Back to search

Hallmark Hotels (Flitwick) Limited

05945320

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 BILLING ROAD, NORTHAMPTON, NN1 5AL
Incorporated 25/09/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Miss Joanne Victoria Oakland

director · Since 31/10/2024

CREATIVE CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Simon Nicholas Oakland

director · Since 31/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Simon Nicholas Oakland

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Significant control

British · England · Age 57

1, Billing Road, Northampton, NN1 5AL

Notified 31/10/2024

Former PSCs

Hallmark Hotels (No. 9) Limited

Ceased 31/10/2024

Charges1 outstanding

Charge
outstanding

SIMON OAKLAND

Created 07/03/2025Registered 20/03/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 08/06/2021
Charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/10/2014Registered 28/10/2014Satisfied 10/01/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/06/2011Registered 01/07/2011Satisfied 21/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 10/10/2006Registered 16/10/2006Satisfied 01/07/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")

Created 10/10/2006Registered 16/10/2006Satisfied 01/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2006Registered 05/10/2006Satisfied 19/10/2006

CompanyRankvs 4675+ SIC 55100 peers
42

Financial strength81th percentile among SIC peers · 20/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£307k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£976k

Working capital

Current Assets

Current Liabilities

£1.0M

Debtors

£50k

0avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Intangible assets£0
Assets less current liabilities£324k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.