Hallmark Hotels (no. 9) Limited. Head office in West Drayton. Check Director.

Hallmark Hotels (no. 9) Limited, West Drayton

Hallmark Hotels (No. 9) Limited is a private limited company. Once, it was named Topland Hotels (No. 9) Limited (it was changed on 2019-02-28). Registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU, the aforementioned 10 years old firm was incorporated on 2013-11-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Eleftherios K. (appointed on 19 June 2020), Simon T. (appointed on 31 January 2019). Moving to the secretaries (1 in total), we can name: Ramsamy S. (appointed on 24 March 2021).

About
Name: Hallmark Hotels (no. 9) Limited
Number: 08760550
Incorporation date: 2013-11-04
End of financial year: 31 December


Address:	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Uk Investment Company 211 Limited

31 January 2019

Address	Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, United Kingdom, UB7 0HP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11469039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haim L.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hallmark Hotels (No. 9) Limited confirmation statement filing is 2023-11-18. The previous one was filed on 2022-11-04. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Uk Investment Company 211 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sipson Road, UB7 0HP West Drayton, United Kingdom. Haim L. that owns over 3/4 of shares, 3/4 to full of voting rights. Christopher W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (6 pages)
CH01	On February 1, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, June 2021 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 16th, April 2021 \| accounts	Free Download (11 pages)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Change occurred on April 12, 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)
CH01	On March 24, 2021 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Change occurred on March 29, 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)
TM02	Termination of appointment as a secretary on March 24, 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
AD01	New registered office address Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. Change occurred on March 25, 2021. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom. filed on: 25th, March 2021 \| address	Free Download (1 page)
AP03	Appointment (date: March 24, 2021) of a secretary filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from July 31, 2020 to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to July 31, 2019 filed on: 1st, December 2020 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on June 19, 2020 filed on: 25th, June 2020 \| officers	Free Download (1 page)
AP01	On June 19, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to May 31, 2019 (was July 31, 2019). filed on: 11th, October 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 8, 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
AD04	Registers new location: 10 Queen Street Place London EC4R 1AG. filed on: 4th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
AP01	On January 31, 2019 new director was appointed. filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP01	On January 31, 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 28, 2019 filed on: 28th, February 2019 \| resolution	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 31, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: January 31, 2019) of a secretary filed on: 28th, February 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on February 28, 2019. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 28th, February 2019 \| address	Free Download (1 page)
MR01	Registration of charge 087605500002, created on January 31, 2019 filed on: 5th, February 2019 \| mortgage	Free Download (67 pages)
AP01	On January 31, 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
CH01	On January 31, 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2019 \| mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 7th, March 2018 \| accounts	Free Download (12 pages)
CH01	On March 31, 2017 director's details were changed filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	On March 27, 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 23rd, January 2017 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (25 pages)
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: 10th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 4, 2015 filed on: 10th, November 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 10, 2015: 1000.00 GBP capital
TM01	Director's appointment was terminated on July 9, 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to May 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 4, 2014 filed on: 21st, November 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 21, 2014: 1000.00 GBP capital
AD03	Registered inspection location new location: Pannell House Park Street Guildford Surrey GU1 4HN. filed on: 21st, November 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 3, 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
AP01	On November 3, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 3, 2014 filed on: 7th, November 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 087605500001, created on October 23, 2014 filed on: 28th, October 2014 \| mortgage	Free Download (62 pages)
CH01	On May 22, 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2014 to May 31, 2014 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, November 2013 \| incorporation	Free Download (48 pages)
SH01	Capital declared on November 4, 2013: 1000.00 GBP capital

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