Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HALLMARK HOTELS LIMITED
Company Information for

HALLMARK HOTELS LIMITED

55 Baker Street, London, W1U 7EU,
Company Registration Number
01940208
Private Limited Company
Liquidation

Company Overview

About Hallmark Hotels Ltd
HALLMARK HOTELS LIMITED was founded on 1985-08-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Hallmark Hotels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HALLMARK HOTELS LIMITED
 
Legal Registered Office
55 Baker Street
London
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 01940208
Company ID Number 01940208
Date formed 1985-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-05-31
Account next due 2021-05-31
Latest return 2020-09-23
Return next due 2021-10-07
Type of accounts SMALL
Last Datalog update: 2023-02-16 13:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLMARK HOTELS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HALLMARK HOTELS LIMITED
The following companies were found which have the same name as HALLMARK HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALLMARK HOTELS (GLOUCESTER) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2010-06-16
HALLMARK HOTELS (THE BELFRY) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2007-05-15
HALLMARK HOTELS (THE LAKES COURT) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2007-06-29
HALLMARK HOTELS CROYDON LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2011-02-17
HALLMARK HOTELS FINANCE LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2009-09-30
HALLMARK HOTELS FUNDING LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2011-02-16
HALLMARK HOTELS GROUP LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2007-05-15
HALLMARK HOTELS HOLDINGS LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2007-05-15
HALLMARK HOTELS HULL LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2009-09-30
HALLMARK HOTELS INVESTMENTS LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2009-09-30
HALLMARK HOTELS (MICKLEOVER) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (WOODFORD GREEN) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (STOURPORT) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (CARLTON) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (BARR HILL) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (EAST CLIFF) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (FLITWICK) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (GLASGOW WS) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2006-09-25
HALLMARK HOTELS (EDGBASTON) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2007-07-27
HALLMARK HOTELS (DYCE) LIMITED HOLIDAY INN LONDON HEATHROW M4 J4 SIPSON ROAD WEST DRAYTON UB7 0JU Active Company formed on the 2007-07-27

Company Officers of HALLMARK HOTELS LIMITED

Current Directors
Officer Role Date Appointed
CHERYL FRANCES MOHARM
 Company Secretary 2014-08-05
LIONEL JOHNATHAN BENJAMIN
 Director 2014-11-03
MARK SIMON KINGSTON
 Director 2014-08-05
SIMON LEVICK GARTH WILSON
 Director 2017-03-27
SOL ZAKAY
 Director 2014-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM JONES
 Director 2014-08-05 2015-07-09
CHERYL FRANCES MOHARM
 Director 2014-08-05 2014-11-03
EDDIE ZAKAY
 Director 2014-08-05 2014-11-03
JAMES WILLIAM HAWKSWORTH
 Company Secretary 2008-04-04 2014-08-05
JAMES WILLIAM HAWKSWORTH
 Director 2008-04-04 2014-08-05
ARNOLD SCHNEGG
 Director 2008-04-04 2014-08-05
NIGEL MURRAY
 Company Secretary 2007-03-01 2008-04-04
MORRIS JOHN MURRAY
 Director 1991-10-11 2008-04-04
NIGEL MURRAY
 Director 1995-07-27 2008-04-04
PETER ERNEST JOHN WILLIAMS
 Company Secretary 1991-10-11 2007-02-28
PETER ERNEST JOHN WILLIAMS
 Director 1991-10-11 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
LIONEL JOHNATHAN BENJAMIN BATH (RD) LIMITED Director 2015-07-09 CURRENT 2012-09-05 Active
LIONEL JOHNATHAN BENJAMIN A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
LIONEL JOHNATHAN BENJAMIN JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
LIONEL JOHNATHAN BENJAMIN FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
