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Hallmarq Systems Ltd

Hallmarq Systems Ltd is an active company incorporated on 12 August 1997 with the registered office located in Guildford, Surrey. Hallmarq Systems Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03418089
Private limited company
Age
28 years
Incorporated 12 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hallmarq Systems Ltd
Contact Update Details
Address
Unit 5 Bridge Park, Merrow Lane
Guildford
Surrey
GU4 7BF
Same address for the past 17 years
Telephone
01483500088
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Tudor Crosthwaite
Director • British • Lives in England • Born in Jan 1974
Mr Peter George Fredericks
Director • British • Lives in England • Born in Nov 1964
Hallmarq Veterinary Imaging Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£263.52K
Same as previous period
Net Assets
-£263.52K
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 6 Sep 2023
Satisfaction of charge 034180890004 in full
Submitted on 11 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 14 Sep 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 20 Sep 2021
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Repayment History
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