ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hallmark Marketing Limited

Hallmark Marketing Limited is an active company incorporated on 30 March 2000 with the registered office located in Wembley, Greater London. Hallmark Marketing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959769
Private limited company
Age
25 years
Incorporated 30 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2026
Due by 27 November 2026 (11 months remaining)
Address
97 Carlton Avenue East
Wembley
Middlesex
HA9 8LZ
United Kingdom
Address changed on 14 Nov 2024 (1 year 1 month ago)
Previous address was Northside House Mount Pleasant Barnet Herts EN4 9EE England
Telephone
02088383655
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1964
PSC • Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active
Chronos Growth Holdings Limited
Simon Marzell is a mutual person.
Dissolved
Brands
The Diamond Box
The Diamond Box is a retailer specializing in Rolex watches, pre-owned luxury timepieces, and engagement rings and jewellery.
Hallmark Marketing Ltd
Hallmark Marketing Ltd has been operating in the luxury sector of Diamonds, Jewellery, and Watches for over 20 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£145.21K
Increased by £145.21K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.4M
Increased by £118.79K (+9%)
Total Liabilities
-£524.06K
Increased by £65.77K (+14%)
Net Assets
£873.9K
Increased by £53.02K (+6%)
Debt Ratio (%)
37%
Increased by 1.66% (+5%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Micro Accounts Submitted
8 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
Full Accounts Submitted
2 Years Ago on 13 Dec 2023
Accounting Period Shortened
2 Years Ago on 30 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Jan 2023
Accounting Period Shortened
3 Years Ago on 31 Oct 2022
Get Credit Report
Discover Hallmark Marketing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Oct 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Micro company accounts made up to 28 February 2024
Submitted on 25 Mar 2025
Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE England to 97 Carlton Avenue East Wembley Middlesex HA9 8LZ on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year