Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Hallmark Hotels (Flitwick) Limited
- Incorporated
- 25 September 2006 (20 years)
- Previously known as
- Menzies Hotels Property No. 7 Limited (until 18 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Simon Nicholas Oakland
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Billing RoadNorthamptonNN1 5AL
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
British
Born March 1969 (57)
Director · Appointed 31 October 2024
British
Born June 1971 (55)
Officer history (26 former)
31 October 2024
31 October 2024
Resigned Sooriah, Ramsamy as Secretary
31 October 2024
31 October 2024
31 October 2024
24 March 2021
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
19 June 2020
19 June 2020
8 July 2019
31 January 2019
31 January 2019
Resigned Moharm, Cheryl Frances as Secretary
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
27 March 2017
9 July 2015
3 November 2014
3 November 2014
3 November 2014
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
Appointed Moharm, Cheryl Frances as Secretary
29 November 2013
29 November 2013
29 November 2013
28 November 2013
28 November 2013
20 May 2013
20 May 2013
8 August 2011
8 August 2011
16 March 2009
1 September 2008
1 September 2008
10 June 2008
14 April 2008
14 April 2008
17 October 2007
2 April 2007
30 March 2007
16 January 2007
16 January 2007
10 October 2006
10 October 2006
10 October 2006
25 September 2006
25 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
British
Born March 1969 (57)
Former controllers (1)
31 October 2024
Ceased Hallmark Hotels (No. 9) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £307,122
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £50,000 |
| Creditors (< 1 year) | £1,026,120 |
| Net Current Assets | (£976,120) |
| Net Assets | £307,122 |
| Shareholder Funds | £307,122 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 25 September 2025 | ||
| 20 March 2025 | Registration of a charge | |||
| 14 November 2024 | Appointment of a director |
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