITED Director 2017-03-27 CURRENT 2001-02-26 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 8) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 14) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 16) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 9) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 8) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 1) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 15) LIMITED Director 2017-03-27 CURRENT 2014-06-06 Active
SIMON LEVICK GARTH WILSON BERKLEY ESTATES LONDON LIMITED Director 2016-01-20 CURRENT 1991-12-11 Active
SIMON LEVICK GARTH WILSON TOPLAND GROUP PLC Director 2016-01-20 CURRENT 1991-05-28 Active
SOL ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
SOL ZAKAY TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SOL ZAKAY A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
SOL ZAKAY JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
SOL ZAKAY FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
SOL ZAKAY ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
SOL ZAKAY HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
SOL ZAKAY HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
SOL ZAKAY HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
SOL ZAKAY HALLMARK HOTELS LIMITED Director 2014-08-05 CURRENT 1985-08-19 Liquidation
SOL ZAKAY HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SOL ZAKAY MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SOL ZAKAY HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SOL ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY S & A RESIDENTIAL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SOL ZAKAY HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
SOL ZAKAY HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND (HORLEY) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Dissolved 2018-01-03
SOL ZAKAY TOPLAND PEAKS LIMITED Director 2013-10-01 CURRENT 2000-07-25 Dissolved 2018-01-03
SOL ZAKAY TOPLAND DERWENT LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY WESTMOUNT LONDON LIMITED Director 2013-10-01 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 2013-10-01 CURRENT 1994-02-08 Liquidation
SOL ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2013-10-01 CURRENT 1998-07-09 Liquidation
SOL ZAKAY TOPLAND MEDICAL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1999-03-25 Liquidation
SOL ZAKAY TOPLAND COUNTY LIMITED Director 2013-10-01 CURRENT 1999-04-08 Liquidation
SOL ZAKAY TOP MARKETS (MIDLANDS) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOP MARKETS (SUSSEX) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND EAST LIMITED Director 2013-10-01 CURRENT 2000-01-28 Liquidation
SOL ZAKAY TOPLAND RANGE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2013-10-01 CURRENT 2001-03-30 Liquidation
SOL ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2013-10-01 CURRENT 2002-04-05 Liquidation
SOL ZAKAY TOPLAND ZENITH LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND MERSEY LIMITED Director 2013-10-01 CURRENT 2008-12-21 Active
SOL ZAKAY TOPLAND MERCURY LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND NEPTUNE LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND (PUTNEY RD) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Liquidation
SOL ZAKAY TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (HG) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (RCH) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 10) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 9) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 15) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 2013-10-01 CURRENT 1991-12-11 Liquidation
SOL ZAKAY TOP MARKETS (LONDON) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND RIDGEWAY LIMITED Director 2013-10-01 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND DALE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND SERVICES LIMITED Director 2013-10-01 CURRENT 2001-02-26 Liquidation
SOL ZAKAY TOPLAND SALTASH LIMITED Director 2013-10-01 CURRENT 2001-11-27 Liquidation
SOL ZAKAY TOPLAND CREST LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND THAMES LIMITED Director 2013-10-01 CURRENT 2008-12-19 Liquidation
SOL ZAKAY TOPLAND (HR SOLIHULL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 8) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (GSL) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY HALLMARK HOTELS (NO. 16) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ASSETS HOLDINGS LIMITED Director 2013-09-19 CURRENT 2008-09-16 Active
SOL ZAKAY TOPLAND TYNE LIMITED Director 2013-09-19 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND VENUS LIMITED Director 2013-09-19 CURRENT 2010-12-14 Liquidation
SOL ZAKAY CALUMET PROPERTIES LIMITED Director 2013-07-22 CURRENT 1986-11-07 Active
SOL ZAKAY BERKLEY ESTATES LONDON LIMITED Director 2013-07-01 CURRENT 1991-12-11 Active
SOL ZAKAY TOPLAND GROUP PLC Director 2013-07-01 CURRENT 1991-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02CH01Director's details changed for Mr Simon Michael Teasdale on 2021-02-01
2021-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062477070007
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom
2021-03-31PSC05Change of details for Hallmark Hotels Group Limited as a person with significant control on 2021-03-24