LIONEL JOHNATHAN BENJAMIN ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 17) LIMITED Director 2015-01-13 CURRENT 2014-05-16 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 16) LIMITED Director 2014-11-28 CURRENT 2012-04-23 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (STOURPORT) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2014-11-03 CURRENT 2006-09-25 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (CARLTON) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN CD WELCOMBE PROPCO LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (FLITWICK) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS GROUP LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-11-03 CURRENT 2007-05-15 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-11-03 CURRENT 2007-06-29 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (DYCE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FINANCE LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS HULL LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-11-03 CURRENT 2009-09-30 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS FUNDING LIMITED Director 2014-11-03 CURRENT 2011-02-16 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS CROYDON LIMITED Director 2014-11-03 CURRENT 2011-02-17 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND RIVERSMEET LIMITED Director 2014-11-03 CURRENT 2000-12-04 Liquidation
LIONEL JOHNATHAN BENJAMIN TOPLAND TOR LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND DELTA LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND SUMMIT LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND VALLEY LIMITED Director 2014-11-03 CURRENT 2002-07-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND NEPTUNE LIMITED Director 2014-11-03 CURRENT 2010-12-14 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (HG) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND (RCH) LIMITED Director 2014-11-03 CURRENT 2011-03-22 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 6) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 11) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 14) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 7) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 3) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 10) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 4) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 2) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 5) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 12) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND HOTELS (NO. 13) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (BARR HILL) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2014-11-03 CURRENT 2006-09-25 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (EDGBASTON) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (IRVINE) LIMITED Director 2014-11-03 CURRENT 2007-07-27 Liquidation
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-11-03 CURRENT 2010-06-16 Active
LIONEL JOHNATHAN BENJAMIN MIDLAND HOTELS LIMITED Director 2014-11-03 CURRENT 1981-07-13 Active
LIONEL JOHNATHAN BENJAMIN TOPLAND MEDWAY LIMITED Director 2014-11-03 CURRENT 2000-12-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 9) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 8) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 1) LIMITED Director 2014-11-03 CURRENT 2013-11-04 Active
LIONEL JOHNATHAN BENJAMIN HALLMARK HOTELS (NO. 15) LIMITED Director 2014-11-03 CURRENT 2014-06-06 Active
MARK SIMON KINGSTON 1-3 UPPER JAMES ST LIMITED Director 2016-10-28 CURRENT 2016-10-17 Active
MARK SIMON KINGSTON HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
MARK SIMON KINGSTON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
MARK SIMON KINGSTON HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
MARK SIMON KINGSTON HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
MARK SIMON KINGSTON HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
MARK SIMON KINGSTON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
MARK SIMON KINGSTON MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 35) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 36) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO 34) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
SIMON LEVICK GARTH WILSON TOPLAND JUPITER LIMITED Director 2017-04-27 CURRENT 2010-12-14 Active
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 1 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH NO 2 LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (STOURPORT) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2017-03-27 CURRENT 2006-09-25 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (CARLTON) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON CD WELCOMBE PROPCO LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (FLITWICK) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HOLDINGS LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS GROUP LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE BELFRY) LIMITED Director 2017-03-27 CURRENT 2007-05-15 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2017-03-27 CURRENT 2007-06-29 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (DYCE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FINANCE LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS HULL LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS INVESTMENTS LIMITED Director 2017-03-27 CURRENT 2009-09-30 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS FUNDING LIMITED Director 2017-03-27 CURRENT 2011-02-16 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS CROYDON LIMITED Director 2017-03-27 CURRENT 2011-02-17 Active
