HALLMARK HOTELS (DYCE) LIMITED
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON UB7 0JU- Active
- Private Limited Company
- Company No. 06327041
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK HOTELS (DYCE) LIMITED was incorporated on Friday, July 27, 2007 as a Private Limited Company with registered address in WEST DRAYTON. HALLMARK HOTELS (DYCE) 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 1 month and 25 days.
| Name | HALLMARK HOTELS (DYCE) LIMITED |
|---|---|
| Company number | 06327041 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU |
|---|---|
| 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 |
|---|---|
| Hallmark Hotels (No. 1) Limited UB7 0JU |
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
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK HOTELS (DYCE) LIMITED | 27 Jul 2007 |
| MENZIES HOTELS PROPERTY NO.23 LIMITED | 18 Sep 2015 |