Hallmark Management Services Ltd. net worth, address, company information. Free

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Hallmark Management Services Ltd (registration number 06802287) is a private limited company incorporated on 2009-01-27 originating in England. This enterprise can be found at 28 Leslie Hough Way, Salford M6 6AJ. Changed on 2023-05-16, the previous name the enterprise used was Hallmark Real Estate Management Ltd. Hallmark Management Services Ltd operates SIC: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Hallmark Management Services Ltd
Number	06802287
Date of Incorporation:	January 27, 2009
End of financial year:	02 April
Address:	28 Leslie Hough Way, Salford, M6 6AJ
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular company, we can name: Mordecai H. (appointed on 27 January 2009). 1 secretary is present: Mordecai H. (appointed on 27 January 2009). The official register lists 2 persons of significant control, namely: Ndh Holdings Ltd can be found at Leslie Hough Way, M6 6AJ Salford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Myriam H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,448,689	3,985,961	2,373,517	2,321,778	1,866,578	30,848	1,642,557	1,588,709	1,356,809	1,299,911	3,481,871	1,853,937
Total Assets Less Current Liabilities	-	-	12,243	24,454	30,774	32,658	34,903	35,559	35,554	34,909	2,131	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	-	12,243	24,454	29,244	-	-	-	-	-	-	-

People with significant control

Ndh Holdings Ltd

15 July 2022

Address	28 Leslie Hough Way, Salford, M6 6AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12451290
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Myriam H.

6 April 2016 - 15 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 21st, March 2024 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Sunday 2nd April 2023 to Saturday 1st April 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hallmark real estate management LTDcertificate issued on 16/05/23 filed on: 16th, May 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed hallmark management services LTDcertificate issued on 20/07/22 filed on: 20th, July 2022 \| change of name	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 18th, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 3rd April 2019 to Tuesday 2nd April 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 4th April 2018 to Tuesday 3rd April 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 5th April 2018 to Wednesday 4th April 2018 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 22nd March 2018 filed on: 22nd, March 2018 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 6th April 2017 to Wednesday 5th April 2017 filed on: 20th, March 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 7th April 2017 to Thursday 6th April 2017 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2016 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to Friday 7th April 2017. Originally it was Friday 24th March 2017 filed on: 20th, February 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on Thursday 23rd June 2016 filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 32 Winders Way Salford University Business Park Salford M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on Wednesday 22nd June 2016 filed on: 22nd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 14th April 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 11th April 2016 filed on: 14th, April 2016 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 27th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
(AA01) Previous accounting period shortened from Wednesday 25th March 2015 to Tuesday 24th March 2015 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 27th January 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 29th January 2015 capital
(AA01) Previous accounting period shortened from Wednesday 26th March 2014 to Tuesday 25th March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 27th March 2013 to Tuesday 26th March 2013 filed on: 21st, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 27th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 28th March 2013 to Wednesday 27th March 2013 filed on: 24th, December 2013 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 27th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Thursday 29th March 2012 to Wednesday 28th March 2012 filed on: 27th, December 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 27th January 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 30th March 2011 to Tuesday 29th March 2011 filed on: 23rd, March 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 31st March 2011 to Wednesday 30th March 2011 filed on: 28th, December 2011 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Monday 31st January 2011 to Thursday 31st March 2011 filed on: 27th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 27th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 21st, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 27th January 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed jaymac assets (10) LTDcertificate issued on 02/02/10 filed on: 2nd, February 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, January 2010 \| change of name	Free Download (1 page)
(AD01) Change of registered office on Monday 4th January 2010 from 40a Bury New Road Prestwich M25 Old filed on: 4th, January 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 24th December 2009 filed on: 24th, December 2009 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 24th, December 2009 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, January 2009 \| incorporation	Free Download (10 pages)

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