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HALLMARKS PROPERTIES LTD

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

This company is commonly known as Hallmarks Properties Ltd. The company was founded 7 years ago and was given the registration number 10563372. The firm's registered office is in GATESHEAD. You can find them at 373 Alexandra Road, , Gateshead, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HALLMARKS PROPERTIES LTD
Company Number:10563372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:373 Alexandra Road, Gateshead, United Kingdom, NE8 4HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
373, Alexandra Road, Gateshead, United Kingdom, NE8 4HY

Director02 April 2024Active
373, Alexandra Road, Gateshead, United Kingdom, NE8 4HY

Director13 January 2017Active
373, Alexandra Road, Gateshead, United Kingdom, NE8 4HY

Director13 January 2017Active

People with Significant Control

Mr Aaron Simmonds
Notified on:13 January 2017
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:373, Alexandra Road, Gateshead, United Kingdom, NE8 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Yehudis Simmonds
Notified on:13 January 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:373, Alexandra Road, Gateshead, United Kingdom, NE8 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-05-15Capital

Capital allotment shares.

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2024-05-10Capital

Capital name of class of shares.

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2024-05-10Resolution

Resolution.

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2024-05-10Incorporation

Memorandum articles.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Officers

Appoint person director company with name date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-01-13Incorporation

Incorporation company.

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