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Hallmark Functions Ltd

Hallmark Functions Ltd is an active company incorporated on 20 December 1994 with the registered office located in London, Greater London. Hallmark Functions Ltd was registered 30 years ago.
Status
Active
Active since 15 years ago
Company No
03003615
Private limited company
Age
30 years
Incorporated 20 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27-49 Willow Way
London
SE26 4QP
Same address for the past 25 years
Telephone
02082919339
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Polish • Lives in England • Born in Apr 1982
Hallmark Hire Group Ltd
PSC
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Krzysztof Piotr Wilkowski is a mutual person.
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Krzysztof Piotr Wilkowski is a mutual person.
Active
Hcgoc Limited
Krzysztof Piotr Wilkowski is a mutual person.
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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
£14.58K
Decreased by £11.73K (-45%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£632.62K
Decreased by £59.84K (-9%)
Total Liabilities
-£287.15K
Decreased by £18.96K (-6%)
Net Assets
£345.47K
Decreased by £40.88K (-11%)
Debt Ratio (%)
45%
Increased by 1.18% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Gregory Fergus Hall Resigned
3 Years Ago on 31 Dec 2021
Gregory Fergus Hall (PSC) Resigned
3 Years Ago on 23 Dec 2021
Hallmark Hire Group Ltd (PSC) Appointed
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 30 Mar 2022
Notification of Hallmark Hire Group Ltd as a person with significant control on 23 December 2021
Submitted on 25 Mar 2022
Cessation of Gregory Fergus Hall as a person with significant control on 23 December 2021
Submitted on 25 Mar 2022
Appointment of Mr Krzysztof Piotr Wilkowski as a director on 31 December 2021
Submitted on 12 Jan 2022
Repayment History
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