HALLMARK HOTELS (FLITWICK) LIMITED
05945320 · Active · Ltd · 19 yrs · Northampton
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HALLMARK HOTELS (FLITWICK) LIMITED
05945320Active· Ltd· England Wales· 2006-09-25Incorporated 2006-09-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OAKLAND, Joanne Victoria· DirectorAppointed 2024-10-31
- OAKLAND, Simon Nicholas· DirectorAppointed 2024-10-31
- SOORIAH, Ramsamy· SecretaryResigned 2024-10-31
- KASSIANOS, Eleftherios· DirectorResigned 2024-10-31
OAKLAND, Joanne Victoria
Director
- Appointed
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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OAKLAND, Simon Nicholas
Director
- Appointed
- 2024-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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BOSTOCK, Christopher Paul
Secretary
- Appointed
- 2008-04-14
- Resigned
- 2008-09-01
- Nationality
- British
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GRAINGER, Robert William
Secretary
- Appointed
- 2007-04-02
- Resigned
- 2008-06-10
- Nationality
- Other
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MOHARM, Cheryl Frances
Secretary
- Appointed
- 2013-11-29
- Resigned
- 2019-01-31
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O'CALLAGHAN, Joseph
Secretary
- Appointed
- 2009-03-16
- Resigned
- 2013-11-28
- Nationality
- British
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PENTER, Timothy John
Secretary
- Appointed
- 2006-09-25
- Resigned
- 2007-10-17
- Nationality
- British
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SOORIAH, Ramsamy
Secretary
- Appointed
- 2021-03-24
- Resigned
- 2024-10-31
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2019-01-31
- Resigned
- 2021-03-24
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BENJAMIN, Lionel Johnathan
Director
- Appointed
- 2014-11-03
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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BEVERIDGE, Mark
Director
- Appointed
- 2019-01-31
- Resigned
- 2020-06-19
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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BOSTOCK, Christopher Paul
Director
- Appointed
- 2008-04-14
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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EFRATI, Gideon
Director
- Appointed
- 2019-01-31
- Resigned
- 2019-07-08
- Nationality
- Israeli
- Residence
- Israel
- Born
- 06/1956
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ELTON, James Robert
Director
- Appointed
- 2006-10-10
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GEOGHEGAN, Niall
Director
- Appointed
- 2011-08-08
- Resigned
- 2013-05-20
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1958
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JONES, Richard William
Director
- Appointed
- 2013-11-29
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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KASSIANOS, Eleftherios
Director
- Appointed
- 2020-06-19
- Resigned
- 2024-10-31
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 08/1973
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KINGSTON, Mark Simon
Director
- Appointed
- 2013-11-29
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MENZIES, Robert Nicholas
Director
- Appointed
- 2006-09-25
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 03/1957
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MOHARM, Cheryl Frances
Director
- Appointed
- 2013-11-29
- Resigned
- 2014-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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O'CALLAGHAN, Joseph
Director
- Appointed
- 2011-08-08
- Resigned
- 2013-11-28
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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PENTER, Timothy John
Director
- Appointed
- 2006-10-10
- Resigned
- 2013-11-29
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 11/1964
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RICHARDSON, Jeremy Robert Arthur
Director
- Appointed
- 2013-05-20
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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TAGLIAFERRI, Mark Lee
Director
- Appointed
- 2006-10-10
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TEASDALE, Simon Michael
Director
- Appointed
- 2019-01-31
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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WILSON, Simon Levick Garth
Director
- Appointed
- 2017-03-27
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1974
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ZAKAY, Eddie
Director
- Appointed
- 2013-11-29
- Resigned
- 2014-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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ZAKAY, Sol
Director
- Appointed
- 2013-11-29
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1952
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