The Hallmark Engineering Group Ltd in Derby, DE24 8HG

Description

Data updated on: 01-11-2023

Registered as 10204076 eight years ago, The Hallmark Engineering Group Ltd was set up as a Private Limited Company. The official registration address is 5 Prospect Place Millennium Way, Pride Park Derby. The business name of this business was replaced in the year 2023 to The Hallmark Engineering Group Ltd. The firm former business name was Very Happy Thoughts. This company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The latest accounts cover the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Friday 26th May 2023.

We have a team of two directors leading the business now, including Damien W. and Spencer T. who have been performing the directors tasks since 2019-11-22.

Spencer T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
The Hallmark Engineering Group Ltd 2023-02-23
Very Happy Thoughts Limited 2016-05-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	2 070	1 958	674	7 800	9 023	7 044	527
Current Assets		1 958	7 865	22 581	9 023	10 544	6 083
Debtors			7 191	14 781		3 500	5 556
Net Assets Liabilities	15 004	15 006	19 578	927 499	911 635	86 895	83 209
Other Debtors			7 191	14 781		3 500	5 556
Property Plant Equipment				327	219	747	500

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				162	270	342	589
Additions Other Than Through Business Combinations Property Plant Equipment				489		600
Amounts Owed By Related Parties						3 500
Amounts Owed To Group Undertakings						298 155	403 156
Amounts Owed To Related Parties	625 661	875 547	1 063 310	169 155	239 778	298 155
Average Number Employees During Period				1	2	2	2
Creditors	937 500	687 500	500 000	695 000	585 000	516 000	426 000
Financial Liabilities	937 500	687 500	500 000	695 000	585 000	516 000
Fixed Assets			1 826 095	1 826 422	1 826 314	1 000 747	1 000 500
Increase From Depreciation Charge For Year Property Plant Equipment				162	108	72	247
Investments Fixed Assets	1 826 095	1 826 095	1 826 095	1 826 095	1 826 095	1 000 000	1 000 000
Investments In Group Undertakings Participating Interests						1 000 000	1 000 000
Investments In Subsidiaries	1 826 095	1 826 095	1 826 095	1 826 095	1 826 095	1 000 000
Net Current Assets Liabilities	-873 591	-1 123 589	-1 306 517	-203 861	-329 637	-397 710	-491 196
Nominal Value Allotted Share Capital		15 000	15 000	15 790
Number Shares Issued Fully Paid	15 000	15 000	15 000	15 790	15 790	15 790
Other Creditors	250 000	250 000	250 000	55 000	95 000	106 248
Other Taxation Social Security Payable						3 851	2 342
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost				489	489	1 089
Provisions For Liabilities Balance Sheet Subtotal				62	42	142	95
Total Assets Less Current Liabilities	952 504	702 506	519 578	1 622 561	1 496 677	603 037	509 304
Amount Specific Advance Or Credit Directors			-7 190	-14 781	624
Amount Specific Advance Or Credit Made In Period Directors			-7 548	-8 288	-17 235
Amount Specific Advance Or Credit Repaid In Period Directors			358	697	32 640

Company staff

Damien W.

Role: Director

Appointed: 22 November 2019

Latest update: 26 April 2024

Spencer T.

Role: Director

Appointed: 27 May 2016

Latest update: 26 April 2024

People with significant control

Spencer T.

Notified on 27 May 2016

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-05-27
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

The Hallmark Engineering Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Damien W.

Spencer T.

Kiran T.

People with significant control

Spencer T.

Accounts Documents

Company filings

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