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HALLMARK AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallmark Agencies Limited. The company was founded 5 years ago and was given the registration number 11742168. The firm's registered office is in LONDON. You can find them at 85 Gracechurch Street, 6th Floor C/o Cayton Law, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HALLMARK AGENCIES LIMITED
Company Number:11742168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:85 Gracechurch Street, 6th Floor C/o Cayton Law, London, United Kingdom, EC3V 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director27 December 2018Active

People with Significant Control

Mrs Janice Gerardine Lazaroo-Hood
Notified on:21 October 2020
Status:Active
Date of birth:March 1982
Nationality:Malaysian
Country of residence:United Kingdom
Address:3rd Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Ross Murdoch Lazaroo-Hood
Notified on:27 December 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-04-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-06-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Change account reference date company current shortened.

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2018-12-27Incorporation

Incorporation company.

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