HALLMARK HOTELS (FLITWICK) LIMITED

Company summary

Company number: 05945320
Status: ACTIVE
Incorporated / age: 25 September 200620 years
Registered office: 1 Billing Road, Northampton, NN1 5AL, England
Accounts due: 31 December 2026
Confirmation statement due: 9 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 01:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Billing Road, Northampton, NN1 5AL, England
Nature of business
Hotels and similar accommodation
Previous company names
MENZIES HOTELS PROPERTY NO. 7 LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKLAND, Joanne Victoria ACTIVE	Director	31 Oct 2024		England	June 1971	1, Billing Road, Northampton, NN1 5AL, England
OAKLAND, Simon Nicholas ACTIVE	Director	31 Oct 2024		England	March 1969	1, Billing Road, Northampton, NN1 5AL, England
BOSTOCK, Christopher Paul RESIGNED	Secretary	14 Apr 2008	01 Sep 2008			17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
GRAINGER, Robert William RESIGNED	Secretary	02 Apr 2007	10 Jun 2008			4 Kedleston Close, Ripley, Derbyshire, DE5 3ST
MOHARM, Cheryl Frances RESIGNED	Secretary	29 Nov 2013	31 Jan 2019			Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
O'CALLAGHAN, Joseph RESIGNED	Secretary	16 Mar 2009	28 Nov 2013			55, Baker Street, London, W1U 7EU
PENTER, Timothy John RESIGNED	Secretary	25 Sep 2006	17 Oct 2007			14 Starflower Way, Mickleover, Derby, Derbyshire, DE3 0BS
SOORIAH, Ramsamy RESIGNED	Secretary	24 Mar 2021	31 Oct 2024			1, Billing Road, Northampton, NN1 5AL, England
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED Registration number 4682161	Secretary	31 Jan 2019	24 Mar 2021			10, Queen Street Place, London, EC4R 1AG, United Kingdom
BENJAMIN, Lionel Johnathan RESIGNED	Director	03 Nov 2014	31 Jan 2019	United Kingdom	June 1966	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
BEVERIDGE, Mark RESIGNED	Director	31 Jan 2019	19 Jun 2020	England	August 1959	10, Queen Street, London, EC4R 1AG, England
BOSTOCK, Christopher Paul RESIGNED	Director	14 Apr 2008	01 Sep 2008	England	March 1967	17, Willow Park Way, Aston On Trent, DE72 2DF, United Kingdom
EFRATI, Gideon RESIGNED	Director	31 Jan 2019	08 Jul 2019	Israel	June 1956	10, Queen Street Place, London, EC4R 1AG, United Kingdom
ELTON, James Robert RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1967	27 Elsie Road, London, SE22 8DX
GEOGHEGAN, Niall RESIGNED	Director	08 Aug 2011	20 May 2013	Ireland	December 1958	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
JONES, Richard William RESIGNED	Director	29 Nov 2013	09 Jul 2015	United Kingdom	February 1957	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
KASSIANOS, Eleftherios RESIGNED	Director	19 Jun 2020	31 Oct 2024	Cyprus	August 1973	1, Billing Road, Northampton, NN1 5AL, England
KINGSTON, Mark Simon RESIGNED	Director	29 Nov 2013	31 Jan 2019	England	May 1965	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
MENZIES, Robert Nicholas RESIGNED	Director	25 Sep 2006	30 Mar 2007		March 1957	Mooresfold, Elton Road, Winster, Matlock, Derbyshire, DE4 2DH
MOHARM, Cheryl Frances RESIGNED	Director	29 Nov 2013	03 Nov 2014	United Kingdom	November 1958	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
O'CALLAGHAN, Joseph RESIGNED	Director	08 Aug 2011	28 Nov 2013	England	July 1963	Bakum House, Etwall Road, Mickleover, Derby, DE3 0DL, England
PENTER, Timothy John RESIGNED	Director	10 Oct 2006	29 Nov 2013	United Kingdom	November 1964	55, Baker Street, London, W1U 7EU
RICHARDSON, Jeremy Robert Arthur RESIGNED	Director	20 May 2013	29 Nov 2013	England	September 1970	Bakum House, Etwall Road, Mickleover, Derby, Derbyshire, DE3 0DL, United Kingdom
TAGLIAFERRI, Mark Lee RESIGNED	Director	10 Oct 2006	16 Jan 2007	United Kingdom	February 1963	Flat 2, 105 Cadogan Gardens, London, SW3 2RF
TEASDALE, Simon Michael RESIGNED	Director	31 Jan 2019	31 Oct 2024	United Kingdom	April 1965	1, Billing Road, Northampton, NN1 5AL, England
WILSON, Simon Levick Garth RESIGNED	Director	27 Mar 2017	31 Jan 2019	England	February 1974	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Eddie RESIGNED	Director	29 Nov 2013	03 Nov 2014	United Kingdom	July 1950	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
ZAKAY, Sol RESIGNED	Director	29 Nov 2013	31 Jan 2019	Monaco	June 1952	Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom

OAKLAND, Joanne Victoria ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: June 1971
Address: 1, Billing Road, Northampton, NN1 5AL, England

OAKLAND, Simon Nicholas ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1969
Address: 1, Billing Road, Northampton, NN1 5AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Oct 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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