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Companies House/West Drayton/Company profile

HALLMARK HOTELS INVESTMENTS LIMITED

Active
07035673·incorporated 2009-09-30

HALLMARK HOTELS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 30 September 2009 at Companies House (number 07035673; OpenRegistry canonical ID GB-07035673-hallmark-hotels-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 3,139 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-30
Registered Address
HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HALLMARK HOTELS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Hallmark Hotels (No. 15) Limited (United Kingdom reg. 9075560). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HALLMARK HOTELS INVESTMENTS LIMITED has previously traded as:

  • SHARESTAGE LIMITED (until 2009-10-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Drayton: