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Dato Capital United Kingdom

Hallmark Hotels (Gloucester) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Financials

HALLCO 1759 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07285716
Record last updated Thursday, April 1, 2021 10:57:01 PM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,164 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Hotels and similar accommodation

Charts

Visits

HALLMARK HOTELS (GLOUCESTER) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-102022-122024-62024-72025-32025-401

Directors

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 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 7285... Resignation of one Director (a man) 7285...
Registry Jan 31, 2019 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 19, 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 Director and Accountant Appointment of a man as Director and Accountant
Financials Mar 3, 2017 Annual accounts Annual accounts
Registry Jun 22, 2016 Annual return Annual return
Registry Jun 22, 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, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 17, 2015 Annual return Annual return
Registry Jun 17, 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 Jun 17, 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 - Hotels and Director Appointment of a man as Director - Hotels and Director
Registry Sep 30, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2014 Resignation of one Director Resignation of one Director
Registry Aug 20, 2014 Resignation of one Director 7910257... Resignation of one Director 7910257...
Registry Aug 20, 2014 Change of registered office address Change of registered office address
Registry Aug 20, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2014 Appointment of a person as Director 7910257... Appointment of a person as Director 7910257...
Registry Aug 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2014 Appointment of a person as Director 7910257... Appointment of a person as Director 7910257...
Registry Aug 20, 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 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 5, 2014 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Jun 18, 2014 Annual return Annual return
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Registry Jun 18, 2012 Annual return 2588878... Annual return 2588878...
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Apr 11, 2011 Change of accounting reference date Change of accounting reference date
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Nov 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2010 Mortgage Mortgage
Registry Sep 28, 2010 Mortgage 7904240... Mortgage 7904240...
Registry Sep 22, 2010 Mortgage Mortgage
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry Aug 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Resignation of one Director 8447695... Resignation of one Director 8447695...
Registry Aug 10, 2010 Change of name certificate Change of name certificate
Registry Aug 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 10, 2010 Company name change Company name change
Registry Jul 30, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 16, 2010 Two appointments: a person and a man Two appointments: a person and a man

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