HALLMARK FUNCTIONS LTD. -
| Company Profile | Company Filings |
Overview
HALLMARK FUNCTIONS LTD. is a Private Limited Company from and has the status: Active.
HALLMARK FUNCTIONS LTD. was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLMARK FUNCTIONS LTD. was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLMARK FUNCTIONS LTD. -
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods 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
27-49 WILLOW WAY
SE26 4QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRZYSZTOF WILKOWSKI | Apr 1982 | Polish | Director | 2021-12-31 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED | ||
| GREGORY FERGUS HALL | Mar 1961 | British | Director | 1994-12-20 UNTIL 2021-12-31 | RESIGNED |
| JOANNE MARGARET HALL | British | Secretary | 1994-12-20 UNTIL 2017-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hallmark Hire Group Ltd | 2021-12-23 | London | Ownership of shares 75 to 100 percent as firm | |
| Mr Gregory Fergus Hall | 2016-04-06 - 2021-12-23 | 3/1961 | Ownership of shares 75 to 100 percent | |
| Ms Joanne Hall | 2016-04-06 - 2017-01-25 | 8/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hallmark Functions Limited | 2023-12-29 | 31-03-2023 | £26,304 Cash |
| Hallmark Functions Limited | 2022-12-13 | 31-03-2022 | £80,385 Cash £253,948 equity |
| Hallmark Functions Limited | 2021-07-14 | 31-03-2021 | £273,565 Cash £210,495 equity |
| Hallmark Functions Limited | 2020-06-20 | 31-03-2020 | £232,571 Cash £229,484 equity |
| Hallmark Functions Limited | 2019-10-10 | 31-03-2019 | £267,033 Cash £248,752 equity |
| Hallmark Functions Limited | 2018-09-01 | 31-03-2018 | £221,991 Cash £208,976 equity |
| Hallmark Functions Limited - Filleted accounts | 2017-08-16 | 31-03-2017 | £134,536 equity |
| Hallmark Functions Limited - Abbreviated accounts | 2016-10-20 | 31-03-2016 | £185,566 Cash |
| Hallmark Functions Limited - Abbreviated accounts | 2015-11-10 | 31-03-2015 | £206,793 Cash |
| Hallmark Functions Limited - Abbreviated accounts | 2014-10-28 | 31-03-2014 | £165,013 Cash |