Hallmark Hotels (stourport) Limited. Head office in West Drayton. Check Director.

Hallmark Hotels (stourport) Limited, West Drayton

Hallmark Hotels (Stourport) Limited is a private limited company. Previously, it was called Menzies Hotels Property No. 14 Limited (changed on 2015-09-18). Located at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, this 17 years old business was incorporated on 2006-09-25 and is classified as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in the enterprise: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointed on 31 January 2019). When it comes to the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).

About
Name: Hallmark Hotels (stourport) Limited
Number: 05945367
Incorporation date: 2006-09-25
End of financial year: 31 December


Address:	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Hallmark Hotels (No. 5) Limited

6 April 2016

Address	Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0HP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8760435
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hallmark Hotels (Stourport) Limited confirmation statement filing is 2024-10-09. The previous confirmation statement was sent on 2023-09-25. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Hallmark Hotels (No. 5) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sipson Road, UB7 0HP West Drayton.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 12th, October 2021 \| accounts	Free Download (18 pages)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Change occurred on Monday 12th April 2021. Company's previous address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom. filed on: 12th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Change occurred on Monday 29th March 2021. Company's previous address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom. filed on: 29th, March 2021 \| address	Free Download (1 page)
AD01	New registered office address Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. Change occurred on Thursday 25th March 2021. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 25th, March 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 23rd, March 2021 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 1st, December 2020 \| accounts	Free Download (17 pages)
AA01	Accounting period ending changed to Friday 31st May 2019 (was Wednesday 31st July 2019). filed on: 11th, October 2019 \| accounts	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 10 Queen Street Place London EC4R 1AG filed on: 5th, June 2019 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 10 Queen Street Place London EC4R 1AG filed on: 4th, June 2019 \| address	Free Download (1 page)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Wednesday 27th February 2019. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 27th, February 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, January 2019 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 3rd, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 26th, March 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 23rd, January 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 9th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
AD02	New sail address 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. Change occurred at an unknown date. Company's previous address: Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom. filed on: 28th, September 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 10th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (9 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Pannell House Park Street Guildford Surrey GU1 4HN filed on: 29th, September 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th June 2014 to Saturday 31st May 2014 filed on: 18th, June 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, April 2014 \| accounts	Free Download (18 pages)
AD01	Change of registered office on Tuesday 17th December 2013 from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL filed on: 17th, December 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Monday 31st December 2012 (was Sunday 30th June 2013). filed on: 19th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 5th, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, July 2012 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from Tuesday 31st January 2012 to Saturday 31st December 2011 filed on: 13th, January 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 28th June 2011 filed on: 2nd, August 2011 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 1st, October 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 8th, January 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 13th, October 2009 \| annual return	Free Download (3 pages)
363a	Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 2nd, September 2008 \| accounts	Free Download (12 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 24th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 24th, July 2007 \| accounts	Free Download (12 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 20th, October 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 20th, October 2006 \| resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, October 2006 \| capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 20th, October 2006 \| capital	Free Download (19 pages)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/01/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/01/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, September 2006 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 25th, September 2006 \| incorporation	Free Download (24 pages)

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