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HALLMARK SUPPLEMENTS LIMITED

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

This company is commonly known as Hallmark Supplements Limited. The company was founded 9 years ago and was given the registration number 09605008. The firm's registered office is in BRIGHTON. You can find them at Perrin Lodge, 94 Longhill Road, Brighton, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HALLMARK SUPPLEMENTS LIMITED
Company Number:09605008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Perrin Lodge, 94 Longhill Road, Brighton, East Sussex, England, BN2 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Perrin Lodge, 94 Longhill Road, Brighton, United Kingdom, BN2 7BD

Director22 May 2015Active
Windelstreaw, Slade Oak Lane, Higher Denham, Uxbridge, United Kingdom, UB9 5DP

Director23 July 2015Active

People with Significant Control

Mr John Peter Kearney
Notified on:23 July 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Perrin Lodge, 94 Longhill Road, Brighton, England, BN2 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Perrin Lodge, 94 Longhill Road, Brighton, England, BN2 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-06Dissolution

Dissolution application strike off company.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-03Officers

Change person director company with change date.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2020-10-30Persons with significant control

Cessation of a person with significant control.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-29Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-12Resolution

Resolution.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Persons with significant control

Notification of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-04-04Officers

Change person director company with change date.

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2017-04-04Address

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

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Appoint person director company with name date.

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2015-07-23Capital

Capital allotment shares.

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