Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Hallmark Hotels (Gloucester) Limited
- Incorporated
- 16 June 2010 (16 years)
- Previously known as
- Hallco 1759 Limited (until 10 August 2010)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)
- Owned by
- 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 (15 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
Appointed Moharm, Cheryl Frances as Secretary
5 August 2014
5 August 2014
5 August 2014
5 August 2014
30 July 2010
30 July 2010
8 July 2010
8 July 2010
16 June 2010
16 June 2010
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. 7035639
Holdings 1
Companies where Hallmark Hotels (Gloucester) Limited is registered as a person with significant control
Owns more than 25% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 20 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 October 2025 | Director's details changed | |||
| 25 June 2025 | Confirmation statement with no updates | 16 June 2025 | ||
| 2 January 2025 | Accounts for a small company | 31 December 2023 |
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