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Summary

Contact details

Officers7

Finance2

Documents74

Additional data

Related companies3

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earned last year and more by getting full access

Last updated: May 01, 2024

HALLMARK FUNCTIONS LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1994 (29 years ago)

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Summary

NameHALLMARK FUNCTIONS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03003615
Incorporation Date20 Dec 1994 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company

Contact details

Legal address27-49 WILLOW WAY, LONDON, SE26 4QP

Officers

individual

IndividualUnited Kingdom

Mr Gregory Fergus Hall

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

HCGOC LIMITED

Person with significant control


Appointed on23 Dec 2021

individual

IndividualUnited Kingdom

Hall, Gregory Fergus

Director


Appointed on20 Dec 1994

Resigned on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Wilkowski, Krzysztof Piotr

Director


Appointed on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on20 Dec 1994

Resigned on20 Dec 1994

individual

IndividualUnited Kingdom

Hall, Joanne Margaret

Secretary


Appointed on20 Dec 1994

Resigned on25 Jan 2017

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Financial reports

YearTotal equityOther
2022253,948 GBP
(~$312,918)
View full report
2021210,495 GBP
(~$289,489)
View full report

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Documents

DateNameTypeDocument
30 Mar 2022Confirmation statement with updatesCS01View
25 Mar 2022Notification of a person with significant controlPSC02View
25 Mar 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Mar 2025
    due by 26 Mar 2025
  • Last statement dated12 Mar 2024
Returns
  • Next returns datedue by 17 Jan 2017
  • Last returns dated20 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HALLMARK FUNCTIONS LTD.'s headquarters?

HALLMARK FUNCTIONS LTD.'s headquarters is located at 27-49 WILLOW WAY, LONDON, SE26 4QP

What is HALLMARK FUNCTIONS LTD.'s industry?

HALLMARK FUNCTIONS LTD. is in the industry of Rental and leasing of other machinery, equipment and tangible goods n.e.c.

What year was HALLMARK FUNCTIONS LTD. started?

HALLMARK FUNCTIONS LTD. was started in 1994

Sources: Companies House