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Hallmark Hotels (Dyce) Limited
06327041
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HOLIDAY INN LONDON HEATHROW M4 J4, WEST DRAYTON, UB7 0JU
Incorporated 27/07/2007
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/07/2025
Due 30/07/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Simon Michael Teasdale
director · Since 31/01/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 124 other boards
Mr Eleftherios Kassianos
director · Since 19/06/2020
CHIEF FINANCIAL OFFICER
CYPRIOT · CYPRUS · Age 53
Also on 78 other boards
Ramsamy Sooriah
secretary · Since 24/03/2021
Persons with Significant Control
Hallmark Hotels (No. 1) Limited
75–100% shares
75–100% votes
Appoint directors
Holiday Inn Heathrow M4j4 Simpson Road, West Drayton, UB7 0JU
Reg: 8760442 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
Created 12/02/2019Registered 19/02/2019Satisfied 08/06/2021
Charge
satisfied
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
Created 31/01/2019Registered 07/02/2019Satisfied 08/06/2021
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 31/01/2019Registered 05/02/2019Satisfied 08/06/2021