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HALLMARKS LTD.

HALLMARKS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLMARKS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03174370
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLMARKS LTD.?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is HALLMARKS LTD. located?

    Registered Office Address
    100 Church Street
    BN1 1UJ Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLMARKS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HALLMARKS LTD.?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HALLMARKS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Termination of appointment of Shirley Louisa Burke as a secretary on Dec 16, 2019

    		1 pagesTM02

    Change of name notice

    		 pagesCONNOT

    Confirmation statement made on Feb 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Director's details changed for Barbara Hall on Feb 28, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on Jun 24, 2016

    		1 pagesAD01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of HALLMARKS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Barbara
    27 Cross Road
    BN42 4HG Southwick
    West Sussex
    		Director
    27 Cross Road
    BN42 4HG Southwick
    West Sussex
    		EnglandBritishBook Keeper89055360001
    BURKE, Shirley Louisa
    4/125 New Church Road
    BN3 4BE Hove
    East Sussex
    		Secretary
    4/125 New Church Road
    BN3 4BE Hove
    East Sussex
    		British46835460001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BURKE, Alan Samuel
    4/125 New Church Road
    BN3 4BE Hove
    East Sussex
    		Director
    4/125 New Church Road
    BN3 4BE Hove
    East Sussex
    		United KingdomBritishEngineer46835450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLMARKS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Hall
    Church Street
    BN1 1UJ Brighton
    100
    United Kingdom
    		Apr 06, 2016
    Church Street
    BN1 1UJ Brighton
    100
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0