Hallmark Hotels (Carlton) Limited

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hallmark hotels (carlton) limited
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Micro

Hallmark Hotels (carlton) Limited

05945314•Private Limited With Share Capital

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU

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Incorporated

25/09/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hallmark Hotels (carlton) Limited (05945314) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in west drayton, UB70JU. The company operates under SIC code 55100 and is classified as Micro.

Hallmark hotels (carlton) limited is a hospitality company based out of 55 baker street, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 25/09/2006
UB70JU

Financial Overview

Total Assets

£9.85M

Liabilities

£5.96M

Net Assets

£3.89M

Turnover

£572.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
eleftherios kassianos
director
S
simon michael teasdale
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Resolution
Category:Resolution
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2014
Change Sail Address Company With New Address
Category:Address
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2014
Miscellaneous
Category:Miscellaneous
Date:19-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:02-08-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:06-07-2011
Legacy
Category:Mortgage
Date:01-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024

Trading Addresses

Sipson Road, Sipson, West Drayton, UB70JURegistered

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Contact

Holiday Inn London Heathrow M4 J, Sipson Road, West Drayton, UB70JU