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The Hallmark Trading Centre Limited

The Hallmark Trading Centre Limited is an active company incorporated on 15 July 1988 with the registered office located in Wembley, Greater London. The Hallmark Trading Centre Limited was registered 37 years ago.
Status
Active
Active since 32 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
02277871
Private limited company
Age
37 years
Incorporated 15 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
11/12 Hallmark Trading Centre
Fourth Way
Wembley
Middlesex
HA9 0LB
Same address for the past 10 years
Telephone
02087952451
Email
Unreported
People
Officers
3
Shareholders
28
Controllers (PSC)
2
Director • PSC • MD • British • Lives in UK • Born in Apr 1955
Director • PSC • Company Executive • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.51K
Same as previous period
Total Liabilities
-£4.75K
Same as previous period
Net Assets
£10.76K
Same as previous period
Debt Ratio (%)
31%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Days Ago on 24 Oct 2025
Mr Ashit Shailesh Mamtora Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Mr Shashikant Lakhamshi Shah (PSC) Details Changed
4 Years Ago on 14 Dec 2020
Mr Ramesh Chhaganlal Chhatralia (PSC) Details Changed
4 Years Ago on 14 Dec 2020
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Appointment of Mr Ashit Shailesh Mamtora as a director on 11 June 2025
Submitted on 3 Jul 2025
Change of details for Mr Ramesh Chhaganlal Chhatralia as a person with significant control on 14 December 2020
Submitted on 22 Apr 2025
Change of details for Mr Shashikant Lakhamshi Shah as a person with significant control on 14 December 2020
Submitted on 22 Apr 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 17 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 21 Feb 2024
Repayment History
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