Hallmark Financial Services Limited (number 05531211) is a private limited company legally formed on 2005-08-09. The company was registered at Unit 5 Essex Technology And, Innovation Centre The Gables, Ongar CM5 0GA. Hallmark Financial Services Limited is operating under SIC code: 64922 - "activities of mortgage finance companies".
Company details
| Name | Hallmark Financial Services Limited |
| Number | 05531211 |
| Date of Incorporation: | 2005/08/09 |
| End of financial year: | 31 August |
| Address: | Unit 5 Essex Technology And, Innovation Centre The Gables, Ongar, CM5 0GA |
| SIC code: |
64922 - Activities of mortgage finance companies |
Moving to the 2 directors that can be found in this firm, we can name: Andrew T. (in the company from 31 December 2005), Matthew C. (appointment date: 12 August 2005). The Companies House lists 4 persons of significant control, namely: Andrew T. has 1/2 or less of shares, Matthew C. has 1/2 or less of shares, Louise C. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-30 | 2012-08-31 | 2013-08-30 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 35,089 | 37,814 | 37,814 | 48,756 | 48,756 | 52,504 | 90,718 | 83,474 | 197,599 | - | 160,814 | 232,888 | 145,671 | 167,914 | 122,915 |
| Number Shares Allotted | - | - | - | - | - | - | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 21,027 | 20,401 | 20,401 | 31,577 | 31,577 | 29,605 | 64,036 | 66,693 | 151,762 | - | 139,238 | 205,561 | 134,573 | - | - |
| Fixed Assets | 1,933 | 732 | 732 | 586 | 586 | 481 | 395 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 21,027 | - | 20,401 | - | - | - | 64,036 | 66,095 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,933 | 732 | 732 | 586 | 586 | 481 | 395 | 2,990 | - | - | - | - | - | - | - |
People with significant control
Andrew T.
6 April 2016
| Nature of control: |
25-50% shares |
Matthew C.
6 April 2016
| Nature of control: |
25-50% shares |
Louise C.
6 April 2016
| Nature of control: |
25-50% shares |
Julia T.
6 April 2016
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 10th, May 2023 | accounts |
Free Download
(7 pages)
|
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