Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Hallmark Hotels Finance Limited
- Incorporated
- 30 September 2009 (17 years)
- Previously known as
- Hotshare Limited (until 12 October 2009)
- Industry
- 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
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (14 former)
24 March 2021
Appointed Sooriah, Ramsamy as Secretary
24 March 2021
19 June 2020
19 June 2020
8 July 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
31 January 2019
Resigned Moharm, Cheryl Frances as Secretary
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
Resigned Schegg, Arnold as Director
1 October 2009
1 October 2009
Appointed Schegg, Arnold as Director
1 October 2009
30 September 2009
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
Limited By Shares
Reg. no. 7035673
Holdings 2
Companies where Hallmark Hotels Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 14 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 9 October 2025 | Director's details changed | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Accounts for a dormant company | 31 December 2023 |
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