HALLMARK HOTELS (FLITWICK) LIMITED

active Company number 05945320

Private Limited by Shares · Incorporated on 25th Sep 2006

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SIC code: 55100
Registered office: Northampton, NN1 5AL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HALLMARK HOTELS (FLITWICK) LIMITED is a private limited by shares company based in Northampton. It was incorporated on 25th Sep 2006 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

289 Companies at address View all 326 Companies in postcode View postcode

SICs

View other companies in Northampton (NN) with the same SIC code:

55100 — Hotels and similar accommodation

Property intelligence

Latest sale price in NN1 5AL £525,000 as of 21st Mar 2017 View postcode page

Average price (all time) £525,000

Average price (since 2016) £525,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joanne Oakland	Director	31st Oct 2024		British	View profile
Simon Oakland	Director	31st Oct 2024		British	View profile
Simon Nicholas Oakland	PSC	31st Oct 2024	—	British	View profile
Hallmark Hotels (No. 9) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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ASITPLAN LTD	17383210	5th Aug 2026	active
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BMS MACHINING (COVENTRY) LTD	17275760	17th Jun 2026	active
BMS MACHINING GROUP LTD	17274489	10th Jun 2026	active
CHAILEY CONSULTING LTD	17254148	1st Jun 2026	active

Showing the latest 5 of 288 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Sep 2006
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Sep 2006 Company incorporated
25th Sep 2006 Robert Menzies appointed as Director
25th Sep 2006 Timothy Penter appointed as Secretary
10th Oct 2006 Mark Tagliaferri appointed as Director
10th Oct 2006 James Elton appointed as Director
10th Oct 2006 Timothy Penter appointed as Director
16th Jan 2007 Mark Tagliaferri resigned as Director
16th Jan 2007 James Elton resigned as Director
30th Mar 2007 Robert Menzies resigned as Director
2nd Apr 2007 Robert Grainger appointed as Secretary
17th Oct 2007 Timothy Penter resigned as Secretary
14th Apr 2008 Christopher Bostock appointed as Director
14th Apr 2008 Christopher Bostock appointed as Secretary
10th Jun 2008 Robert Grainger resigned as Secretary
1st Sep 2008 Christopher Bostock resigned as Director
1st Sep 2008 Christopher Bostock resigned as Secretary
16th Mar 2009 Joseph O'Callaghan appointed as Secretary
8th Aug 2011 Joseph O'Callaghan appointed as Director
8th Aug 2011 Niall Geoghegan appointed as Director
20th May 2013 Niall Geoghegan resigned as Director
20th May 2013 Jeremy Richardson appointed as Director
28th Nov 2013 Joseph O'Callaghan resigned as Director
28th Nov 2013 Joseph O'Callaghan resigned as Secretary
29th Nov 2013 Jeremy Richardson resigned as Director
29th Nov 2013 Mark Kingston appointed as Director
29th Nov 2013 Cheryl Moharm appointed as Secretary
29th Nov 2013 Sol Zakay appointed as Director
29th Nov 2013 Cheryl Moharm appointed as Director
29th Nov 2013 Richard Jones appointed as Director
29th Nov 2013 Eddie Zakay appointed as Director
29th Nov 2013 Timothy Penter resigned as Director
3rd Nov 2014 Lionel Benjamin appointed as Director
3rd Nov 2014 Cheryl Moharm resigned as Director
3rd Nov 2014 Eddie Zakay resigned as Director
9th Jul 2015 Richard Jones resigned as Director
6th Apr 2016 Hallmark Hotels (No. 9) Limited appointed as Corporate PSC
27th Mar 2017 Simon Wilson appointed as Director
31st Jan 2019 Mark Kingston resigned as Director
31st Jan 2019 Cheryl Moharm resigned as Secretary
31st Jan 2019 Lionel Benjamin resigned as Director
31st Jan 2019 Gideon Efrati appointed as Director
31st Jan 2019 Mark Beveridge appointed as Director
31st Jan 2019 Sol Zakay resigned as Director
31st Jan 2019 Simon Teasdale appointed as Director
31st Jan 2019 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2019 Simon Wilson resigned as Director
8th Jul 2019 Gideon Efrati resigned as Director
19th Jun 2020 Mark Beveridge resigned as Director
19th Jun 2020 Eleftherios Kassianos appointed as Director
24th Mar 2021 Ramsamy Sooriah appointed as Secretary
24th Mar 2021 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2024 Simon Oakland appointed as Director
31st Oct 2024 Eleftherios Kassianos resigned as Director
31st Oct 2024 Ramsamy Sooriah resigned as Secretary
31st Oct 2024 Simon Teasdale resigned as Director
31st Oct 2024 Joanne Oakland appointed as Director
31st Oct 2024 Simon Nicholas Oakland appointed as PSC
31st Oct 2024 Hallmark Hotels (No. 9) Limited ceased to be a Corporate PSC
25th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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