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Summary

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Officers18

Events1

Documents96

Additional data

Related companies6

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Last updated: May 01, 2024

HALLMARK HOTELS FINANCE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Sep 2009 (15 years ago)

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Summary

NameHALLMARK HOTELS FINANCE LIMITED
Historical names
  • HOTSHARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07035639
Incorporation Date30 Sep 2009 (15 years ago) / 1878 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

Officers

individual

IndividualUnited Kingdom

Hallmark Hotels Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Simon Levick Garth

Director


Appointed on27 Mar 2017

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kassianos, Eleftherios

Director


Appointed on19 Jun 2020

Country of residenceCyprus

individual

IndividualUnited Kingdom

Sooriah, Ramsamy

Secretary


Appointed on24 Mar 2021

individual

IndividualUnited Kingdom

Moharm, Cheryl Frances

Secretary


Appointed on05 Aug 2014

Resigned on31 Jan 2019

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Events

Old value

12 Oct 2009

Name changeHOTSHARE LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with updatesCS01View
21 Sep 2022Accounts with accounts type dormantAAView
12 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is HALLMARK HOTELS FINANCE LIMITED's headquarters?

HALLMARK HOTELS FINANCE LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, UB7 0JU

What is HALLMARK HOTELS FINANCE LIMITED's industry?

HALLMARK HOTELS FINANCE LIMITED is in the industry of Activities of holding companies

What year was HALLMARK HOTELS FINANCE LIMITED started?

HALLMARK HOTELS FINANCE LIMITED was started in 2009

Sources: Companies House