Active
Company Information for HALLMARK HOTELS FINANCE LIMITED
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU,
|
Company Registration Number
07035639
Private Limited Company
Active |
Company Name | ||
---|---|---|
HALLMARK HOTELS FINANCE LIMITED | ||
Legal Registered Office | ||
Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU Other companies in W1U | ||
Previous Names | ||
|
Company Number | 07035639 | |
---|---|---|
Company ID Number | 07035639 | |
Date formed | 2009-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-30 | |
Return next due | 2025-10-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-13 15:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHERYL FRANCES MOHARM |
||
LIONEL JOHNATHAN BENJAMIN |
||
MARK SIMON KINGSTON |
||
SIMON LEVICK GARTH WILSON |
||
SOL ZAKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM JONES |
Director | ||
CHERYL FRANCES MOHARM |
Director | ||
EDDIE ZAKAY |
Director | ||
JAMES WILLIAM HAWKSWORTH |
Director | ||
ARNOLD SCHEGG |
Director | ||
GRAHAM ROBERTSON STEPHENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
BATH (RD) LIMITED | Director | 2015-07-09 | CURRENT | 2012-09-05 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2015-01-13 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2014-11-28 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-11-03 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-11-03 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-11-03 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-11-03 | CURRENT | 2011-02-17 | Active | |
TOPLAND RIVERSMEET LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND TOR LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND DELTA LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND SUMMIT LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND VALLEY LIMITED | Director | 2014-11-03 | CURRENT | 2002-07-22 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2014-11-03 | CURRENT | 2010-12-14 | Active | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2014-11-03 | CURRENT | 2011-03-22 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2014-11-03 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2014-11-03 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-11-03 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-11-03 | CURRENT | 1981-07-13 | Active | |
TOPLAND MEDWAY LIMITED | Director | 2014-11-03 | CURRENT | 2000-12-04 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2014-11-03 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-11-03 | CURRENT | 2014-06-06 | Active | |
1-3 UPPER JAMES ST LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-17 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-17 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active | |
TOPLAND (NO 35) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 36) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND (NO 34) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
TOPLAND JUPITER LIMITED | Director | 2017-04-27 | CURRENT | 2010-12-14 | Active | |
TOPLAND SALTASH NO 1 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND SALTASH NO 2 LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2017-03-27 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2017-03-27 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2017-03-27 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2017-03-27 | CURRENT | 2011-02-17 | Active | |
WESTMOUNT LONDON LIMITED | Director | 2017-03-27 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2017-03-27 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
TOPLAND (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Liquidation | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2017-03-27 | CURRENT | 2014-05-16 | Liquidation | |
HALLMARK HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1985-08-19 | Liquidation | |
A.FEATHER & CO.LIMITED | Director | 2017-03-27 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1996-08-09 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2017-03-27 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2017-03-27 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2017-03-27 | CURRENT | 2010-06-16 | Active | |
BATH (RD) LIMITED | Director | 2017-03-27 | CURRENT | 2012-09-05 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2017-03-27 | CURRENT | 1991-12-11 | Liquidation | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1978-09-14 | Active | |
MIDLAND HOTELS LIMITED | Director | 2017-03-27 | CURRENT | 1981-07-13 | Active | |
TOP MARKETS (LONDON) LIMITED | Director | 2017-03-27 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2017-03-27 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2017-03-27 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 14) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Liquidation | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2017-03-27 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2017-03-27 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2017-03-27 | CURRENT | 2014-06-06 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2016-01-20 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2016-01-20 | CURRENT | 1991-05-28 | Active | |
TOPLAND (ECHOBACK) LIMITED | Director | 2016-11-25 | CURRENT | 2001-07-05 | Active | |
TOPLAND (HG 2) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
