Hallmark Hotels (Flitwick) Limited
- Company number
- 05945320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 2006
- Nature of business
- Hotels and similar accommodation
Registered office
Previous names
- Menzies Hotels Property No. 7 Limited (until 18 Sep 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKLAND, Joanne Victoria | Director | 31 Oct 2024 | |
| OAKLAND, Simon Nicholas | Director | 31 Oct 2024 | |
| SOORIAH, Ramsamy | Secretary | 24 Mar 2021 | 31 Oct 2024 |
| KASSIANOS, Eleftherios | Director | 19 Jun 2020 | 31 Oct 2024 |
| TEASDALE, Simon Michael | Director | 31 Jan 2019 | 31 Oct 2024 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2019 | 24 Mar 2021 |
| BEVERIDGE, Mark | Director | 31 Jan 2019 | 19 Jun 2020 |
| EFRATI, Gideon | Director | 31 Jan 2019 | 8 Jul 2019 |
| WILSON, Simon Levick Garth | Director | 27 Mar 2017 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | Director | 3 Nov 2014 | 31 Jan 2019 |
| MOHARM, Cheryl Frances | Secretary | 29 Nov 2013 | 31 Jan 2019 |
| ZAKAY, Sol | Director | 29 Nov 2013 | 31 Jan 2019 |
| KINGSTON, Mark Simon | Director | 29 Nov 2013 | 31 Jan 2019 |
| JONES, Richard William | Director | 29 Nov 2013 | 9 Jul 2015 |
| ZAKAY, Eddie | Director | 29 Nov 2013 | 3 Nov 2014 |
| MOHARM, Cheryl Frances | Director | 29 Nov 2013 | 3 Nov 2014 |
| RICHARDSON, Jeremy Robert Arthur | Director | 20 May 2013 | 29 Nov 2013 |
| PENTER, Timothy John | Director | 10 Oct 2006 | 29 Nov 2013 |
| O'CALLAGHAN, Joseph | Director | 8 Aug 2011 | 28 Nov 2013 |
| O'CALLAGHAN, Joseph | Secretary | 16 Mar 2009 | 28 Nov 2013 |
| GEOGHEGAN, Niall | Director | 8 Aug 2011 | 20 May 2013 |
| BOSTOCK, Christopher Paul | Secretary | 14 Apr 2008 | 1 Sep 2008 |
| BOSTOCK, Christopher Paul | Director | 14 Apr 2008 | 1 Sep 2008 |
| GRAINGER, Robert William | Secretary | 2 Apr 2007 | 10 Jun 2008 |
| PENTER, Timothy John | Secretary | 25 Sep 2006 | 17 Oct 2007 |
| MENZIES, Robert Nicholas | Director | 25 Sep 2006 | 30 Mar 2007 |
| ELTON, James Robert | Director | 10 Oct 2006 | 16 Jan 2007 |
| TAGLIAFERRI, Mark Lee | Director | 10 Oct 2006 | 16 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Nicholas Oakland | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
31 Oct 2024 | |
| Hallmark Hotels (No. 9) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £307,122 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Jul 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 30 Jun 2013 | - | - |
| 31 Dec 2011 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
Connections
Registered address
241 companies are registered at this address - likely a registration agent.