SIMON LEVICK GARTH WILSON WESTMOUNT LONDON LIMITED Director 2017-03-27 CURRENT 1991-04-16 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (LONDON) LIMITED Director 2017-03-27 CURRENT 1994-02-08 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND COUNTY LIMITED Director 2017-03-27 CURRENT 1999-04-08 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (MIDLANDS) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOP MARKETS (SUSSEX) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND TRAFFORD PARK LIMITED Director 2017-03-27 CURRENT 2002-04-05 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 10) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 13) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 15) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 6) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 11) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 14) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 7) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 3) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 10) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 4) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 2) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 5) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 12) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 13) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND HOTELS (NO. 17) LIMITED Director 2017-03-27 CURRENT 2014-05-16 Liquidation
SIMON LEVICK GARTH WILSON A.FEATHER & CO.LIMITED Director 2017-03-27 CURRENT 1956-09-17 Active
SIMON LEVICK GARTH WILSON JAKE FEATHER HOTELS LIMITED Director 2017-03-27 CURRENT 1996-08-09 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (BARR HILL) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2017-03-27 CURRENT 2006-09-25 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (EDGBASTON) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (IRVINE) LIMITED Director 2017-03-27 CURRENT 2007-07-27 Liquidation
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2017-03-27 CURRENT 2010-06-16 Active
SIMON LEVICK GARTH WILSON BATH (RD) LIMITED Director 2017-03-27 CURRENT 2012-09-05 Active
SIMON LEVICK GARTH WILSON TOPLAND ESTATES (U.K.) LIMITED Director 2017-03-27 CURRENT 1991-12-11 Liquidation
SIMON LEVICK GARTH WILSON ZACKERY ROBERT HOTELS LIMITED Director 2017-03-27 CURRENT 1978-09-14 Active
SIMON LEVICK GARTH WILSON MIDLAND HOTELS LIMITED Director 2017-03-27 CURRENT 1981-07-13 Active
SIMON LEVICK GARTH WILSON TOP MARKETS (LONDON) LIMITED Director 2017-03-27 CURRENT 1999-06-07 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SERVICES LIMITED Director 2017-03-27 CURRENT 2001-02-26 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND SALTASH LIMITED Director 2017-03-27 CURRENT 2001-11-27 Liquidation
SIMON LEVICK GARTH WILSON TOPLAND (NO. 8) LIMITED Director 2017-03-27 CURRENT 2011-08-11 Active
SIMON LEVICK GARTH WILSON TOPLAND (NO. 14) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 16) LIMITED Director 2017-03-27 CURRENT 2012-04-23 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 9) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 8) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 1) LIMITED Director 2017-03-27 CURRENT 2013-11-04 Active
SIMON LEVICK GARTH WILSON HALLMARK HOTELS (NO. 15) LIMITED Director 2017-03-27 CURRENT 2014-06-06 Active
SIMON LEVICK GARTH WILSON BERKLEY ESTATES LONDON LIMITED Director 2016-01-20 CURRENT 1991-12-11 Active
SIMON LEVICK GARTH WILSON TOPLAND GROUP PLC Director 2016-01-20 CURRENT 1991-05-28 Active
SOL ZAKAY TOPLAND (ECHOBACK) LIMITED Director 2016-11-25 CURRENT 2001-07-05 Active
SOL ZAKAY TOPLAND (HG 2) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
SOL ZAKAY A.FEATHER & CO.LIMITED Director 2015-01-22 CURRENT 1956-09-17 Active
SOL ZAKAY JAKE FEATHER HOTELS LIMITED Director 2015-01-22 CURRENT 1996-08-09 Active
SOL ZAKAY FEATHERS (CHESTER) LIMITED Director 2015-01-22 CURRENT 1998-05-12 Active
SOL ZAKAY ZACKERY ROBERT HOTELS LIMITED Director 2015-01-22 CURRENT 1978-09-14 Active
SOL ZAKAY HALLMARK HOTELS HOLDINGS LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS GROUP LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE BELFRY) LIMITED Director 2014-08-05 CURRENT 2007-05-15 Active
SOL ZAKAY HALLMARK HOTELS (THE LAKES COURT) LIMITED Director 2014-08-05 CURRENT 2007-06-29 Active
