HALLMARK CONSUMER SERVICES LIMITED - LEICESTER


Company Profile Company Filings

Overview

HALLMARK CONSUMER SERVICES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
HALLMARK CONSUMER SERVICES LIMITED was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HALLMARK CONSUMER SERVICES LIMITED - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GREEN BANK SAXBY ROAD
LEICESTER
LEICESTERSHIRE
LE13 1FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURA DAWN POMFRET Mar 1969 British Director 1999-04-01 CURRENT
MRS SUSAN JEAN HALL Sep 1951 British Director 1992-03-20 CURRENT
MR PHILIP MARTIN HALL May 1978 British Director 2009-07-01 CURRENT
MR CHRISTOPHER JOHN HALL Feb 1948 British Director 1992-03-20 CURRENT
MRS SUSAN JEAN HALL Sep 1951 British Secretary 1994-02-01 CURRENT
MARGARET BEARD Nov 1938 Director 1992-03-20 UNTIL 1994-01-31 RESIGNED
JOHN FREDERICK HAWKSBY British Nominee Director 1992-03-10 UNTIL 1992-03-20 RESIGNED
GEOFFREY ATKINSON Nov 1943 British Nominee Secretary 1992-03-10 UNTIL 1992-03-20 RESIGNED
MARGARET BEARD Nov 1938 Secretary 1992-03-20 UNTIL 1994-01-31 RESIGNED
RHONDA BERNICE BOLTON Aug 1954 British Director 1995-03-29 UNTIL 2003-08-05 RESIGNED
MR ZACHARY EDWARD EVATT Sep 1981 British Director 2014-01-02 UNTIL 2015-12-31 RESIGNED
LESLEY SUTHERLAND Jul 1957 British Director 2002-12-01 UNTIL 2016-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hallmark Consumer Property Limited 2016-04-06 Melton Mowbray   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSBY NATURAL RESOURCES LIMITED MELTON MOWBRAY Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
RED LODGE RACING LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LEICESTERSHIRE BUSINESS AWARDS LIMITED LEICESTER UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
METRO FINANCE BROKERS LIMITED WIGSTON ENGLAND Active SMALL 64929 - Other credit granting n.e.c.
MERIDIAN MORTGAGES LIMITED LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
HALLMARK CONSUMER PROPERTY LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERIDIAN (LEICESTER) LIMITED LEICESTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
MERIDIAN HOLDINGS GROUP LTD LEICESTER UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
HALLMARK_CONSUMER_SERVICE - Accounts 2023-08-24 31-03-2023 £589,566 Cash £1,345,431 equity
HALLMARK_CONSUMER_SERVICE - Accounts 2022-08-18 31-03-2022 £1,189,538 Cash £1,258,630 equity
ACCOUNTS - Final Accounts 2020-08-28 31-03-2020 434,908 Cash 1,039,984 equity
ACCOUNTS - Final Accounts 2019-08-31 31-03-2019 722,907 Cash 1,063,126 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARK CONSUMER PROPERTY LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate