The Hallmark Engineering Group Ltd. net worth, address, company information. Free

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The Hallmark Engineering Group Ltd (reg no 10204076) is a private limited company created on 2016-05-27 in United Kingdom. This firm is registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. Having undergone a change in 2023-02-23, the previous name this enterprise utilized was Very Happy Thoughts Limited. The Hallmark Engineering Group Ltd operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	The Hallmark Engineering Group Ltd
Number	10204076
Date of Incorporation:	2016-05-27
End of financial year:	31 March
Address:	5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Damien W. (appointed on 22 November 2019), Spencer T. (appointment date: 27 May 2016). The Companies House indexes 1 person of significant control - Spencer T., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,958	7,865	22,581	9,023	10,544	6,083
Fixed Assets	-	-	1,826,095	1,826,422	1,826,314	1,000,747	1,000,500
Total Assets Less Current Liabilities	952,504	702,506	519,578	1,622,561	1,496,677	603,037	509,304

People with significant control

Spencer T.

27 May 2016

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

Filings

Categories:

	Download filing
(AD01) Change of registered address from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom on Wed, 10th Apr 2024 to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB filed on: 10th, April 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom on Wed, 10th Apr 2024 to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB filed on: 10th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(PSC04) Change to a person with significant control Fri, 27th May 2016 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 26th May 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed very happy thoughts LIMITEDcertificate issued on 23/02/23 filed on: 23rd, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, October 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, October 2022 \| incorporation	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Thu, 26th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 8th, December 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wed, 26th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 17th, June 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 26th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 22nd Nov 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, December 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, December 2019 \| resolution	Free Download (23 pages)
(SH01) Capital declared on Fri, 22nd Nov 2019: 15790.00 GBP filed on: 5th, December 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 26th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 26th May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 26th May 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Wed, 31st May 2017 to Fri, 31st Mar 2017 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 102040760001, created on Thu, 15th Sep 2016 filed on: 20th, September 2016 \| mortgage	Free Download (16 pages)
(TM01) Director's appointment terminated on Thu, 15th Sep 2016 filed on: 16th, September 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 6th Jul 2016: 15000.00 GBP filed on: 31st, August 2016 \| capital	Free Download (3 pages)
(AP01) On Wed, 6th Jul 2016 new director was appointed. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Aug 2016 director's details were changed filed on: 10th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 51 Main Street Leicester LE7 9GE England on Wed, 10th Aug 2016 to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG filed on: 10th, August 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2016 \| incorporation	Free Download (34 pages)

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