HH

HALLMARK HOTELS (FLITWICK) LIMITED

Active

Company number 05945320

Northampton, England · Incorporated 25 September 2006

1 Billing Road, Northampton, NN1 5AL, England

Last updated on 5 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2011

Company history

Previous company names

MENZIES HOTELS PROPERTY NO. 7 LIMITED · 25 September 2006 – 18 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Simon Nicholas Oakland
Born March 1969
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control
31 October 2024

Funding

1 funding round
28 June 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2020 View
Accounts With Accounts Type Small
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Termination Director Company
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Move Registers To Registered Office Company With New Address
Address
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Resolution
Resolution
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Accounts With Accounts Type Small
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Full
Accounts
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Full
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Sail Address Company With Old Address New Address
Address
28 September 2015 View
Certificate Change Of Name Company
Change Of Name
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Accounts With Accounts Type Full
Accounts
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Move Registers To Sail Company With New Address
Address
29 September 2014 View
Change Sail Address Company With New Address
Address
29 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 June 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
21 March 2014 View
Miscellaneous
Miscellaneous
19 March 2014 View
Termination Director Company With Name Termination Date
Officers
7 January 2014 View
Termination Director Company With Name Termination Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Appoint Person Director Company With Name Date
Officers
7 January 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2014 View
Termination Director Company With Name Termination Date
Officers
20 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
3 June 2013 View
Termination Director Company With Name Termination Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Capital Allotment Shares
Capital
2 August 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
6 July 2011 View
Legacy
Mortgage
1 July 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Officers
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
19 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Accounts
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Mortgage
5 October 2006 View
Incorporation Company
Incorporation
25 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN1 5AL

SAND DAMS WORLDWIDE LIMITED
#04432166
active
SAND DAMS WORLDWIDE TRADING LIMITED
#05105411
active
THE BRITISH ASSOCIATION OF PLAY THERAPISTS
#05477406
active
ASSAAB INVESTMENTS LTD
#08322763
active
HALLMARK HOTELS (NO. 9) LIMITED
#08760550
active
See all companies at NN1 5AL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.