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Hallmark Logistics Limited

Hallmark Logistics Limited is an active company incorporated on 20 March 2002 with the registered office located in Kettering, Northamptonshire. Hallmark Logistics Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04398969
Private limited company
Age
23 years
Incorporated 20 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 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 3 months remaining)
Contact
Address
3 Hawthorn Drive
Thrapston
Kettering
Northamptonshire
NN14 4LQ
United Kingdom
Address changed on 15 May 2023 (2 years 4 months ago)
Previous address was 93 Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG United Kingdom
Telephone
01832733688
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1962
Director • English • Lives in UK • Born in Jul 1961
Hallmark Electrics Limited
PSC
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Mutual Companies
Hallmark Electrics Limited
Mr George Bernard Montgomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£29.73K
Decreased by £9.42K (-24%)
Total Liabilities
-£74.73K
Increased by £16.07K (+27%)
Net Assets
-£45K
Decreased by £25.49K (+131%)
Debt Ratio (%)
251%
Increased by 101.52% (+68%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Diane Patricia Montgomery (PSC) Resigned
5 Months Ago on 1 Apr 2025
Hallmark Electrics Limited (PSC) Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr George Bernard Montgomery Details Changed
2 Years 4 Months Ago on 15 May 2023
Mrs Diane Patricia Montgomery (PSC) Details Changed
2 Years 4 Months Ago on 15 May 2023
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Documents
Cessation of Diane Patricia Montgomery as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 May 2025
Notification of Hallmark Electrics Limited as a person with significant control on 1 April 2025
Submitted on 23 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 21 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Jun 2023
Registered office address changed from 93 Huntingdon Road Thrapston Kettering Northamptonshire NN14 4NG United Kingdom to 3 Hawthorn Drive Thrapston Kettering Northamptonshire NN14 4LQ on 15 May 2023
Submitted on 15 May 2023
Secretary's details changed for Mrs Diane Patricia Montgomery on 15 May 2023
Submitted on 15 May 2023
Repayment History
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