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Hallmark Hospitality Limited
17017679
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Juniper House Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Incorporated 06/02/2026
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 19/02/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Ravi Rai
secretary · Since 08/05/2026
Persons with Significant Control
Capital Care Group Limited
75–100% shares
75–100% votes
Appoint directors
Juniper House, Sitka Drive, Shrewsbury, SY2 6LG
Reg: 05061769 · Uk Register Of Companies · Private Limited By Shares
Notified 06/02/2026
Charges1 outstanding
A registered charge
outstanding
Metro Bank PLC
Created 15/05/2026Registered 20/05/2026
Change History
status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → Juniper House Sitka Drive
2026-04-28JUNIPER HOUSE SITKA DRIVE
post town → Shrewsbury
2026-04-28SHREWSBURY
Filing History6 filings
Accounts date changed
change account reference date company previous shortened
08/07/20261 page · PDF
RESOLUTIONS
resolution
04/06/20263 pages · PDF
MA
memorandum articles
03/06/202620 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
20/05/202623 pages · PDF
AP03
appoint person secretary company with name date
08/05/20262 pages · PDF
Incorporated
incorporation company
06/02/202630 pages · PDF