Hallmark Jewellers Limited (Companies House Registration Number 01945454) is a private limited company founded on 1985-09-06. The firm is situated at 10-12 Pensby Road, Heswall CH60 7RE. Hallmark Jewellers Limited is operating under Standard Industrial Classification: 47770 - "retail sale of watches and jewellery in specialised stores".
Company details
| Name | Hallmark Jewellers Limited |
| Number | 01945454 |
| Date of Incorporation: | 1985/09/06 |
| End of financial year: | 31 January |
| Address: | 10-12 Pensby Road, Heswall, CH60 7RE |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
Moving on to the 1 managing director that can be found in this particular business, we can name: Janet F. (in the company from 31 May 1991). The official register indexes 3 persons of significant control, namely: Yvonne F. owns 1/2 or less of shares, 1/2 or less of voting rights, Janet F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Leslie F. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Current Assets | 344,259 | 333,976 | 389,551 | 409,832 | 380,841 |
| Fixed Assets | - | - | 20,723 | 16,067 | 12,050 |
| Total Assets Less Current Liabilities | 165,377 | 205,895 | 231,198 | 256,036 | 311,928 |
| Number Shares Allotted | - | 35,000 | - | - | - |
| Tangible Fixed Assets | 23,903 | 18,577 | - | - | - |
People with significant control
Yvonne F.
20 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Janet F.
1 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Leslie F.
1 June 2016 - 3 November 2021
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 13th, April 2023 | accounts |
Free Download
(4 pages)
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