HALLMARK FINANCIAL SERVICES LIMITED - ONGAR
| Company Profile | Company Filings |
Overview
HALLMARK FINANCIAL SERVICES LIMITED is a Private Limited Company from ONGAR and has the status: Active.
HALLMARK FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HALLMARK FINANCIAL SERVICES LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HALLMARK FINANCIAL SERVICES LIMITED - ONGAR
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 5 ESSEX TECHNOLOGY AND
ONGAR
ESSEX
CM5 0GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW TAYLOR | May 1972 | British | Director | 2005-12-31 | CURRENT |
| MATTHEW ROBERT CHIPPERFIELD | Jan 1972 | British | Director | 2005-08-12 | CURRENT |
| GLYNN MCWILLIAM | Feb 1968 | British | Director | 2005-08-09 UNTIL 2005-08-12 | RESIGNED |
| CHRISTOPHER PAUL MALLAM | British | Secretary | 2005-08-09 UNTIL 2005-10-03 | RESIGNED | |
| LESLEY CHRISTINE GOWERS | Feb 1955 | Secretary | 2005-10-03 UNTIL 2008-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Taylor | 2016-04-06 | 5/1972 | Ingatestone Essex | Ownership of shares 25 to 50 percent |
| Mr Matthew Robert Chipperfield | 2016-04-06 | 1/1972 | Broxbourne Hertfordshire | Ownership of shares 25 to 50 percent |
| Mrs Louise Emma Chipperfield | 2016-04-06 | 7/1970 | Broxbourne Hertfordshire | Ownership of shares 25 to 50 percent |
| Mrs Julia Anne Taylor | 2016-04-06 | 8/1972 | Ingatestone Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hallmark Financial Services Limited | 2024-03-28 | 31-08-2023 | £122,490 Cash |
| Hallmark Financial Services Limited | 2023-05-11 | 31-08-2022 | £164,914 Cash £143,870 equity |
| Hallmark Financial Services Limited | 2022-05-21 | 31-08-2021 | £143,490 Cash £134,573 equity |
| Hallmark Financial Services Limited | 2021-04-29 | 31-08-2020 | £232,081 Cash £157,644 equity |
| Hallmark Financial Services Limited | 2020-04-25 | 31-08-2019 | £160,814 Cash £139,239 equity |
| Hallmark Financial Services Limited | 2019-05-21 | 31-08-2018 | £171,512 Cash £151,844 equity |
| Hallmark Financial Services Limited | 2018-04-06 | 31-08-2017 | £197,599 Cash £151,762 equity |
| Hallmark Financial Services Ltd | 2016-11-09 | 31-08-2016 | £81,474 Cash £66,095 equity |
| HALLMARK FINANCIAL SERVICES LTD - Abbreviated accounts | 2016-05-19 | 31-08-2015 | £89,418 Cash |
| Hallmark Financial Services Ltd - Abbreviated accounts | 2014-10-30 | 31-08-2014 |