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Hallmark Hotels Holdings LTD

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Reports

Extended Company Report with Annual Accounts HALLMARK HOTELS HOLDINGS 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

Financials

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

HALLCO 1484 LIMITED

Details

Company type Private Limited Company
Company Number 06247707
Record last updated Thursday, October 20, 2022 10:56:02 AM UTC
Postal Code LS27 0JG
Sector hotel, accommodation

Charts

Visits

HALLMARK HOTELS HOLDINGS LIMITED (United Kingdom) Page visits 2024

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 Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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) 6247... Resignation of one Director (a man) 6247...
Registry Jan 31, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry May 31, 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 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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors 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 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 - Hotels and Director Appointment of a man as Director - Hotels and Director
Registry Aug 21, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 7910258... Resignation of one Director 7910258...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Resignation of one Director 7910258... Resignation of one Director 7910258...
Registry Aug 21, 2014 Resignation of one Director Resignation of one Director
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 7910258... Appointment of a person as Director 7910258...
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 7910258... Appointment of a person as Director 7910258...
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 7910258... Statement of satisfaction of a charge / full / charge no 1 7910258...
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 7910258... Statement of satisfaction of a charge / full / charge no 1 7910258...
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 May 16, 2014 Annual return Annual return
Registry Jan 22, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Aug 16, 2013 Annual accounts Annual accounts
Registry May 16, 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 2638253... Annual return 2638253...
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 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 1801587... Resolution 1801587...
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Feb 21, 2008 Resolution Resolution
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 25, 2007 Particulars of a mortgage or charge 1879953... Particulars of a mortgage or charge 1879953...
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 1845798... Particulars of a mortgage or charge 1845798...
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 16, 2007 Memorandum of association Memorandum of association
Registry Oct 16, 2007 Appointment of a person Appointment of a person
Registry Oct 16, 2007 Appointment of a person 66448737... Appointment of a person 66448737...
Registry Oct 16, 2007 Appointment of a person Appointment of a person
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 1801051... Resignation of a person 1801051...
Registry Jul 3, 2007 Appointment of a person Appointment of a person
Registry Jul 2, 2007 Appointment of a person 1766347... Appointment of a person 1766347...
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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