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HALLMARK JEWELLERS LIMITED

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

This company is commonly known as Hallmark Jewellers Limited. The company was founded 39 years ago and was given the registration number 01945454. The firm's registered office is in HESWALL. You can find them at 10-12 Pensby Road, , Heswall, Wirral. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HALLMARK JEWELLERS LIMITED
Company Number:01945454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1985
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:10-12 Pensby Road, Heswall, Wirral, CH60 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Pensby Road, Heswall, England, CH60 7RE

Secretary-Active
10-12, Pensby Road, Heswall, CH60 7RE

Director-Active
10-12, Pensby Road, Heswall, England, CH60 7RE

Director-Active
Flat 2, 114 Victoria Road, New Brighton, CH45 2JF

Director19 July 2001Active
10-12, Pensby Road, Heswall, England, CH60 7RE

Director-Active
12 Virginia Drive, Blacon, Chester, CH1 5AL

Director-Active

People with Significant Control

Mrs Yvonne Foley
Notified on:20 October 2022
Status:Active
Date of birth:February 1946
Nationality:British
Address:10-12, Pensby Road, Heswall, CH60 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie George Foley
Notified on:01 June 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:10-12, Pensby Road, Heswall, CH60 7RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Janet Lesley Foley
Notified on:01 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:10-12, Pensby Road, Heswall, CH60 7RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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