HALL MARK MEAT HYGIENE LIMITED

Active - Accounts Filed

General Information

NAME
HALL MARK MEAT HYGIENE LIMITED

COMPANY NUMBER
04415388

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
12/04/2002 (22 years and 8 months old)

WEBSITE
www.hallmarkvcs.com

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 DAMERY LANE, WOODFORD
BERKELEY
GL13 9JR

Telephone: 01453885600
TPS: No

TRADING ADDRESSES

Unit 3
Damery Works
Damery Lane, Woodford
BERKELEY
GL13 9JR

Woodpecker Cottage
8 Watledge
Nailsworth
Stroud, Gloucestershire
GL6 0BD

Telephone: 885600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£101.2k

72.09%

NET WORTH

£2.6M

13.06%

TOTAL LIABILITIES

£991.2k

34.86%

NET ASSETS

£2.6M

13.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VORENTA LTD	Active - Accounts Filed	View Report
HALL MARK MEAT HYGIENE LIMITED	Active - Accounts Filed	View Report
KEYSKILL.COM LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HALL MARK MEAT HYGIENE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HALL MARK MEAT HYGIENE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£101.2k

72.09%

NET WORTH

£2.6M

13.06%

TOTAL LIABILITIES

£991.2k

34.86%

NET ASSETS

£2.6M

13.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VORENTA LTD	Owned: 30.00 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
VORENTA LTD	Owned: 30.00 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
VORENTA LTD	Owned: 20.11 %	Shares: 181	Price per share: £1.00	Total Value: £181.00
VORENTA LTD	Owned: 19.89 %	Shares: 179	Price per share: £1.00	Total Value: £179.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick David John Steel 28/04/2023 - Present (1 years and 8 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Penelope Ann Thorne 28/04/2023 - Present (1 years and 8 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Diego Sprekelsen Rodriguez 28/04/2023 - Present (1 years and 8 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Diederick Johannes Opperman 12/04/2002 - 31/03/2003 (11 months) Born in Dec 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5	View Report
L & A REGISTRARS LIMITED 12/04/2002 - Present (22 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1338 Past: 20176	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VORENTA LTD	Active - Accounts Filed	View Report
HALL MARK MEAT HYGIENE LIMITED	Active - Accounts Filed	View Report
KEYSKILL.COM LIMITED	Non-Trading	View Report
PROBITA SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Ian William Parsons (928221370) has left the board
Date: 04/05/2023	Event: Charles Edward Hartwell (909924970) has left the board
Date: 04/05/2023	Event: New Board Member Diego Sprekelsen Rodriguez (930855566) Appointed
Date: 04/05/2023	Event: New Board Member Penelope Ann Thorne (919353672) Appointed
Date: 04/05/2023	Event: New Board Member Patrick David John Steel (930672406) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Board Member Ian William Parsons (928221370) Appointed
Date: 18/10/2022	Event: New Board Member Charles Edward Hartwell (909924970) Appointed
Date: 18/10/2022	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: David Francis Clift Peace (908414478) has left the board
Date: 18/10/2022	Event: Diederick Johannes Opperman (921396185) has left the board
Date: 21/12/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: Alexander Frank Duncan (913640066) has left the board
Date: 20/02/2020	Event: Leigh John Grant (917492214) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: Diederick Johannes Opperman (909139883) has left the board
Date: 22/11/2019	Event: New Board Member Diederick Johannes Opperman (921396185) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: John Nicholson Gerard (908168599) has left the board
Date: 15/12/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: Enrique Manuel Vega (910061079) has left the board
Date: 22/12/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 19/10/2015	Event: Leign John Grant (920151988) has left the board
Date: 19/10/2015	Event: New Board Member Leigh John Grant (917492214) Appointed
Date: 07/10/2015	Event: New Board Member David Francis Clift Peace (908414478) Appointed
Date: 07/10/2015	Event: Brenda Dainter (912579537) has left the board
Date: 07/10/2015	Event: New Board Member Leign John Grant (920151988) Appointed
Date: 08/08/2015	Event: New Accounts filed
Date: 08/06/2015	Event: Ian Paul Mitchell (914916416) has left the board
Date: 24/04/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Board Member Diederick Johannes Opperman (909139883) Appointed
Date: 09/12/2014	Event: Change in Reg. Office
Date: 09/12/2014	Event: New Accounts filed
Date: 17/04/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Annual Return filed
Date: 18/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: Change in Reg. Office

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HALL MARK MEAT HYGIENE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£101.2k

£2.6M

£991.2k

£2.6M

People Overview

3

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£101.2k

£2.6M

£991.2k

£2.6M

Accounts

People Overview

3

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™