HH

HALLMARK HOTELS (GLOUCESTER) LIMITED

Active

Company number 07285716

West Drayton, England · Incorporated 16 June 2010

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

Last updated on 3 September 2026

Hotels and similar accommodation · SIC 55100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1759 LIMITED · 16 June 2010 – 10 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hallmark Hotels Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Small
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 June 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
Appoint Person Secretary Company With Name Date
Officers
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Full
Accounts
23 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 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 Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 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
Termination Secretary Company With Name Termination Date
Officers
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
4 February 2019 View
Change Person Director Company With Change Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 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
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Sail Address Company With Old Address New Address
Address
22 June 2016 View
Resolution
Resolution
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2016 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Change Sail Address Company With New Address
Address
17 June 2015 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
Termination Director Company With Name Termination Date
Officers
7 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
29 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2010 View
Legacy
Mortgage
7 October 2010 View
Legacy
Mortgage
28 September 2010 View
Legacy
Mortgage
22 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Certificate Change Of Name Company
Change Of Name
10 August 2010 View
Change Of Name Notice
Change Of Name
10 August 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Incorporation Company
Incorporation
16 June 2010 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

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