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HALLMARK HOTELS (NO. 15) LIMITED

Private limited company (Ltd.) Active

Registration No.
09075560
Incorporation Date
2014-06-06
Company Type
Private limited company (Ltd.)
Address
West Drayton, United Kingdom
Website
N/A
Source: Companies House

HALLMARK HOTELS (NO. 15) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09075560, and its current status with Companies House is active. The company was incorporated on 6 June 2014 and lists its registered address as West Drayton, United Kingdom. 1 shareholder is on record for HALLMARK HOTELS (NO. 15) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HALLMARK HOTELS (NO. 15) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPYGLASS PROPERTIES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SPYGLASS PROPERTIES LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for HALLMARK HOTELS (NO. 15) LIMITED are current appointments, filed with Companies House. Simon Teasdale (appointed 2019-01-31) and Eleftherios Kassianos (appointed 2020-06-19) both serve as Director; Ramsamy Sooriah (appointed 2021-03-24) serves as Company Secretary. The remaining 2 records shown (David Beveridge and HAYSMACINTYRE COMPANY SECRETARIES LIMITED) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HALLMARK HOTELS (NO. 15) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ST
Simon Teasdale ACTIVE

Appointed
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EK
Eleftherios Kassianos ACTIVE

Appointed
2020-06-19
Residence
🇨🇾 Cyprus
Occupation
Director

RS
Ramsamy Sooriah ACTIVE

Appointed
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Beveridge RESIGNED

Appointed
2019-01-31
Resigned
2020-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
HAYSMACINTYRE COMPANY SECRETARIES LIMITED RESIGNED ENTITY

Appointed
2019-01-31
Resigned
2021-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HALLMARK HOTELS (NO. 15) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HALLMARK HOTELS (NO. 15) LIMITED
United Kingdom
HALLMARK HOTELS INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 07035673

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Frequently Asked Questions

Who owns HALLMARK HOTELS (NO. 15) LIMITED?

One shareholder is currently on record for HALLMARK HOTELS (NO. 15) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPYGLASS PROPERTIES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HALLMARK HOTELS (NO. 15) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HALLMARK HOTELS (NO. 15) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HALLMARK HOTELS (NO. 15) LIMITED have on record?

1 shareholder is shown on record for HALLMARK HOTELS (NO. 15) LIMITED.

What is HALLMARK HOTELS (NO. 15) LIMITED's company registration number?

HALLMARK HOTELS (NO. 15) LIMITED's registration number is 09075560, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HALLMARK HOTELS (NO. 15) LIMITED still an active company?

HALLMARK HOTELS (NO. 15) LIMITED's status on Companies House is listed as active.

When was HALLMARK HOTELS (NO. 15) LIMITED incorporated?

HALLMARK HOTELS (NO. 15) LIMITED was incorporated on 6 June 2014, according to Companies House.

What is HALLMARK HOTELS (NO. 15) LIMITED's registered address?

The registered address on file for HALLMARK HOTELS (NO. 15) LIMITED is West Drayton, United Kingdom.

What legal structure is HALLMARK HOTELS (NO. 15) LIMITED registered as?

HALLMARK HOTELS (NO. 15) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HALLMARK HOTELS (NO. 15) LIMITED?

Three of the 5 officer records shown for HALLMARK HOTELS (NO. 15) LIMITED are current appointments, filed with Companies House. Simon Teasdale (appointed 2019-01-31) and Eleftherios Kassianos (appointed 2020-06-19) both serve as Director; Ramsamy Sooriah (appointed 2021-03-24) serves as Company Secretary. The remaining 2 records shown (David Beveridge and HAYSMACINTYRE COMPANY SECRETARIES LIMITED) are former appointments that have since been resigned. Management authority at HALLMARK HOTELS (NO. 15) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HALLMARK HOTELS (NO. 15) LIMITED have a parent company or subsidiaries?

HALLMARK HOTELS (NO. 15) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HALLMARK HOTELS (NO. 15) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALLMARK HOTELS (NO. 15) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HALLMARK HOTELS (NO. 15) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALLMARK HOTELS (NO. 15) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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