HALLMARK FUNCTIONS LTD.
27-49 WILLOW WAY, LONDON SE26 4QP- Active
- Private Limited Company
- Company No. 03003615
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK FUNCTIONS LTD. was incorporated on Tuesday, December 20, 1994 as a Private Limited Company with no registered address. HALLMARK FUNCTIONS LTD. has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 3 days.
| Name | HALLMARK FUNCTIONS LTD. |
|---|---|
| Company number | 03003615 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1994 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Hallmark Hire Group Ltd Raymond Close, SE26 6DW |
Dates: Thursday, December 23, 2021 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Gregory Fergus Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
|
| Ms Joanne Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK FUNCTIONS LTD. | 20 Dec 1994 |