A.FEATHER & CO.LIMITED | Director | 2015-01-22 | CURRENT | 1956-09-17 | Active | |
JAKE FEATHER HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1996-08-09 | Active | |
FEATHERS (CHESTER) LIMITED | Director | 2015-01-22 | CURRENT | 1998-05-12 | Active | |
ZACKERY ROBERT HOTELS LIMITED | Director | 2015-01-22 | CURRENT | 1978-09-14 | Active | |
HALLMARK HOTELS HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS GROUP LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE BELFRY) LIMITED | Director | 2014-08-05 | CURRENT | 2007-05-15 | Active | |
HALLMARK HOTELS (THE LAKES COURT) LIMITED | Director | 2014-08-05 | CURRENT | 2007-06-29 | Active | |
HALLMARK HOTELS HULL LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS INVESTMENTS LIMITED | Director | 2014-08-05 | CURRENT | 2009-09-30 | Active | |
HALLMARK HOTELS FUNDING LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-16 | Active | |
HALLMARK HOTELS CROYDON LIMITED | Director | 2014-08-05 | CURRENT | 2011-02-17 | Active | |
HALLMARK HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1985-08-19 | Liquidation | |
HALLMARK HOTELS (GLOUCESTER) LIMITED | Director | 2014-08-05 | CURRENT | 2010-06-16 | Active | |
MIDLAND HOTELS LIMITED | Director | 2014-08-05 | CURRENT | 1981-07-13 | Active | |
HALLMARK HOTELS (NO. 15) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
TOPLAND (NO. 22) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 18) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 21) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 20) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 23) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 26) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 19) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND (NO. 24) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
TOPLAND HOTELS (NO. 17) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Liquidation | |
TOPLAND (NO. 25) LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
S & A RESIDENTIAL PROPERTIES LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
HALLMARK HOTELS (STOURPORT) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EAST CLIFF) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
MENZIES HOTELS PROPERTY NO. 11 LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Liquidation | |
HALLMARK HOTELS (WOODFORD GREEN) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (GLASGOW WS) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (CARLTON) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
CD WELCOMBE PROPCO LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (FLITWICK) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (DYCE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (BARR HILL) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (MICKLEOVER) LIMITED | Director | 2013-11-29 | CURRENT | 2006-09-25 | Active | |
HALLMARK HOTELS (EDGBASTON) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Active | |
HALLMARK HOTELS (IRVINE) LIMITED | Director | 2013-11-29 | CURRENT | 2007-07-27 | Liquidation | |
HALLMARK HOTELS (NO. 6) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 11) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 14) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 7) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 3) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 10) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 4) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 2) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 5) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 12) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND HOTELS (NO. 13) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Liquidation | |
HALLMARK HOTELS (NO. 9) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 8) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
HALLMARK HOTELS (NO. 1) LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TOPLAND (HORLEY) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Dissolved 2018-01-03 | |
TOPLAND PEAKS LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-25 | Dissolved 2018-01-03 | |
TOPLAND DERWENT LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
WESTMOUNT LONDON LIMITED | Director | 2013-10-01 | CURRENT | 1991-04-16 | Liquidation | |
TOPLAND ESTATES (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-08 | Liquidation | |
TOPLAND BASINGSTOKE LIMITED | Director | 2013-10-01 | CURRENT | 1998-07-09 | Liquidation | |
TOPLAND MEDICAL PROPERTIES LIMITED | Director | 2013-10-01 | CURRENT | 1999-03-25 | Liquidation | |
TOPLAND COUNTY LIMITED | Director | 2013-10-01 | CURRENT | 1999-04-08 | Liquidation | |
TOP MARKETS (MIDLANDS) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOP MARKETS (SUSSEX) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND EAST LIMITED | Director | 2013-10-01 | CURRENT | 2000-01-28 | Liquidation | |
TOPLAND RANGE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND PORTFOLIO NO.1 LIMITED | Director | 2013-10-01 | CURRENT | 2001-03-30 | Liquidation | |
TOPLAND TRAFFORD PARK LIMITED | Director | 2013-10-01 | CURRENT | 2002-04-05 | Liquidation | |
TOPLAND ZENITH LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND MERSEY LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-21 | Active | |
