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Hallmark Hotels Group LTD

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Reports

Extended Company Report with Annual Accounts HALLMARK HOTELS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Hallmark Hotels Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HALLCO 1473 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06247573
Global Intermediary ID L9QYGJ.99999.SL.826
Record last updated Friday, April 2, 2021 10:55:27 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,042 companies registered at this street
Postal Code W1U7EU
Sector hotel, accommodation

Charts

Visits

HALLMARK HOTELS GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 24, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 8, 2019 Resignation of one Director (a man) 6247... Resignation of one Director (a man) 6247...
Registry Jan 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 25, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 5, 2017 Change of particulars for director Change of particulars for director
Registry Apr 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 6, 2017 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Jun 6, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 4, 2016 Resolution Resolution
Registry Feb 2, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Dec 3, 2015 Annual accounts Annual accounts
Registry Jul 16, 2015 Resignation of one Director Resignation of one Director
Registry Jul 9, 2015 Resignation of one Finance Sirector and one Director (a man) Resignation of one Finance Sirector and one Director (a man)
Registry May 15, 2015 Annual return Annual return
Registry May 15, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 15, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2014 Resignation of one Director Resignation of one Director
Registry Nov 7, 2014 Resignation of one Director 2593764... Resignation of one Director 2593764...
Registry Nov 3, 2014 Appointment of a man as Director and Director - Hotels Appointment of a man as Director and Director - Hotels
Registry Aug 21, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 7910257... Resignation of one Director 7910257...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 7910257... Resignation of one Director 7910257...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2014 Change of registered office address Change of registered office address
Registry Aug 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2014 Appointment of a person as Director 7910257... Appointment of a person as Director 7910257...
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 21, 2014 Appointment of a person as Director 7910257... Appointment of a person as Director 7910257...
Registry Aug 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 12, 2014 Statement of satisfaction of a charge / full / charge no 1 7910257... Statement of satisfaction of a charge / full / charge no 1 7910257...
Registry Aug 5, 2014 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry Dec 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2013 Resolution Resolution
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Annual return Annual return
Registry May 19, 2011 Annual return 2638241... Annual return 2638241...
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry May 24, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Resolution Resolution
Registry May 29, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Jun 10, 2008 Accounts Accounts
Registry Jun 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2008 Annual return Annual return
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Resolution Resolution
Registry Apr 15, 2008 Resolution 1801585... Resolution 1801585...
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 2007 Particulars of a mortgage or charge 1844520... Particulars of a mortgage or charge 1844520...
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 16, 2007 Appointment of a person Appointment of a person
Registry Oct 16, 2007 Appointment of a person 1845798... Appointment of a person 1845798...
Registry Oct 16, 2007 Appointment of a person Appointment of a person
Registry Oct 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2007 Memorandum of association Memorandum of association
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 16, 2007 Resolution 1844948... Resolution 1844948...
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 16, 2007 Resolution 1844948... Resolution 1844948...
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 11, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Sep 11, 2007 Accounts Accounts
Registry Jul 31, 2007 Memorandum of association Memorandum of association
Registry Jul 26, 2007 Company name change Company name change
Registry Jul 26, 2007 Change of name certificate Change of name certificate
Registry Jul 18, 2007 Resignation of a person Resignation of a person
Registry Jul 18, 2007 Resignation of a person 1766999... Resignation of a person 1766999...
Registry Jul 3, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Appointment of a person 1800806... Appointment of a person 1800806...
Registry Jun 19, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 15, 2007 Two appointments: 2 companies Two appointments: 2 companies

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