Hallmark Investment Company Ltd in Stoke On Trent, ST4 3PE

Description

Data updated on: 01-11-2023

This firm is known under the name of Hallmark Investment Company Ltd. It was established twenty four years ago and was registered under 04066823 as its reg. no. This office of the company is located in Stoke On Trent. You can contact it at Oldfields Business Park, Galveston Grove. The company's principal business activity number is 70100 - Activities of head offices. The most recent accounts describe the period up to 2022-10-31 and the most current confirmation statement was released on 2022-09-06.

The info we gathered related to the enterprise's executives implies a leadership of two directors: Raymond T. and William H. who became the part of the company on 2017-10-17.

The companies that control this firm include: Kht Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Oldfields Business Park, Galveston Grove, ST4 3PE and was registered as a PSC under the registration number 10863501.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	850 008	902 624	949 702	1 020 780	1 078 662

Balance Sheet
Cash Bank On Hand						256 993	493	114	114	114	114
Current Assets	4 359	59 648			327 044	474 179	823	768	768	768	768
Debtors		59 648	146 160	191 679	327 044	217 186	330	654	654	654	654
Net Assets Liabilities										48	48
Other Debtors						89 747			654	654
Cash Bank In Hand	4 359
Tangible Fixed Assets	561 317	552 895	544 473	536 051	527 631

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	633 652	689 476	739 762	814 048	875 138
Shareholder Funds	850 008	902 624	949 702	1 020 780	1 078 662

Other Financial Data
Amounts Owed By Related Parties						127 439	330	654
Creditors					72 707	720	720	720	720	720	720
Fixed Assets	858 011	849 589	841 167	832 745	796 694	796 694
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						170 581
Investment Property					500 000	500 000
Investments Fixed Assets	296 694	296 694	296 694	296 694	296 694	296 694
Net Current Assets Liabilities	-8 003	53 035	108 535	188 035	254 337	473 459	103	48	48	48	48
Number Shares Issued Fully Paid							100	100	100
Other Creditors						720	720	720	720	720	720
Par Value Share		1	1	1	1		1	1	1
Total Assets Less Current Liabilities	850 008	902 624	949 702	1 020 780	1 078 662	1 270 153	103		48	48	48
Trade Debtors Trade Receivables										654	654
Amount Specific Advance Or Credit Directors					72 094	89 747
Amount Specific Advance Or Credit Made In Period Directors						341 841
Amount Specific Advance Or Credit Repaid In Period Directors					72 094	180 000
Accounting Period Subsidiary					2 016
Creditors Due Within One Year	12 362	6 613	37 625	3 644	72 707
Investment Property Fair Value Model					500 000
Number Shares Allotted		100	100	100	100
Revaluation Reserve	216 256	213 048	209 840	206 632	203 424
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	595 000	595 000	595 000	595 000
Tangible Fixed Assets Depreciation	33 683	42 105	50 527	58 949	67 369
Tangible Fixed Assets Depreciation Charged In Period		8 422	8 422	8 422	8 420
Value Shares Allotted				100	100
Average Number Employees During Period									2	2

Company staff

Raymond T.

Role: Director

Appointed: 17 October 2017

Latest update: 7 March 2024

William H.

Role: Director

Appointed: 17 October 2017

Latest update: 7 March 2024

Johnathon K.

Role: Director

Appointed: 17 October 2017

Resigned: 30 October 2019

Latest update: 7 March 2024

Belinda M.

Role: Secretary

Appointed: 19 January 2005

Resigned: 17 October 2017

Latest update: 7 March 2024

Michael H.

Role: Secretary

Appointed: 07 September 2000

Resigned: 19 January 2005

Latest update: 7 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 07 September 2000

Resigned: 11 September 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 7 March 2024

Paul M.

Role: Director

Appointed: 07 September 2000

Resigned: 17 October 2017

Latest update: 7 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 11 September 2000

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 7 March 2024

People with significant control

Kht Investments Limited

Address: C/O Hallmark Sheet Metal Co Limited Oldfields Business Park, Galveston Grove, Stoke-On-Trent, ST4 3PE, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 10863501

Notified on 17 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	20 September 2023
Confirmation statement last made up date	06 September 2022

Annual Accounts 9 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	9 January 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts 11 September 2013
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	11 September 2013

Hallmark Investment Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond T.

William H.

Johnathon K.

Belinda M.

Michael H.

Form 10 Directors Fd Ltd

Paul M.

Form 10 Secretaries Fd Ltd

People with significant control

Kht Investments Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Hallmark Investment Company Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymond T.

William H.

Johnathon K.

Belinda M.

Michael H.

Form 10 Directors Fd Ltd

Paul M.

Form 10 Secretaries Fd Ltd

People with significant control

Kht Investments Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016