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Hallmark Hotels (Dyce) Limited

Hallmark Hotels (Dyce) Limited is an active company incorporated on 27 July 2007 with the registered office located in West Drayton, Greater London. Hallmark Hotels (Dyce) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06327041
Private limited company
Age
18 years
Incorporated 27 July 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
England
Same address for the past 4 years
Telephone
08702423120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1965
Hallmark Hotels (No. 1) Limited
PSC
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Mutual Companies
A.Feather & Co.Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Zackery Robert Hotels Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Midland Hotels Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Capital Hill Hotels Group Europe Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Jake Feather Hotels Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Capital Hill Hotels Group London Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Feathers (Chester) Limited
Simon Michael Teasdale and Eleftherios Kassianos are mutual people.
Active
Ribbon Acquisition Limited
Simon Michael Teasdale and Eleftherios Kassianos 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
£1.04M
Increased by £55K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£15.5M
Increased by £2K (0%)
Total Liabilities
-£16.26M
Decreased by £29K (-0%)
Net Assets
-£754K
Increased by £31K (-4%)
Debt Ratio (%)
105%
Decreased by 0.2% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Eleftherios Kassianos Details Changed
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Small Accounts Submitted
4 Years Ago on 12 Oct 2021
Mr Simon Michael Teasdale Details Changed
4 Years Ago on 1 Feb 2021
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Documents
Director's details changed for Mr Eleftherios Kassianos on 1 January 2025
Submitted on 9 Oct 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 16 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Confirmation statement made on 16 July 2022 with no updates
Submitted on 1 Aug 2022
Accounts for a small company made up to 31 December 2020
Submitted on 12 Oct 2021
Director's details changed for Mr Simon Michael Teasdale on 1 February 2021
Submitted on 2 Sep 2021
Repayment History
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