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Hallmark Hotels Group Limited

Hallmark Hotels Group Limited is a dormant company incorporated on 15 May 2007 with the registered office located in West Drayton, Greater London. Hallmark Hotels Group Limited was registered 18 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
06247573
Private limited company
Age
18 years
Incorporated 15 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Cypriot • Lives in Cyprus • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1965
Hallmark Hotels Investments Limited
PSC
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Mutual Companies
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
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Jake Feather Hotels Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Capital Hill Hotels Group London Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Feathers (Chester) Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Ribbon Acquisition Limited
Eleftherios Kassianos and Simon Michael Teasdale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.63M
Same as previous period
Total Liabilities
-£28.88M
Same as previous period
Net Assets
£3.75M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Eleftherios Kassianos Details Changed
10 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 17 Nov 2021
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Documents
Director's details changed for Mr Eleftherios Kassianos on 1 January 2025
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 1 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 17 Nov 2021
Repayment History
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