SOL ZAKAY HALLMARK HOTELS FINANCE LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS HULL LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS INVESTMENTS LIMITED Director 2014-08-05 CURRENT 2009-09-30 Active
SOL ZAKAY HALLMARK HOTELS FUNDING LIMITED Director 2014-08-05 CURRENT 2011-02-16 Active
SOL ZAKAY HALLMARK HOTELS CROYDON LIMITED Director 2014-08-05 CURRENT 2011-02-17 Active
SOL ZAKAY HALLMARK HOTELS (GLOUCESTER) LIMITED Director 2014-08-05 CURRENT 2010-06-16 Active
SOL ZAKAY MIDLAND HOTELS LIMITED Director 2014-08-05 CURRENT 1981-07-13 Active
SOL ZAKAY HALLMARK HOTELS (NO. 15) LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
SOL ZAKAY TOPLAND (NO. 22) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 18) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 21) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 20) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 23) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 26) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 19) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND (NO. 24) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY TOPLAND HOTELS (NO. 17) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
SOL ZAKAY TOPLAND (NO. 25) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
SOL ZAKAY S & A RESIDENTIAL PROPERTIES LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
SOL ZAKAY HALLMARK HOTELS (STOURPORT) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EAST CLIFF) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY MENZIES HOTELS PROPERTY NO. 11 LIMITED Director 2013-11-29 CURRENT 2006-09-25 Liquidation
SOL ZAKAY HALLMARK HOTELS (WOODFORD GREEN) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (GLASGOW WS) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (CARLTON) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY CD WELCOMBE PROPCO LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (FLITWICK) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (DYCE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (BARR HILL) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (MICKLEOVER) LIMITED Director 2013-11-29 CURRENT 2006-09-25 Active
SOL ZAKAY HALLMARK HOTELS (EDGBASTON) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Active
SOL ZAKAY HALLMARK HOTELS (IRVINE) LIMITED Director 2013-11-29 CURRENT 2007-07-27 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 6) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 11) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 14) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 7) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 3) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 10) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 4) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 2) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 5) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 12) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND HOTELS (NO. 13) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Liquidation
SOL ZAKAY HALLMARK HOTELS (NO. 9) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 8) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY HALLMARK HOTELS (NO. 1) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
SOL ZAKAY TOPLAND (HORLEY) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Dissolved 2018-01-03
SOL ZAKAY TOPLAND PEAKS LIMITED Director 2013-10-01 CURRENT 2000-07-25 Dissolved 2018-01-03
SOL ZAKAY TOPLAND DERWENT LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY WESTMOUNT LONDON LIMITED Director 2013-10-01 CURRENT 1991-04-16 Liquidation
SOL ZAKAY TOPLAND ESTATES (LONDON) LIMITED Director 2013-10-01 CURRENT 1994-02-08 Liquidation
SOL ZAKAY TOPLAND BASINGSTOKE LIMITED Director 2013-10-01 CURRENT 1998-07-09 Liquidation
SOL ZAKAY TOPLAND MEDICAL PROPERTIES LIMITED Director 2013-10-01 CURRENT 1999-03-25 Liquidation
SOL ZAKAY TOPLAND COUNTY LIMITED Director 2013-10-01 CURRENT 1999-04-08 Liquidation
SOL ZAKAY TOP MARKETS (MIDLANDS) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOP MARKETS (SUSSEX) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND EAST LIMITED Director 2013-10-01 CURRENT 2000-01-28 Liquidation
SOL ZAKAY TOPLAND RANGE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND PORTFOLIO NO.1 LIMITED Director 2013-10-01 CURRENT 2001-03-30 Liquidation
SOL ZAKAY TOPLAND TRAFFORD PARK LIMITED Director 2013-10-01 CURRENT 2002-04-05 Liquidation
SOL ZAKAY TOPLAND ZENITH LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND MERSEY LIMITED Director 2013-10-01 CURRENT 2008-12-21 Active
SOL ZAKAY TOPLAND MERCURY LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND NEPTUNE LIMITED Director 2013-10-01 CURRENT 2010-12-14 Active
