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Hallmark Hotels (Flitwick) Limited

Hallmark Hotels (Flitwick) Limited is an active company incorporated on 25 September 2006 with the registered office located in Northampton, Northamptonshire. Hallmark Hotels (Flitwick) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05945320
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Billing Road
Northampton
NN1 5AL
England
Address changed on 14 Nov 2024 (12 months ago)
Previous address was , Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0JU, England
Telephone
08702423120
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Cypriot • Lives in Cyprus • Born in Aug 1973
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Hotels (No. 9) Limited
Simon Michael Teasdale, Eleftherios Kassianos, and 2 more are mutual people.
Active
A.Feather & Co.Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Zackery Robert Hotels Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Midland Hotels Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Capital Hill Hotels Group Europe Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Jake Feather Hotels Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Capital Hill Hotels Group London Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Feathers (Chester) Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£176K
Increased by £10K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £464K (+29%)
Total Liabilities
-£1.91M
Increased by £446K (+30%)
Net Assets
£163K
Increased by £18K (+12%)
Debt Ratio (%)
92%
Increased by 1.15% (+1%)
Latest Activity
New Charge Registered
8 Months Ago on 7 Mar 2025
Accounting Period Extended
12 Months Ago on 14 Nov 2024
Registered Address Changed
12 Months Ago on 14 Nov 2024
Hallmark Hotels (No. 9) Limited (PSC) Resigned
1 Year Ago on 31 Oct 2024
Ramsamy Sooriah Resigned
1 Year Ago on 31 Oct 2024
Simon Michael Teasdale Resigned
1 Year Ago on 31 Oct 2024
Eleftherios Kassianos Resigned
1 Year Ago on 31 Oct 2024
Simon Nicholas Oakland (PSC) Appointed
1 Year Ago on 31 Oct 2024
Miss Joanne Victoria Oakland Appointed
1 Year Ago on 31 Oct 2024
Mr Simon Nicholas Oakland Appointed
1 Year Ago on 31 Oct 2024
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Documents
Registration of charge 059453200007, created on 7 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Simon Nicholas Oakland as a director on 31 October 2024
Submitted on 14 Nov 2024
Notification of Simon Nicholas Oakland as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Nov 2024
Cessation of Hallmark Hotels (No. 9) Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Miss Joanne Victoria Oakland as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Eleftherios Kassianos as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Simon Michael Teasdale as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Ramsamy Sooriah as a secretary on 31 October 2024
Submitted on 14 Nov 2024
Registered office address changed from , Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0JU, England to 1 Billing Road Northampton NN1 5AL on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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