HALLMARK HOTELS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
HALLMARK HOTELS INVESTMENTS LIMITED
COMPANY NUMBER
07035673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2009
(15 years and 2 months old)
WEBSITE
www.hallmarkhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2009
12/10/2009
SHARESTAGE LIMITED
WEST DRAYTON
UB7 0JU
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 (NO. 15) LIMITED | Non-Trading | View Report |
| HALLMARK HOTELS INVESTMENTS LIMITED | Non-Trading | View Report |
| HALLMARK HOTELS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HALLMARK HOTELS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HOTELS INVESTMENTS 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 |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 147 Past: 6 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
19/06/2020 - Present (4 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 81 Past: 4 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2009 - Present (15 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 21/04/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary Ramsamy Sooriah (928136394) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 13/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 13/03/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925563889) has left the board |
| 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 |
| 04/03/2019 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 26/02/2019 | Change in Reg. Office |
| 26/02/2019 | Cheryl Frances Moharm (919033507) has left the board |
| 26/02/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925563889) Appointed |
| 26/02/2019 | New Board Member Gideon Efrati (924618488) Appointed |
| 05/02/2019 | New Board Member David Mark Andrew Beveridge (925486789) Appointed |
| 08/01/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 07/03/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 20/07/2015 | Richard William Jones (907451466) has left the board |
| 11/11/2014 | Eddie Zakay (900847747) has left the board |
| 11/11/2014 | Cheryl Frances Moharm (907426540) has left the board |
| 11/11/2014 | New Board Member Lionel Jonathan Benjamin (919243058) Appointed |
| 17/10/2014 | New Annual Return filed |
| 27/08/2014 | Mark Jonathan Stroud (915249565) has left the board |
| 27/08/2014 | Edmund Fazakerley (912516035) has left the board |
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