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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
Overdue
Confirmation statement overdue by 88 days
Dated 25 September 2024 (1 year 3 months ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (2 months 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 March 2026 (2 months remaining)
Contact
Address
1 Billing Road
Northampton
NN1 5AL
England
Address changed on 14 Nov 2024 (1 year 1 month ago)
Previous address was , Holiday Inn London Heathrow M4 J4 Sipson Road, West Drayton, UB7 0JU, England
Telephone
08702423120
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • Creative Consultant • British • Lives in England • Born in Jun 1971
Mr Simon Nicholas Oakland
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Hotels (No. 9) Limited
Joanne Victoria Oakland and Simon Nicholas Oakland are mutual people.
Active
Jo Oakland Creative Consultant Limited
Joanne Victoria Oakland is a mutual person.
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
10 Months Ago on 7 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 14 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Hallmark Hotels (No. 9) Limited (PSC) Resigned
1 Year 2 Months Ago on 31 Oct 2024
Ramsamy Sooriah Resigned
1 Year 2 Months Ago on 31 Oct 2024
Simon Michael Teasdale Resigned
1 Year 2 Months Ago on 31 Oct 2024
Eleftherios Kassianos Resigned
1 Year 2 Months Ago on 31 Oct 2024
Simon Nicholas Oakland (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Miss Joanne Victoria Oakland Appointed
1 Year 2 Months Ago on 31 Oct 2024
Mr Simon Nicholas Oakland Appointed
1 Year 2 Months 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
Appointment of Miss Joanne Victoria Oakland as a director 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
Current accounting period extended from 31 December 2024 to 31 March 2025
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
Termination of appointment of Eleftherios Kassianos as a director on 31 October 2024
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
Termination of appointment of Ramsamy Sooriah as a secretary 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
Repayment History
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