TOPLAND MERCURY LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND NEPTUNE LIMITED | Director | 2013-10-01 | CURRENT | 2010-12-14 | Active | |
TOPLAND (PUTNEY RD) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Liquidation | |
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (HG) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (RCH) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 10) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 9) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (NO. 15) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ESTATES (U.K.) LIMITED | Director | 2013-10-01 | CURRENT | 1991-12-11 | Liquidation | |
TOP MARKETS (LONDON) LIMITED | Director | 2013-10-01 | CURRENT | 1999-06-07 | Liquidation | |
TOPLAND RIDGEWAY LIMITED | Director | 2013-10-01 | CURRENT | 2000-07-18 | Liquidation | |
TOPLAND DALE LIMITED | Director | 2013-10-01 | CURRENT | 2000-12-04 | Liquidation | |
TOPLAND SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 2001-02-26 | Liquidation | |
TOPLAND SALTASH LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-27 | Liquidation | |
TOPLAND CREST LIMITED | Director | 2013-10-01 | CURRENT | 2005-02-23 | Liquidation | |
TOPLAND THAMES LIMITED | Director | 2013-10-01 | CURRENT | 2008-12-19 | Liquidation | |
TOPLAND (HR SOLIHULL) LIMITED | Director | 2013-10-01 | CURRENT | 2011-03-22 | Active | |
TOPLAND (NO. 8) LIMITED | Director | 2013-10-01 | CURRENT | 2011-08-11 | Active | |
TOPLAND (GSL) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
HALLMARK HOTELS (NO. 16) LIMITED | Director | 2013-10-01 | CURRENT | 2012-04-23 | Active | |
TOPLAND ASSETS HOLDINGS LIMITED | Director | 2013-09-19 | CURRENT | 2008-09-16 | Active | |
TOPLAND TYNE LIMITED | Director | 2013-09-19 | CURRENT | 2008-12-19 | Active | |
TOPLAND VENUS LIMITED | Director | 2013-09-19 | CURRENT | 2010-12-14 | Liquidation | |
CALUMET PROPERTIES LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-07 | Active | |
BERKLEY ESTATES LONDON LIMITED | Director | 2013-07-01 | CURRENT | 1991-12-11 | Active | |
TOPLAND GROUP PLC | Director | 2013-07-01 | CURRENT | 1991-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070356390006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom | |
PSC05 | Change of details for Hallmark Hotels Investments Limited as a person with significant control on 2021-03-24 | |
CH01 | Director's details changed for Mr Simon Michael Teasdale on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom | |
TM02 | Termination of appointment of Haysmacintyre Company Secretaries Limited on 2021-03-24 | |
AP03 | Appointment of Ramsamy Sooriah as company secretary on 2021-03-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom | |
PSC05 | Change of details for Hallmark Hotels Investments Limited as a person with significant control on 2021-03-24 | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ELEFTHERIOS KASSIANOS | |
AA01 | Previous accounting period extended from 31/05/19 TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIDEON EFRATI | |
AD04 | Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG | |
AP01 | DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMON KINGSTON | |
TM02 | Termination of appointment of Cheryl Frances Moharm on 2019-01-31 | |
AP04 | Appointment of Haysmacintyre Company Secretaries Limited as company secretary on 2019-01-31 | |
PSC05 | Change of details for Hallmark Hotels Investments Limited as a person with significant control on 2019-01-31 | |
AP01 | DIRECTOR APPOINTED GIDEON EFRATI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 55 Baker Street London W1U 7EU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070356390006 | |
AP01 | DIRECTOR APPOINTED MARK BEVERIDGE | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070356390005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sol Zakay on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/02/16 | |
RES13 | FACILITIES AGREEMENT 12/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070356390005 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/09/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED LIONEL JONATHAN BENJAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/09/14 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/12/2014 TO 31/05/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AP03 | SECRETARY APPOINTED CHERYL FRANCES MOHARM | |
AP01 | DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM JONES | |
AP01 | DIRECTOR APPOINTED MARK SIMON KINGSTON | |
AP01 | DIRECTOR APPOINTED MR EDDIE ZAKAY | |
AP01 | DIRECTOR APPOINTED MR SOL ZAKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AR01 | 30/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 16/12/2009 | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 1250000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HOTSHARE LIMITED CERTIFICATE ISSUED ON 12/10/09 | |
RES15 | CHANGE OF NAME 01/10/2009 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | |
AP01 | DIRECTOR APPOINTED JAMES WILLIAM HAWKSWORTH | |
AP01 | DIRECTOR APPOINTED ARNOLD SCHEGG | |
RES13 | APPOINTING DIRECTORS AND RESIGNATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE) | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK HOTELS FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HALLMARK HOTELS FINANCE LIMITED are:
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