Hallmarq Veterinary Imaging Limited

General information

Name:

Hallmarq Veterinary Imaging Ltd

Office Address:

Unit 5 Bridge Park Merrow Lane GU4 7BF Guildford

Number: 04061791

Incorporation date: 2000-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hallmarq Veterinary Imaging Limited may be contacted at Unit 5 Bridge Park, Merrow Lane in Guildford. Its area code is GU4 7BF. Hallmarq Veterinary Imaging has been actively competing on the market since the firm was registered in 2000. Its reg. no. is 04061791. The business name of the firm was replaced in the year 2001 to Hallmarq Veterinary Imaging Limited. The company former business name was Hallmark Mr. The firm's principal business activity number is 32500 - Manufacture of medical and dental instruments and supplies. Its latest filed accounts documents cover the period up to December 31, 2022 and the latest annual confirmation statement was released on August 31, 2023.

The firm has two trademarks, all are still protected by law. The first trademark was granted in 2013. The one that will expire first, that is in March, 2023 is UK00002900308.

This firm owes its accomplishments and constant improvement to a team of three directors, namely John B., Michael C. and Peter F., who have been overseeing the firm since 11th April 2023. To find professional help with legal documentation, this firm has been using the skills of Peter F. as a secretary since January 2019.

  • Previous company's names
  • Hallmarq Veterinary Imaging Limited 2001-02-21
  • Hallmark Mr Limited 2000-08-30

Trade marks

Trademark UK00002900308
Trademark image:Trademark UK00002900308 image
Status:Registered
Filing date:2013-03-28
Date of entry in register:2013-07-19
Renewal date:2023-03-28
Owner name:Hallmarq Veterinary Imaging Ltd
Owner address:Unit 5, Bridge Park , Merrow Lane, Guildford, United Kingdom, GU4 7BF
Trademark UK00002900294
Trademark image:Trademark UK00002900294 image
Status:Registered
Filing date:2013-03-28
Date of entry in register:2013-07-19
Renewal date:2023-03-28
Owner name:Hallmarq Veterinary Imaging Ltd
Owner address:Unit 5, Bridge Park , Merrow Lane, Guildford, United Kingdom, GU4 7BF

Company staff

John B.

Role: Director

Appointed: 11 April 2023

Latest update: 11 February 2024

Michael C.

Role: Director

Appointed: 01 July 2021

Latest update: 11 February 2024

Peter F.

Role: Director

Appointed: 25 January 2019

Latest update: 11 February 2024

Peter F.

Role: Secretary

Appointed: 25 January 2019

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Copenhagen Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Merrow Lane, GU4 7BF, Surrey and was registered as a PSC under the reg no 11685936.

Copenhagen Bidco Limited
Address: Unit 5 Bridge Park Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11685936
Notified on 13 December 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
23
Company Age

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