HALLMARK JEWELLERS LIMITED - HESWALL
| Company Profile | Company Filings |
Overview
HALLMARK JEWELLERS LIMITED is a Private Limited Company from HESWALL and has the status: Active.
HALLMARK JEWELLERS LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945454. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HALLMARK JEWELLERS LIMITED was incorporated 38 years ago on 06/09/1985 and has the registered number: 01945454. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HALLMARK JEWELLERS LIMITED - HESWALL
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
10-12 PENSBY ROAD
HESWALL
WIRRAL
CH60 7RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANET LESLEY FOLEY | Apr 1964 | British | Director | CURRENT | |
| MRS JANET LESLEY FOLEY | Apr 1964 | British | Secretary | CURRENT | |
| YVONNE FOLEY | Feb 1946 | British | Director | RESIGNED | |
| MISS NICOLA SHIELA FOLEY | Feb 1970 | British | Director | 2001-07-19 UNTIL 2007-06-01 | RESIGNED |
| LESLIE GEORGE FOLEY | Jan 1942 | British | Director | RESIGNED | |
| LINDA PATRICIA LAWSON | Jul 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yvonne Foley | 2022-10-20 | 2/1946 | Heswall Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Leslie George Foley | 2016-06-01 - 2021-11-03 | 1/1942 | Heswall Wirral | Ownership of shares 50 to 75 percent |
| Ms Janet Lesley Foley | 2016-06-01 | 4/1964 | Heswall Wirral |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hallmark Jewellers Limited | 2024-06-25 | 31-01-2024 | £332,346 equity |
| Hallmark Jewellers Limited | 2023-04-14 | 31-01-2023 | £319,012 equity |
| Hallmark Jewellers Limited | 2022-04-05 | 31-01-2022 | £277,273 equity |
| Hallmark Jewellers Limited | 2021-04-27 | 31-01-2021 | £252,221 equity |
| Hallmark Jewellers Limited | 2020-04-15 | 31-01-2020 | £319,332 equity |
| Hallmark Jewellers Ltd - Filleted accounts | 2019-10-05 | 31-01-2019 | £310,272 equity |
| Hallmark Jewellers Limited - Filleted accounts | 2018-10-17 | 31-01-2018 | £254,386 equity |
| Hallmark Jewellers Limited - Filleted accounts | 2017-10-11 | 31-01-2017 | £121,914 Cash £228,906 equity |
| Hallmark Jewellers Limited - Abbreviated accounts | 2016-10-26 | 31-01-2016 | £106,373 Cash |