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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
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (8 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
97 Carlton Avenue East
Wembley
Middlesex
HA9 8LZ
United Kingdom
Address changed on 14 Nov 2024 (10 months 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
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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 (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £118.6K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.28M
Decreased by £143.23K (-10%)
Total Liabilities
-£458.29K
Decreased by £176.21K (-28%)
Net Assets
£820.88K
Increased by £32.97K (+4%)
Debt Ratio (%)
36%
Decreased by 8.78% (-20%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
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
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 4 Oct 2023
Repayment History
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