UKBizDB.co.uk

HALLMARK HOTELS (GLOUCESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Hotels (gloucester) Limited. The company was founded 14 years ago and was given the registration number 07285716. 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.

Company Information

Name:HALLMARK HOTELS (GLOUCESTER) LIMITED
Company Number:07285716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU

Secretary24 March 2021Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU

Director19 June 2020Active
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU

Director31 January 2019Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary05 August 2014Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Corporate Secretary31 January 2019Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 November 2014Active
10, Queen Street, London, England, EC4R 1AG

Director31 January 2019Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director31 January 2019Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Director16 June 2010Active
Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, England, LS27 0JG

Director08 July 2010Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 August 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 August 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 August 2014Active
Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, England, LS27 0JG

Director08 July 2010Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 March 2017Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 August 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 August 2014Active
3, Hardman Square, Spinningfields, Manchester, United Kingdom, M3 3EB

Corporate Director16 June 2010Active

People with Significant Control

Hallmark Hotels Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, United Kingdom, UB7 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.