HALLMARK HOTELS (BARR HILL) LIMITED
Company details
- Registered name
- HALLMARK HOTELS (BARR HILL) LIMITED
- Company number
- 05945222
- Registered office
- HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND · 102 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 September 2006
- Status
- Active
- Age
- 19 years
- Previous names
- MENZIES HOTELS PROPERTY NO. 5 LIMITED (to 18 Sept 2015)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 79 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2021 | Corporate-secretary resigned | HAYSMACINTYRE COMPANY SECRETARIES LIMITED | — |
| 24/03/2021 | Secretary appointed | — | SOORIAH, Ramsamy |
| 19/06/2020 | Director resigned | BEVERIDGE, David Mark Andrew | — |
| 19/06/2020 | Director appointed | — | KASSIANOS, Eleftherios |
| 08/07/2019 | Director resigned | EFRATI, Gideon | — |
| 31/01/2019 | Charge registered | — | A registered charge |
| 31/01/2019 | Director resigned | ZAKAY, Sol | — |
| 31/01/2019 | Director resigned | WILSON, Simon Levick Garth | — |
| 31/01/2019 | Director resigned | KINGSTON, Mark Simon | — |
| 31/01/2019 | Director resigned | BENJAMIN, Lionel Johnathan | — |
| 31/01/2019 | Secretary resigned | MOHARM, Cheryl Frances | — |
| 31/01/2019 | Director appointed | — | EFRATI, Gideon |
| 31/01/2019 | Director appointed | — | BEVERIDGE, David Mark Andrew |
| 31/01/2019 | Corporate-secretary appointed | — | HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
| 31/01/2019 | Director appointed | — | TEASDALE, Simon Michael |
| 27/03/2017 | Director appointed | — | WILSON, Simon Levick Garth |
| 06/04/2016 | Person with significant control added | — | Hallmark Hotels (No. 8) Limited |
| 18/09/2015 | Registered name changed | MENZIES HOTELS PROPERTY NO. 5 LIMITED | HALLMARK HOTELS (BARR HILL) LIMITED |
| 09/07/2015 | Director resigned | JONES, Richard William | — |
| 03/11/2014 | Director resigned | ZAKAY, Eddie | — |
Financial highlights
No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALLMARK HOTELS (BARR HILL) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALLMARK HOTELS (BARR HILL) LIMITED (05945222)
HALLMARK HOTELS (BARR HILL) LIMITED is a private limited company incorporated on 25 September 2006 and registered in the United Kingdom under company number 05945222. Its registered office is at HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Hallmark Hotels (No. 8) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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