Menna Overview
Here’s a quick overview of HALLMARK HOTELS GROUP LIMITED 👀 — a West Drayton based business that started in 2007.
HALLMARK HOTELS GROUP LIMITED
- Company statusactive
- Company No06247573
- Age19 years 2 months Incorporated 15 May 2007
- Officers3
Address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England
HALLMARK HOTELS GROUP LIMITED is an active company incorporated on 15 May 2007 and based in West Drayton, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 26 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOORIAH, Ramsamy | secretary | 24 Mar 2021 | |
| KASSIANOS, Eleftherios | director | Aug 1973 | 19 Jun 2020 |
| TEASDALE, Simon Michael | director | Apr 1965 | 31 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hallmark Hotels Investments Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HALLMARK HOTELS GROUP LIMITED 👀 — a West Drayton based business that started in 2007.