HALLMARK JEWELLERS LIMITED
10-12 PENSBY ROAD, HESWALL CH60 7RE- Active
- Private Limited Company
- Company No. 01945454
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK JEWELLERS LIMITED was incorporated on Friday, September 6, 1985 as a Private Limited Company with registered address in HESWALL. HALLMARK JEWELLERS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 39 years 2 months and 2 days.
| Name | HALLMARK JEWELLERS LIMITED |
|---|---|
| Company number | 01945454 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10-12 PENSBY ROAD HESWALL CH60 7RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Yvonne Foley Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leslie George Foley Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, November 3, 2021
ownership of shares 50 to 75 percent
|
| Ms Janet Lesley Foley Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK JEWELLERS LIMITED | 06 Sep 1985 |