SOL ZAKAY TOPLAND (PUTNEY RD) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Liquidation
SOL ZAKAY TOPLAND (ROYAL CRESCENT HOTEL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (HG) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (RCH) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 10) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 9) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (NO. 15) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ESTATES (U.K.) LIMITED Director 2013-10-01 CURRENT 1991-12-11 Liquidation
SOL ZAKAY TOP MARKETS (LONDON) LIMITED Director 2013-10-01 CURRENT 1999-06-07 Liquidation
SOL ZAKAY TOPLAND RIDGEWAY LIMITED Director 2013-10-01 CURRENT 2000-07-18 Liquidation
SOL ZAKAY TOPLAND DALE LIMITED Director 2013-10-01 CURRENT 2000-12-04 Liquidation
SOL ZAKAY TOPLAND SERVICES LIMITED Director 2013-10-01 CURRENT 2001-02-26 Liquidation
SOL ZAKAY TOPLAND SALTASH LIMITED Director 2013-10-01 CURRENT 2001-11-27 Liquidation
SOL ZAKAY TOPLAND CREST LIMITED Director 2013-10-01 CURRENT 2005-02-23 Liquidation
SOL ZAKAY TOPLAND THAMES LIMITED Director 2013-10-01 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND (HR SOLIHULL) LIMITED Director 2013-10-01 CURRENT 2011-03-22 Active
SOL ZAKAY TOPLAND (NO. 8) LIMITED Director 2013-10-01 CURRENT 2011-08-11 Active
SOL ZAKAY TOPLAND (GSL) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY HALLMARK HOTELS (NO. 16) LIMITED Director 2013-10-01 CURRENT 2012-04-23 Active
SOL ZAKAY TOPLAND ASSETS HOLDINGS LIMITED Director 2013-09-19 CURRENT 2008-09-16 Active
SOL ZAKAY TOPLAND TYNE LIMITED Director 2013-09-19 CURRENT 2008-12-19 Active
SOL ZAKAY TOPLAND VENUS LIMITED Director 2013-09-19 CURRENT 2010-12-14 Liquidation
SOL ZAKAY CALUMET PROPERTIES LIMITED Director 2013-07-22 CURRENT 1986-11-07 Active
SOL ZAKAY BERKLEY ESTATES LONDON LIMITED Director 2013-07-01 CURRENT 1991-12-11 Active
SOL ZAKAY TOPLAND GROUP PLC Director 2013-07-01 CURRENT 1991-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Notice of members return of final meeting
2022-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-24
2021-06-09600Appointment of a voluntary liquidator
2021-06-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-25
2021-06-09LIQ01Voluntary liquidation declaration of solvency
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR TERENCE DAVID O'BEIRNE
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEVICK GARTH WILSON
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHNATHAN BENJAMIN
2019-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-30CH01Director's details changed for Mr Sol Zakay on 2019-09-30
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-05-05CH01Director's details changed for Mr Sol Zakay on 2017-03-31
2017-04-06AP01DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 208073
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-04RES01ADOPT ARTICLES 04/02/16
2016-02-04RES13FACILITIES AGREEMENT 12/01/2015
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 019402080020
2015-12-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 208073
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-28AD02Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM JONES
2014-11-06CH01Director's details changed for Jionel Jonathan Benjamin on 2014-11-03
2014-11-06AP01DIRECTOR APPOINTED JIONEL JONATHAN BENJAMIN
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE ZAKAY
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MOHARM
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 208073
2014-11-05AR0123/09/14 ANNUAL RETURN FULL LIST
2014-11-05AD03Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2014-11-04AD02Register inspection address changed to Pannell House Park Street Guildford Surrey GU1 4HN
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKSWORTH
2014-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD SCHNEGG
2014-08-30TM02Termination of appointment of James William Hawksworth on 2014-08-05
2014-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/14 FROM Fountain Court 12 Bruntcliffe Way Morley Leeds West Yorkshire LS27 0JG
2014-08-30AP03SECRETARY APPOINTED CHERYL FRANCES MOHARM
2014-08-30AP01DIRECTOR APPOINTED MRS CHERYL FRANCES MOHARM
2014-08-30AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JONES
2014-08-30AP01DIRECTOR APPOINTED MR EDDIE ZAKAY
2014-08-30AP01DIRECTOR APPOINTED MARK SIMON KINGSTON
2014-08-30AP01DIRECTOR APPOINTED MR SOL ZAKAY
2014-08-20AA01CURREXT FROM 31/12/2014 TO 31/05/2015
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-07-23AAFULL ACCOUNTS MADE UP TO 29/12/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 208073
2013-09-23AR0123/09/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/12/12
