Menna Overview

Here’s a quick overview of 45 HALLMARK LIMITED 👀 — a London based business that started in 2014.

45 HALLMARK LIMITED

  • Company statusactive
  • Company No09199095
  • Age11 years 10 months Incorporated 2 September 2014
  • Officers1

Address

1 Wallingford Avenue, London, W10 6QA

45 HALLMARK LIMITED is an active company incorporated on 2 September 2014 and based in London. The company was registered 12 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 26 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 11 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 05 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 01 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 30 May 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Nov 2021

event
Confirmation Statement With Updates

4 Years Ago on 05 Oct 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 01 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 09 Oct 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 17 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 05 Oct 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 01 Mar 2019

event
Confirmation Statement With Updates

7 Years Ago on 30 Nov 2018

event
Confirmation Statement With No Updates

7 Years Ago on 08 Sep 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 11 Jan 2018

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Legacy

8 Years Ago on 06 Dec 2017

event
Confirmation Statement With No Updates

8 Years Ago on 13 Sep 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 31 Jan 2017

event
Confirmation Statement With Updates

9 Years Ago on 09 Sep 2016

finance
Accounts With Accounts Type Total Exemption Small

10 Years Ago on 21 Jan 2016

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Certificate Change Of Name Company

10 Years Ago on 10 Dec 2015

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Change Of Name Notice

10 Years Ago on 08 Oct 2015

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Capital Alter Shares Consolidation

10 Years Ago on 05 Oct 2015

People

Officers1

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WALEY-COHEN, Stephen Harry, Sirdirector Jun 194602 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sir Stephen Harry Waley Cohen Jun 194602 Sept 2016
Tasmin Waley Cohen Apr 198602 Sept 2016
Ms Freya Charlotte Waley Cohen Feb 198902 Sept 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.