THE HALLMARK ENGINEERING GROUP LTD - DERBY
| Company Profile | Company Filings |
Overview
THE HALLMARK ENGINEERING GROUP LTD is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
THE HALLMARK ENGINEERING GROUP LTD was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HALLMARK ENGINEERING GROUP LTD was incorporated 8 years ago on 27/05/2016 and has the registered number: 10204076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE HALLMARK ENGINEERING GROUP LTD - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
5 PROSPECT PLACE MILLENNIUM WAY
DERBY
DE24 8HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VERY HAPPY THOUGHTS LIMITED (until 23/02/2023)
VERY HAPPY THOUGHTS LIMITED (until 23/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAMIEN ESPADA WILSON | Jun 1976 | English | Director | 2019-11-22 | CURRENT |
| SPENCER PETER THOMAS | Feb 1969 | English | Director | 2016-05-27 | CURRENT |
| KIRAN UMEDBHAI THOMAS | Mar 1979 | British | Director | 2016-07-06 UNTIL 2016-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Spencer Peter Thomas | 2016-05-27 | 2/1969 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_HALLMARK_ENGINEERING_ - Accounts | 2023-12-22 | 31-03-2023 | £527 Cash £83,209 equity |
| Very Happy Thoughts Limited - Period Ending 2022-03-31 | 2022-08-02 | 31-03-2022 | £7,044 Cash £86,895 equity |
| Very Happy Thoughts Limited - Period Ending 2021-03-31 | 2021-12-09 | 31-03-2021 | £9,023 Cash £911,635 equity |
| Very Happy Thoughts Limited - Period Ending 2020-03-31 | 2020-06-18 | 31-03-2020 | £7,800 Cash £927,499 equity |
| Very Happy Thoughts Limited - Period Ending 2019-03-31 | 2019-08-10 | 31-03-2019 | £674 Cash £19,578 equity |
| Very Happy Thoughts Limited - Period Ending 2018-03-31 | 2018-07-20 | 31-03-2018 | £1,958 Cash £15,006 equity |
| Very Happy Thoughts Limited - Period Ending 2017-03-31 | 2017-07-08 | 31-03-2017 | £2,070 Cash £15,004 equity |