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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

HALLMARK HOTELS GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 May 2007 (17 years ago)

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Summary

NameHALLMARK HOTELS GROUP LIMITED
Historical names
  • HALLCO 1473 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06247573
Incorporation Date15 May 2007 (17 years ago) / 1115 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

Tipper, Gary William

Director


Appointed on11 Oct 2007

Resigned on05 Aug 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on15 May 2007

Resigned on19 Jun 2007

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on31 Jan 2019

Resigned on24 Mar 2021

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Events

Old value

26 Jul 2007

Name changeHALLCO 1473 LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
17 Nov 2021Accounts with accounts type dormantAAView

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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 date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is HALLMARK HOTELS GROUP LIMITED's headquarters?

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

What is HALLMARK HOTELS GROUP LIMITED's industry?

HALLMARK HOTELS GROUP LIMITED is in the industry of Hotels and similar accommodation

What year was HALLMARK HOTELS GROUP LIMITED started?

HALLMARK HOTELS GROUP LIMITED was started in 2007

Sources: Companies House