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HALLMARK UK LIMITED

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

This company is commonly known as Hallmark Uk Limited. The company was founded 26 years ago and was given the registration number 03554093. The firm's registered office is in . You can find them at 283 Green Lanes, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HALLMARK UK LIMITED
Company Number:03554093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:283 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, Alstone, Tewkesbury, England, GL20 8JD

Director22 April 1998Active
100, Oakfield Road, Frome, United Kingdom, BA11 4JH

Secretary22 April 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 April 1998Active
120 East Road, London, N1 6AA

Nominee Director22 April 1998Active
100, Oakfield Road, Frome, United Kingdom, BA11 4JH

Director22 April 1998Active

People with Significant Control

Andrew James Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Paddocks, Alstone, Tewkesbury, England, GL20 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

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

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-10-02Officers

Change person director company with change date.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-19Officers

Change person director company with change date.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Change person director company with change date.

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2015-01-24Accounts

Accounts with accounts type total exemption small.

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