Logo
Menu
Overview

Summary

Contact details

Officers23

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

Find out all the information about HALLMARK HOTELS HOLDINGS LIMITED
by getting full access

Last updated: May 01, 2024

HALLMARK HOTELS HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 May 2007 (17 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameHALLMARK HOTELS HOLDINGS LIMITED
Historical names
  • HALLCO 1484 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06247707
LEI Code
  • 2138003DF9Y1XF6EJ991
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 Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Teasdale, Simon Michael

Director


Appointed on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Benjamin, Lionel Johnathan

Director


Appointed on03 Nov 2014

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hawksworth, James William

Secretary


Appointed on19 Jun 2007

Resigned on05 Aug 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Haysmacintyre Company Secretaries Limited

Corporate Secretary


Appointed on31 Jan 2019

Resigned on24 Mar 2021

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

26 Jul 2007

Name changeHALLCO 1484 LIMITED

Documents

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

Find out all the information about the company

Get full access to the data

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
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 2138003DF9Y1XF6EJ991
  • Legal nameHALLMARK HOTELS HOLDINGS LIMITED
  • Registration date19 May 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 May 2014
  • Next renewal19 May 2015

Related companies by officers

Frequently asked questions

Where is HALLMARK HOTELS HOLDINGS LIMITED's headquarters?

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

What is HALLMARK HOTELS HOLDINGS LIMITED's industry?

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

What year was HALLMARK HOTELS HOLDINGS LIMITED started?

HALLMARK HOTELS HOLDINGS LIMITED was started in 2007

What is the LEI number of HALLMARK HOTELS HOLDINGS LIMITED?

HALLMARK HOTELS HOLDINGS LIMITED LEI number is 2138003DF9Y1XF6EJ991

Sources: Companies House