HALLMARK HOTELS GROUP LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON  UB7 0JU- Active
- Private Limited Company
- Company No. 06247573
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK HOTELS GROUP LIMITED was incorporated on Tuesday, May 15, 2007 as a Private Limited Company with registered address in WEST DRAYTON. HALLMARK HOTELS GROUP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 4 months and 6 days.
Name | HALLMARK HOTELS GROUP LIMITED |
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Company number | 06247573 |
Company type | Private Limited Company |
Incorporation date | 15 May 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Hallmark Hotels Investments Limited Sipson Road, UB7 0HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 June 2017 |
Last confirmation statement dated | 15 May 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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HALLMARK HOTELS GROUP LIMITED | 15 May 2007 |
HALLCO 1473 LIMITED | 26 Jul 2007 |