Ltd Facts The UK company register, as filed

Register entry · No. 08760442

HALLMARK HOTELS (NO. 1) LIMITED

Active Private Limited Company Incorporated 4 Nov 2013

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    Directors

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 18 Nov 2026.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None outstanding (2 paid off).

    Companies House register
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    Trading history

    Incorporated 4 Nov 2013 (12 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, ENGLAND, UB7 0JU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Nov 2026
    Last made up to
    4 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HALLMARK HOTELS (NO. 1) LIMITED current
    2. TOPLAND HOTELS (NO. 1) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Uk Investment Company 211 Limited company · 11469039 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jan 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALLMARK HOTELS (NO. 1) LIMITED still trading?

The register shows HALLMARK HOTELS (NO. 1) LIMITED as active.

What does HALLMARK HOTELS (NO. 1) LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 82990 (Other business support service activities n.e.c.).

When was HALLMARK HOTELS (NO. 1) LIMITED set up?

It was incorporated on 4 November 2013.

When are HALLMARK HOTELS (NO. 1) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HALLMARK HOTELS (NO. 1) LIMITED's next confirmation statement due?

By 18 November 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09295423 BOLLINHALE LIMITED Active Private Limited Company Inc. 4 Nov 2014 64209 · Activities of other holding companies n.e.c.
  2. 09294172 BRIGHT LITTLE STARS GROUP LIMITED Active Private Limited Company Inc. 4 Nov 2014 64209 · Activities of other holding companies n.e.c.
  3. 09295365 CHONAIS RIVER HYDRO LIMITED Active Private Limited Company Inc. 4 Nov 2014 64209 · Activities of other holding companies n.e.c.
  4. 09294667 EXCHANGE COMMUNICATIONS GROUP LIMITED Active Private Limited Company Inc. 4 Nov 2014 64209 · Activities of other holding companies n.e.c.
  5. 09295400 GHARAGAIN RIVER HYDRO LIMITED Active Private Limited Company Inc. 4 Nov 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House