This company is commonly known as Hallmark Hotels (barr Hill) Limited. The company was founded 17 years ago and was given the registration number 05945222. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HALLMARK HOTELS (BARR HILL) LIMITED |
|---|---|---|
| Company Number | : | 05945222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Secretary | 24 March 2021 | Active |
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 19 June 2020 | Active |
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 31 January 2019 | Active |
| 17, Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF | Secretary | 14 April 2008 | Active |
| Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL | Secretary | 22 September 2008 | Active |
| 4 Kedleston Close, Ripley, DE5 3ST | Secretary | 02 April 2007 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 29 November 2013 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 16 March 2009 | Active |
| 14 Starflower Way, Mickleover, Derby, DE3 0BS | Secretary | 25 September 2006 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Corporate Secretary | 31 January 2019 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 03 November 2014 | Active |
| 10, Queen Street, London, England, EC4R 1AG | Director | 31 January 2019 | Active |
| 17, Willow Park Way, Aston On Trent, United Kingdom, DE72 2DF | Director | 14 April 2008 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 31 January 2019 | Active |
| 27 Elsie Road, London, SE22 8DX | Director | 10 October 2006 | Active |
| Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL | Director | 08 August 2011 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 29 November 2013 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 29 November 2013 | Active |
| Mooresfold, Elton Road, Winster, Matlock, DE4 2DH | Director | 25 September 2006 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 29 November 2013 | Active |
| Bakum House, Etwall Road, Mickleover, Derby, England, DE3 0DL | Director | 08 August 2011 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 10 October 2006 | Active |
| Bakum House, Etwall Road, Mickleover, Derby, United Kingdom, DE3 0DL | Director | 20 May 2013 | Active |
| Flat 2, 105 Cadogan Gardens, London, SW3 2RF | Director | 10 October 2006 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 March 2017 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 29 November 2013 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 29 November 2013 | Active |
| Hallmark Hotels (No. 8) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
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