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Hallmark Hotels (No. 16) Limited

Active ·08042035 ·Private Limited Company ·Est. 23 April 2012
3
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Hallmark Hotels (No. 16) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08042035
StatusActive
TypePrivate Limited Company
Incorporated23 April 2012
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant

📍 Registered Address

Holiday Inn London Heathrow M4 J4
West Drayton
UB7 0JU
England

👤 Directors & Officers (3)

Mr Simon Michael TeasdaleDIRECTOR
Mr Eleftherios KassianosDIRECTOR
SooriahDIRECTOR

🔑 Persons with Significant Control (3)

Haim Judah Michael Levy75-100% shares
Christopher George White75-100% shares
UK Investment Company 211 Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Haim Judah Michael Levy is listed as PSC of 89 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Christopher George White is listed as PSC of 73 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
63724675-100% shares
Hallmark Hotels (No. 16) LimitedThis company
Subsidiaries controlled by Hallmark Hotels (No. 16) Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Hallmark Hotels (No. 16) Limited has been on the Companies House register since 23 April 2012. They currently file dormant accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in West Drayton (UB7 0JU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Simon Michael Teasdale, Mr Eleftherios Kassianos. Run deep background scans →

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