HALLMARK HOTELS (NO. 9) LIMITED
Non-Trading
General Information
NAME
HALLMARK HOTELS (NO. 9) LIMITED
COMPANY NUMBER
08760550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/11/2013
(11 years and 1 months old)
WEBSITE
http://menzieshotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/2013
28/02/2019
TOPLAND HOTELS (NO. 9) LIMITED
NORTHAMPTON
NN1 5AL
1 Billing Road
NORTHAMPTON
NN1 5AL
Sipson Road
Sipson
West Drayton
Middlesex
UB7 0JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROWNGROVE PROPERTIES LTD | N/A | N/A |
| HALLMARK HOTELS (NO. 9) LIMITED | Non-Trading | View Report |
| HALLMARK HOTELS (FLITWICK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ramsamy Sooriah (928130807) has left the board |
| 18/11/2024 | Simon Michael Teasdale (928402559) has left the board |
| 18/11/2024 | Eleftherios Kassianos (927122816) has left the board |
Credit Risk Overview
Want to learn more about HALLMARK HOTELS (NO. 9) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK HOTELS (NO. 9) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK HOTELS (NO. 9) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 71 Past: 67 |
View Report |
|
31/10/2024 - Present (1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in Nov 1958 |
Resigned | Director |
Current: 4 Past: 460 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in Jun 1952 |
Resigned | Director |
Current: 78 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Ramsamy Sooriah (928130807) has left the board |
| 18/11/2024 | Simon Michael Teasdale (928402559) has left the board |
| 18/11/2024 | Eleftherios Kassianos (927122816) has left the board |
| 18/11/2024 | New Board Member Simon Nicholas Oakland (926717467) Appointed |
| 18/11/2024 | New Board Member Joanne Victoria Oakland (909011836) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Simon Michael Teasdale (928402559) Appointed |
| 21/04/2021 | New Accounts filed |
| 14/04/2021 | Change in Reg. Office |
| 31/03/2021 | Change in Reg. Office |
| 29/03/2021 | New Company Secretary Ramsamy Sooriah (928130807) Appointed |
| 29/03/2021 | Change in Reg. Office |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Eleftherios Kassianos (927122816) Appointed |
| 29/06/2020 | David Mark Andrew Beveridge (925486789) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | Gideon Efrati (924618488) has left the board |
| 20/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (908912163) Appointed |
| 20/03/2019 | HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925580927) has left the board |
| 05/03/2019 | Simon Levick Garth Wilson (909282108) has left the board |
| 05/03/2019 | Lionel Johnathan Benjamin (919243058) has left the board |
| 05/03/2019 | Mark Simon Kingston (918269145) has left the board |
| 05/03/2019 | Sol Zakay (902605322) has left the board |
| 05/03/2019 | New Board Member Simon Michael Teasdale (920400835) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 04/03/2019 | New Board Member Gideon Efrati (924618488) Appointed |
| 04/03/2019 | New Company Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED (925580927) Appointed |
| 04/03/2019 | Cheryl Frances Moharm (918260616) has left the board |
| 05/02/2019 | New Board Member David Mark Andrew Beveridge (925486789) Appointed |
| 09/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Board Member Simon Levick Garth Wilson (909282108) Appointed |
| 27/01/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 20/07/2015 | Richard William Jones (907451466) has left the board |
| 14/12/2014 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
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