Hallmark Hotels (no. 5) Limited in Sipson Road WEST DRAYTON - UB7 0JU

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Hallmark Hotels (no. 5) Limited WEST DRAYTON

Hallmark Hotels (no. 5) started in year 2013 as Private Limited Company with registration number 08760435. The Hallmark Hotels (no. 5) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in West Drayton at Holiday Inn London Heathrow M4 J4. Postal code: UB7 0JU. Since 2019-02-28 Hallmark Hotels (no. 5) Limited is no longer carrying the name Topland Hotels (no. 5).

At the moment there are 2 directors in the the company, namely Eleftherios K. and Simon T.. In addition one secretary - Ramsamy S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Cheryl M. who worked with the the company until 31 January 2019.

Hallmark Hotels (no. 5) Limited Address / Contact

Office Address	Holiday Inn London Heathrow M4 J4
Office Address2	Sipson Road
Town	West Drayton
Post code	UB7 0JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08760435
Date of Incorporation	Mon, 4th Nov 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Ramsamy S.

Position: Secretary

Appointed: 24 March 2021

Eleftherios K.

Position: Director

Appointed: 19 June 2020

Simon T.

Position: Director

Appointed: 31 January 2019

Haysmacintyre Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2019

Resigned: 24 March 2021

Gideon E.

Position: Director

Appointed: 31 January 2019

Resigned: 08 July 2019

Mark B.

Position: Director

Appointed: 31 January 2019

Resigned: 19 June 2020

Simon W.

Position: Director

Appointed: 27 March 2017

Resigned: 31 January 2019

Lionel B.

Position: Director

Appointed: 03 November 2014

Resigned: 31 January 2019

Mark K.

Position: Director

Appointed: 04 November 2013

Resigned: 31 January 2019

Richard J.

Position: Director

Appointed: 04 November 2013

Resigned: 09 July 2015

Eddie Z.

Position: Director

Appointed: 04 November 2013

Resigned: 03 November 2014

Sol Z.

Position: Director

Appointed: 04 November 2013

Resigned: 31 January 2019

Cheryl M.

Position: Director

Appointed: 04 November 2013

Resigned: 03 November 2014

Cheryl M.

Position: Secretary

Appointed: 04 November 2013

Resigned: 31 January 2019

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Uk Investment Company 211 Limited from West Drayton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Haim L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uk Investment Company 211 Limited

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
Notified on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Haim L.

Notified on	6 April 2016
Ceased on	31 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Topland Hotels (no. 5)	February 28, 2019

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 16th, October 2023	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (6 pages)
CH01	On 2021-02-01 director's details were changed filed on: 2nd, September 2021	officers	Free Download (2 pages)
MR04	Satisfaction of charge 087604350002 in full filed on: 8th, June 2021	mortgage	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AD01	New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Change occurred on 2021-04-12. 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 2021-03-24 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 2021-03-29. 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 2021-03-24 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 2021-03-25. 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: 2021-03-24) of a secretary filed on: 25th, March 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-07-31 to 2019-12-31 filed on: 10th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2019-07-31 filed on: 1st, December 2020	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2020-06-19 filed on: 25th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-19 filed on: 25th, June 2020	officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2019-05-31 (was 2019-07-31). filed on: 11th, October 2019	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-08 filed on: 14th, August 2019	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 4th, June 2019	address	Free Download (1 page)
AP04	Appointment (date: 2019-01-31) of a secretary filed on: 28th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 28th, February 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-02-28 filed on: 28th, February 2019	resolution	Free Download (3 pages)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2019-02-28. Company's previous address: 55 Baker Street London W1U 7EU. filed on: 28th, February 2019	address	Free Download (1 page)
MR01	Registration of charge 087604350002, created on 2019-01-31 filed on: 5th, February 2019	mortgage	Free Download (67 pages)
AP01	New director was appointed on 2019-01-31 filed on: 1st, February 2019	officers	Free Download (2 pages)
CH01	On 2019-01-31 director's details were changed filed on: 1st, February 2019	officers	Free Download (2 pages)
MR04	Satisfaction of charge 087604350001 in full filed on: 10th, January 2019	mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 28th, December 2018	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (12 pages)
CH01	On 2017-03-31 director's details were changed filed on: 5th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-27 filed on: 6th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 23rd, January 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to 2015-05-31 filed on: 9th, December 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 10th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-10: 1000.00 GBP	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: 10th, November 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-07-09 filed on: 16th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-05-31 filed on: 10th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 21st, November 2014	annual return	Free Download (8 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Pannell House Park Street Guildford Surrey GU1 4HN at an unknown date filed on: 21st, November 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-03 filed on: 7th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-03 filed on: 7th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-03 filed on: 7th, November 2014	officers	Free Download (1 page)
MR01	Registration of charge 087604350001, created on 2014-10-23 filed on: 28th, October 2014	mortgage	Free Download (62 pages)
CH01	On 2014-05-22 director's details were changed filed on: 4th, July 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2014-11-30 to 2014-05-31 filed on: 11th, November 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2013	incorporation	Free Download (48 pages)
SH01	Statement of Capital on 2013-11-04: 1000.00 GBP	capital

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