HALLMARK HOTELS (GLOUCESTER) LIMITED

🌳Matureactive
07285716 · ltd · incorporated 2010-06-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
  • · Investment thesis: well_run_hard_buy → unclassified
  • · Hygiene score: 90 → 70
  • · Opportunity score: 78 → 69
  • · Bankability: 77 → 67
Opportunity decay
softening · 6-months
Softening — cumulative signals suggest this becomes more negotiable over the next 3–6 months.
  • · 3 recent signals weakening vs 0 strengthening
What changed my view
Last 30 days

Picture worsened over the last 30 days — 3 negative signals vs 0 positive.

  • ·Investment thesis: well_run_hard_buy → unclassified
  • ↓Opportunity score: 78 → 69
  • ↓Hygiene score: 90 → 70
  • ↓Bankability: 77 → 67
  • ·Distress / opportunity: avoid → speculative
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Hotels and similar accommodation
Sector: Accommodation & food service
ALSO REGISTERED FOR
  • 64209Activities of other holding companies n.e.c.
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 61). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

6 live charges · 4 lenders · oldest 15.8y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 15.8 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
18 officers (3 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (66 events)Click to expand
  1. 2025-10-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-10-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-01-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2023-10-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2021-10-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2021-09-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2021-06-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  9. 2021-06-08
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  10. 2021-06-08
    🔓
    Charge satisfied #6
  11. 2021-06-08
    🔓
    Charge satisfied #5
  12. 2021-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2021-03-31
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  14. 2021-03-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2021-03-29
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2021-03-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-03-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  18. 2021-03-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2021-03-25
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  20. 2021-03-24
    ➕
    SOORIAH, Ramsamy appointed
    secretary
  21. 2021-03-24
    ➖
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned
    corporate-secretary
  22. 2021-03-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2020-12-10
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  24. 2020-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-06-19
    ➕
    KASSIANOS, Eleftherios appointed
    director
  26. 2020-06-19
    ➖
    BEVERIDGE, David Mark Andrew resigned
    director
  27. 2019-07-08
    ➖
    EFRATI, Gideon resigned
    director
  28. 2019-07-04
    🔒
    Charge registered #6
    Lender: Cbre Loan Services Limited
  29. 2019-01-31
    ➕
    TEASDALE, Simon Michael appointed
    director
  30. 2019-01-31
    ➖
    MOHARM, Cheryl Frances resigned
    secretary
  31. 2019-01-31
    ➕
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed
    corporate-secretary
  32. 2019-01-31
    ➖
    BENJAMIN, Lionel Johnathan resigned
    director
  33. 2019-01-31
    ➕
    BEVERIDGE, David Mark Andrew appointed
    director
  34. 2019-01-31
    ➕
    EFRATI, Gideon appointed
    director
  35. 2019-01-31
    ➖
    KINGSTON, Mark Simon resigned
    director
  36. 2019-01-31
    ➖
    WILSON, Simon Levick Garth resigned
    director
  37. 2019-01-31
    ➖
    ZAKAY, Sol resigned
    director
  38. 2019-01-31
    🔒
    Charge registered #5
    Lender: Cbre Loan Services Limited
  39. 2019-01-10
    🔓
    Charge satisfied #4
  40. 2017-03-27
    ➕
    WILSON, Simon Levick Garth appointed
    director
  41. 2016-01-28
    🔒
    Charge registered #4
    Lender: Santander UK PLC as Security Agent for the Secured Parties
  42. 2015-07-09
    ➖
    JONES, Richard William resigned
    director
  43. 2014-11-03
    ➕
    BENJAMIN, Lionel Johnathan appointed
    director
  44. 2014-11-03
    ➖
    MOHARM, Cheryl Frances resigned
    director
  45. 2014-11-03
    ➖
    ZAKAY, Eddie resigned
    director
  46. 2014-08-12
    🔓
    Charge satisfied #3
  47. 2014-08-12
    🔓
    Charge satisfied #2
  48. 2014-08-12
    🔓
    Charge satisfied #1
  49. 2014-08-05
    ➕
    MOHARM, Cheryl Frances appointed
    secretary
  50. 2014-08-05
    ➖
    HAWKSWORTH, James William resigned
    director
Showing most recent 50 of 66 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-06-30

Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Hallmark Hotels Finance Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hallmark Hotels Finance Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
HALLMARK HOTELS (GLOUCESTER) LIMITED
This company · 07285716

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hallmark Hotels Finance Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2010-06-16
Jurisdictionengland-wales
Primary SIC55100 — Hotels and similar accommodation

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-30OVERDUE
Last: 2025-06-16

Officers (3 active · 15 resigned)

SOORIAH, Ramsamy→
secretary · appointed 2021-03-24
View their other companies + combined net worth →
Active
KASSIANOS, Eleftherios→
director · ~53y · appointed 2020-06-19
View their other companies + combined net worth →
Active
TEASDALE, Simon Michael→
director · ~61y · appointed 2019-01-31
View their other companies + combined net worth →
Active
MOHARM, Cheryl Frances→
secretary · appointed 2014-08-05 · resigned 2019-01-31
Resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED→
corporate-secretary · appointed 2019-01-31 · resigned 2021-03-24
Resigned
BENJAMIN, Lionel Johnathan→
director · ~60y · appointed 2014-11-03 · resigned 2019-01-31
Resigned
BEVERIDGE, David Mark Andrew→
director · ~67y · appointed 2019-01-31 · resigned 2020-06-19
Resigned
EFRATI, Gideon→
director · ~70y · appointed 2019-01-31 · resigned 2019-07-08
Resigned
HALLIWELL, Mark→
director · ~65y · appointed 2010-06-16 · resigned 2010-07-30
Resigned
HAWKSWORTH, James William→
director · ~55y · appointed 2010-07-08 · resigned 2014-08-05
Resigned
JONES, Richard William→
director · ~69y · appointed 2014-08-05 · resigned 2015-07-09
Resigned
KINGSTON, Mark Simon→
director · ~61y · appointed 2014-08-05 · resigned 2019-01-31
Resigned
MOHARM, Cheryl Frances→
director · ~68y · appointed 2014-08-05 · resigned 2014-11-03
Resigned
SCHNEGG, Arnold→
director · ~63y · appointed 2010-07-08 · resigned 2014-08-05
Resigned
WILSON, Simon Levick Garth→
director · ~52y · appointed 2017-03-27 · resigned 2019-01-31
Resigned
ZAKAY, Eddie→
director · ~76y · appointed 2014-08-05 · resigned 2014-11-03
Resigned
ZAKAY, Sol→
director · ~74y · appointed 2014-08-05 · resigned 2019-01-31
Resigned
HALLIWELLS DIRECTORS LIMITED→
corporate-director · appointed 2010-06-16 · resigned 2010-07-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
0
Outstanding
0
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
satisfied
Cbre Loan Services
Cbre Loan Services Limited
A registered charge1 property04/07/201908/06/2021
satisfied
Cbre Loan Services
Cbre Loan Services Limited
A registered charge1 property31/01/201908/06/2021
satisfied
Santander
Santander UK PLC as Security Agent for the Secured Parties
A registered charge1 property28/01/201610/01/2019
satisfied
Zeus Private Equity
Zeus Private Equity LLP
Composite guarantee and debenture1 property21/09/201012/08/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property21/09/201012/08/2014
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal charge1 property21/09/201012/08/2014

Recent filings (101 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-10-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-small
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-01
accounts-with-accounts-type-dormant
accounts · AA
2023-10-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-06
accounts-with-accounts-type-dormant
accounts · AA
2022-09-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-01
accounts-with-accounts-type-dormant
accounts · AA
2021-10-04
change-person-director-company-with-change-date
officers · CH01
2021-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-29
mortgage-satisfy-charge-full
mortgage · MR04
2021-06-08
mortgage-satisfy-charge-full
mortgage · MR04
2021-06-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-04-12