Hallmark Hotels Investments Limited

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Company number
07035673
Status
Active
Registered address
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, Ub7 0ju
Incorporated
30 September 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sooriah, Ramsamy
    Secretary
    Appointed: 2021-03-24
    • Ramsamy SOORIAHOfficer, appointed 2021-03-24
  • Kassianos, Eleftherios
    Director
    Nationality: Cypriot · Residence: Cyprus · Appointed: 2020-06-19
    • Eleftherios KASSIANOSOfficer, appointed 2024-04-05
    • Eleftherios KASSIANOSOfficer, appointed 2023-07-31
    • Eleftherios KASSIANOSOfficer, appointed 2023-07-31
  • Teasdale, Simon Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-01-31
    • Simon Michael TEASDALEOfficer, appointed 2026-06-30
    • Simon Michael TEASDALEOfficer, appointed 2025-10-02
    • Simon Michael TEASDALEOfficer, appointed 2025-10-02
  • Moharm, Cheryl Frances
    Secretary
    Nationality: British · Appointed: 2014-08-05 · Resigned: 2019-01-31
    • Cheryl Frances MOHARMOfficer, appointed 2014-08-05, resigned 2019-01-31
  • Haysmacintyre Company Secretaries Limited
    Corporate Secretary
    Appointed: 2019-01-31 · Resigned: 2021-03-24
    • HAYSMAC COMPANY SECRETARIES LIMITEDOfficer, appointed 2025-04-07
    • HAYSMACINTYRE COMPANY SECRETARIES LIMITEDOfficer, appointed 2021-12-16
    • HAYSMACINTYRE COMPANY SECRETARIES LIMITEDOfficer, appointed 2021-11-09

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-10-14 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-10-09 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-03 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-12-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-10-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-12 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2022-10-04 · Type: CS01

PSC / Beneficial Ownership

  • Hallmark Hotels (No. 15) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SHARESTAGE LIMITED
    Effective from 2009-09-30 · Ceased 2009-10-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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HALLMARK HOTELS INVESTMENTS LIMITED - UK Company Risk Report