HALLMARK FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HALLMARK FINANCIAL SERVICES LIMITED
COMPANY NUMBER
05531211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
09/08/2005
(19 years and 3 months old)
WEBSITE
www.hallmarkmoney.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM5 OGA
Telephone: 01277369711
TPS: No
Ongar Business Centre
Essex Technology & Ongar Business C
The Gables
Ongar, Essex
CM5 0GA
Telephone: 369711
Unit 5 Essex Technology And
Innovation Centre The Gables
Ongar
Essex CM5 OGA
CM5 OGA
Telephone: 369711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2005 - Present (19 years and 3 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/2005 - Present (18 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2005 - 03/10/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
09/08/2005 - 12/08/2005 (0 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/2005 - 23/05/2008 (2 years and 7 months) Born in Feb 1955 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
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