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HALLMARK HOTELS (NO. 5) LIMITED (08760435)

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Introduction

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Updated On: 22/08/2026
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HALLMARK HOTELS (NO. 5) LIMITED

Summary

HALLMARK HOTELS (NO. 5) LIMITED is an active private limited company incorporated on 4 November 2013 under the jurisdiction of England and Wales. The company is registered at Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU.

It is currently classified under SIC codes 64209 (Activities of other holding companies n.e.c.) and 82990 (Other business support service activities n.e.c.). The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, filed as dormant for the period ended 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 4 November 2025 and is not overdue.

There are currently no officers or persons with significant control listed on the public record. No recent filings of note are recorded.

Status

active

Active since 12 years ago

Company No

08760435

LTD Company

Age

12 Years

Incorporated 4 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 November 2025 (9 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026

Previous Company Names

TOPLAND HOTELS (NO. 5) LIMITED
From: 4 November 2013To: 28 February 2019

Contact

Address

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

Timeline

No filing history available

Capital Table

People

Officers

14

3 Active
11 Resigned

MOHARM, Cheryl Frances

Resigned
105 Wigmore Street, LondonW1U 1QY
Secretary
Appointed 04 Nov 2013
Resigned 31 Jan 2019

KINGSTON, Mark Simon

Resigned
105 Wigmore Street, LondonW1U 1QY
Born May 1965
Director
Appointed 04 Nov 2013
Resigned 31 Jan 2019

BENJAMIN, Lionel Johnathan

Resigned
Wigmore Street, LondonW1U 1QY
Born June 1966
Director
Appointed 03 Nov 2014
Resigned 31 Jan 2019

EFRATI, Gideon

Resigned
Queen Street Place, LondonEC4R 1AG
Born June 1956
Director
Appointed 31 Jan 2019
Resigned 08 Jul 2019

BEVERIDGE, David Mark Andrew

Resigned
Queen Street, LondonEC4R 1AG
Born August 1959
Director
Appointed 31 Jan 2019
Resigned 19 Jun 2020

ZAKAY, Sol

Resigned
105 Wigmore Street, LondonW1U 1QY
Born June 1952
Director
Appointed 04 Nov 2013
Resigned 31 Jan 2019

KASSIANOS, Eleftherios

Active
Sipson Road, West DraytonUB7 0JU
Born August 1973
Director
Appointed 19 Jun 2020

SOORIAH, Ramsamy

Active
Sipson Road, West DraytonUB7 0JU
Secretary
Appointed 24 Mar 2021

TEASDALE, Simon Michael

Active
Sipson Road, West DraytonUB7 0JU
Born April 1965
Director
Appointed 31 Jan 2019

MOHARM, Cheryl Frances

Resigned
105 Wigmore Street, LondonW1U 1QY
Born November 1958
Director
Appointed 04 Nov 2013
Resigned 03 Nov 2014

JONES, Richard William

Resigned
105 Wigmore Street, LondonW1U 1QY
Born February 1957
Director
Appointed 04 Nov 2013
Resigned 09 Jul 2015

ZAKAY, Eddie

Resigned
105 Wigmore Street, LondonW1U 1QY
Born July 1950
Director
Appointed 04 Nov 2013
Resigned 03 Nov 2014

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Resigned
Queen Street Place, LondonEC4R 1AG
Corporate secretary
Appointed 31 Jan 2019
Resigned 24 Mar 2021

WILSON, Simon Levick Garth

Resigned
105 Wigmore Street, LondonW1U 1QY
Born February 1974
Director
Appointed 27 Mar 2017
Resigned 31 Jan 2019

Fundings

Financials

Latest Activities

No filing history available