Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Hallmark Hotels Group Limited
- Incorporated
- 15 May 2007 (19 years)
- Previously known as
- Hallco 1473 Limited (until 26 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100) Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Holiday Inn London Heathrow M4 J4Sipson RoadWest DraytonUB7 0JU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Sooriah, Ramsamy
Secretary · Appointed 24 March 2021
Director · Appointed 19 June 2020
Cypriot
Born August 1973 (53)
Director · Appointed 31 January 2019
British
Born April 1965 (61)
Officer history (19 former)
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
19 June 2020
19 June 2020
8 July 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
31 January 2019
27 March 2017
9 July 2015
3 November 2014
3 November 2014
3 November 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
Appointed Moharm, Cheryl Frances as Secretary
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
5 August 2014
11 October 2007
11 October 2007
11 October 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
19 June 2007
15 May 2007
15 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 7035673
Holdings 1
Companies where Hallmark Hotels Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 9 October 2025 | Director's details changed | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 13 December 2024 | Accounts for a dormant company | 31 December 2023 |
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