2021-03-30CH01Director's details changed for Mr Simon Michael Teasdale on 2021-03-24
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom
2021-03-26PSC05Change of details for Hallmark Hotels Group Limited as a person with significant control on 2021-03-24
2021-03-26TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24
2021-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2021-03-26AP03Appointment of Ramsamy Sooriah as company secretary on 2021-03-24
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10AA01Previous accounting period shortened from 31/07/20 TO 31/12/19
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK ANDREW BEVERIDGE
2020-06-25AP01DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-10-14AA01Previous accounting period extended from 31/05/19 TO 31/07/19
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-06-04AD04Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHNATHAN BENJAMIN
2019-02-22AP04Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2019-01-31
2019-02-22TM02Termination of appointment of Cheryl Frances Moharm on 2019-01-31
2019-02-22PSC05Change of details for Hallmark Hotels Group Limited as a person with significant control on 2019-01-31
2019-02-22AP01DIRECTOR APPOINTED GIDEON EFRATI
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 55 Baker Street London W1U 7EU
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062477070007
2019-02-04AP01DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
2019-02-01CH01Director's details changed for Mark Beveridge on 2019-01-31
2019-02-01AP01DIRECTOR APPOINTED MARK BEVERIDGE
2019-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062477070006
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-05CH01Director's details changed for Mr Sol Zakay on 2017-03-31
2017-04-06AP01DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-06AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-02-04RES01ADOPT ARTICLES 04/02/16
2016-02-04RES13FACILITIES AGREEMENT 12/01/2016
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062477070006
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-15AR0115/05/15 FULL LIST
2015-05-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-15AD02SAIL ADDRESS CREATED
2014-11-07AP01DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY
2014-08-21AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE
2014-08-21TM02APPOINTMENT TERMINATED, SECRETARY JAMES HAWKSWORTH
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY
2014-08-21AP03SECRETARY APPOINTED CHERYL FRANCES MOHARM
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG
2014-08-21AP01DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM
2014-08-21AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2014-08-21AP01DIRECTOR APPOINTED MR EDDIE ZAKAY
2014-08-21AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2014-08-21AP01DIRECTOR APPOINTED MR SOL ZAKAY
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062477070005
2014-07-23AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-05-16AR0115/05/14 FULL LIST
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062477070005
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-05-16AR0115/05/13 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 01/01/12
2012-05-17AR0115/05/12 FULL LIST
2011-05-19AR0115/05/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-05-24AR0115/05/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 27/12/09
2009-05-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 28/12/08
2008-06-10225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2008-06-02363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES HAWKSWORTH / 15/05/2008
2008-04-17RES13PROPOSED SHARE ACQUISITION APPROVED 04/04/2008
2008-04-15RES13ENTER INTO GROUP SHARE AGRMNT 28/03/2008
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-21RES13APPR OF PROPERTY ACQUIS 07/02/08
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER M2 2JF
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16RES13COMPANY BUSINESS 11/10/07
2007-10-16MEM/ARTSARTICLES OF ASSOCIATION
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/08/07
2007-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-26CERTNMCOMPANY NAME CHANGED HALLCO 1484 LIMITED CERTIFICATE ISSUED ON 26/07/07
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HALLMARK HOTELS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK HOTELS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-22 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-10-25 Satisfied AIB GROUP (UK) PLC
ASSIGNMENT OF LIFE POLICY 2007-10-25 Satisfied AIB GROUP (UK) PLC
ASSIGNMENT OF LIFE POLICY 2007-10-25 Satisfied AIB GROUP (UK) PLC
COMPOSITE GUARANTEE AND DEBENTURE 2007-10-16 Satisfied ZEUS PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
Intangible Assets
Patents
We have not found any records of HALLMARK HOTELS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK HOTELS HOLDINGS LIMITED
Trademarks
We have not found any records of HALLMARK HOTELS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLMARK HOTELS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HALLMARK HOTELS HOLDINGS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HALLMARK HOTELS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK HOTELS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK HOTELS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB7 0JU