2012-10-08AR0123/09/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 01/01/12
2011-09-29AR0123/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HAWSWORTH / 29/09/2011
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM HAWSWORTH / 29/09/2011
2011-03-29AAFULL ACCOUNTS MADE UP TO 02/01/11
2010-10-18AR0123/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM HAWSWORTH / 23/09/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 27/12/09
2009-09-29363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-05-14AAFULL ACCOUNTS MADE UP TO 28/12/08
2008-10-13363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-08AAFULL ACCOUNTS MADE UP TO 03/04/08
2008-06-10225CURRSHO FROM 03/04/2009 TO 31/12/2008
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM C/O C/O HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3EB
2008-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-17RES01ADOPT ARTICLES 04/04/2008
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2008-04-15AUDAUDITOR'S RESIGNATION
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL MURRAY
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MORRIS MURRAY
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM DURLEY HALL HOTEL DURLEY CHINE ROAD BOURNEMOUTH DORSET BH2 5JS
2008-04-10225PREVEXT FROM 25/02/2008 TO 03/04/2008
2008-04-10288aDIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM HAWSWORTH
2008-04-10288aDIRECTOR APPOINTED ARNOLD SCHNEGG
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-04-02AAFULL ACCOUNTS MADE UP TO 25/02/07
2008-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-17363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-03-14288aNEW SECRETARY APPOINTED
2007-03-14288bSECRETARY RESIGNED
2006-10-16363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 25/02/06
2006-07-11288bDIRECTOR RESIGNED
2005-10-03363sRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/05
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HALLMARK HOTELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2021-06-04
Notices to2021-06-04
Appointmen2021-06-04
Fines / Sanctions
No fines or sanctions have been issued against HALLMARK HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE ACCESSION DEED 2008-04-17 Satisfied ZEUS PRIVATE EQUITY LLP (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)(THE SECURITY TRUSTEE)
LEGAL MORTGAGE 2008-04-08 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2008-04-08 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2005-08-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-07-19 Satisfied BARCLAYS BANK PLC
CHARGE DEED 2002-12-19 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2002-12-19 Satisfied NORTHERN ROCK PLC
DEBENTURE 2002-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2000-07-14 Satisfied HSBC BANK PLC
DEBENTURE 1999-07-09 Satisfied MIDLAND BANK PLC
DEED OF FIXED AND FLOATING CHARGE 1998-09-23 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
LEGAL CHARGE 1998-09-23 Satisfied BIRMINGHAM MIDSHIRES BUILDING SOCIETY
MORTGAGE DEBENTURE 1987-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-02-04 Satisfied COOPERS OF WESSEX LIMITED
LEGAL CHARGE 1986-06-23 Satisfied WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
CHARGE 1986-05-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLMARK HOTELS LIMITED

Intangible Assets
Patents
We have not found any records of HALLMARK HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLMARK HOTELS LIMITED
Trademarks
We have not found any records of HALLMARK HOTELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HALLMARK HOTELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-12-12 GBP £513 Subsistence
Plymouth City Council 2014-09-26 GBP £427 Subsistence
Nottingham City Council 2013-03-07 GBP £145
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-07 GBP £145 MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HALLMARK HOTELS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES SUITE F FOUNTAIN COURT BRUNTCLIFFE WAY MORLEY, LEEDS LS27 0JG 16,75005/05/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHALLMARK HOTELS LIMITED Event Date2021-06-04
 
Initiating party Event TypeNotices to
Defending partyHALLMARK HOTELS LIMITED Event Date2021-06-04
 
Initiating party Event TypeAppointmen
Defending partyHALLMARK HOTELS LIMITED Event Date2021-06-04
Company Number: 01940208 Name of Company: HALLMARK HOTELS LIMITED Nature of Business: Hotels and similar accommodation Registered office: 55 Baker Street, London, W1U 7EU Principal trading address: Se…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLMARK HOTELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLMARK HOTELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 7EU