HALLMARK HOTELS (NO. 9) LIMITED

Overview

Company Name	HALLMARK HOTELS (NO. 9) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08760550
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLMARK HOTELS (NO. 9) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HALLMARK HOTELS (NO. 9) LIMITED located?

Registered Office Address	1 Billing Road 1 Billing Road NN1 5AL Northampton England
Undeliverable Registered Office Address	No

What were the previous names of HALLMARK HOTELS (NO. 9) LIMITED?

Previous Company Names
Company Name	From	Until
TOPLAND HOTELS (NO. 9) LIMITED	Nov 04, 2013	Nov 04, 2013

What are the latest accounts for HALLMARK HOTELS (NO. 9) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HALLMARK HOTELS (NO. 9) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	Yes

What are the latest filings for HALLMARK HOTELS (NO. 9) LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Termination of appointment of Ramsamy Sooriah as a secretary on Oct 31, 2024	1 pages	TM02

Nov 14, 2024	Termination of appointment of Simon Michael Teasdale as a director on Oct 31, 2024	1 pages	TM01

Nov 14, 2024	Termination of appointment of Eleftherios Kassianos as a director on Oct 31, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Miss Joanne Victoria Oakland as a director on Oct 31, 2024	2 pages	AP01

Nov 14, 2024	Notification of Simon Nicholas Oakland as a person with significant control on Oct 31, 2024	2 pages	PSC01

Nov 14, 2024	Appointment of Mr Simon Nicholas Oakland as a director on Oct 31, 2024	2 pages	AP01

Nov 14, 2024	Cessation of Uk Investment Company 211 Limited as a person with significant control on Oct 31, 2024	1 pages	PSC07

Nov 14, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Nov 14, 2024	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU England to 1 Billing Road 1 Billing Road Northampton NN1 5AL on Nov 14, 2024	1 pages	AD01

Nov 12, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	12 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 04, 2023 with updates	3 pages	CS01

Oct 14, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 02, 2021	Director's details changed for Mr Simon Michael Teasdale on Feb 01, 2021	2 pages	CH01

Jun 08, 2021	Satisfaction of charge 087605500002 in full	1 pages	MR04

Apr 16, 2021	Accounts for a dormant company made up to Dec 31, 2019	11 pages	AA

Apr 12, 2021	Registered office address changed from Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU on Apr 12, 2021	1 pages	AD01

Mar 31, 2021	Change of details for Uk Investment Company 211 Limited as a person with significant control on Mar 24, 2021	2 pages	PSC05

Mar 30, 2021	Director's details changed for Mr Simon Michael Teasdale on Mar 24, 2021	2 pages	CH01

Mar 29, 2021	Registered office address changed from Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom to Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP on Mar 29, 2021	1 pages	AD01

Mar 25, 2021	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU on Mar 25, 2021	1 pages	AD01

View All Filings

Who are the officers of HALLMARK HOTELS (NO. 9) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKLAND, Joanne Victoria

Oct 31, 2024

Director

Billing Road

NN1 5AL Northampton

England

British

1971-6

90118360001

OAKLAND, Simon Nicholas

Oct 31, 2024

Director

Billing Road

NN1 5AL Northampton

England

British

1969-3

267174670001

MOHARM, Cheryl Frances

Nov 04, 2013

Jan 31, 2019

Secretary

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

182606160001

SOORIAH, Ramsamy

Mar 24, 2021

Oct 31, 2024

Secretary

1 Billing Road

NN1 5AL Northampton

1 Billing Road

England

281308070001

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Jan 31, 2019

Mar 24, 2021

Secretary

Queen Street Place

EC4R 1AG London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4682161

89121630002

BENJAMIN, Lionel Johnathan

Nov 03, 2014

Jan 31, 2019

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

British

1966-6

192430580002

BEVERIDGE, David Mark Andrew

Jan 31, 2019

Jun 19, 2020

Director

Queen Street

EC4R 1AG London

England

United Kingdom

British

1959-8

254867890002

EFRATI, Gideon

Jan 31, 2019

Jul 08, 2019

Director

Queen Street Place

EC4R 1AG London

United Kingdom

Israel

Israeli

1956-6

246184880001

JONES, Richard William

Nov 04, 2013

Jul 09, 2015

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

British

1957-2

74514660002

KASSIANOS, Eleftherios

Jun 19, 2020

Oct 31, 2024

Director

1 Billing Road

NN1 5AL Northampton

1 Billing Road

England

Cyprus

Cypriot

1973-8

271228160001

KINGSTON, Mark Simon

Nov 04, 2013

Jan 31, 2019

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

England

British

1965-5

182691450001

MOHARM, Cheryl Frances

Nov 04, 2013

Nov 03, 2014

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

British

1958-11

74265400006

TEASDALE, Simon Michael

Jan 31, 2019

Oct 31, 2024

Director

1 Billing Road

NN1 5AL Northampton

1 Billing Road

England

United Kingdom

British

1965-4

284025590001

WILSON, Simon Levick Garth

Mar 27, 2017

Jan 31, 2019

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

England

British

1974-2

92821080001

ZAKAY, Eddie

Nov 04, 2013

Nov 03, 2014

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

British

1950-7

8477470004

ZAKAY, Sol

Nov 04, 2013

Jan 31, 2019

Director

105 Wigmore Street

W1U 1QY London

Second Floor

United Kingdom

Monaco

British

1952-6

26053220008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLMARK HOTELS (NO. 9) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Nicholas Oakland

Oct 31, 2024

Billing Road

NN1 5AL Northampton

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Uk Investment Company 211 Limited

Jan 31, 2019

Sipson Road

UB7 0HP West Drayton

Holiday Inn London Heathrow M4 J4

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11469039

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher George White

Apr 06, 2016

Line Wall Road

Gibraltar

57/63

Gibraltar

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Haim Judah Michael Levy

Apr 06, 2016

Line Wall Road

Gibraltar

57/63

Gibraltar

Yes

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0